Gloster Ltd - 542351 - Reg. 34 (1) Annual Report.
As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for intimation of AGM. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Change in Directorate
On 10th July 2023 Sri Yogendra Singh (DIN: 10229584) has been appointed as an Additional Non-Executive Non Independent Director with effect from 21st July 2023 to represent Life Insurance Corporation of India on the Board of the Company. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Priti Panwar (DIN 08072073), Non-Executive Non Independent Director, vide her resignation letter dated 4th July 2023, has resigned w.e.f. 21st July 2023. Gloster Ltd - 542351 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) the Company has received intimation from RTA for loss of share certificate and request for issue of duplicate share certificate of a shareholder. Gloster Ltd - 542351 - Closure of Trading Window
In terms of the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of dealing in the equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from Saturday, 1st July 2023 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June 2023. Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of newspaper advertisement published on 31st May 2023 in Kolkata edition of the following newspapers regarding Financial Results for the quarter and year ended 31st March 2023: The Economic Times (English), and Ei Samay (Bengali) Gloster Ltd - 542351 - AGM On 5Th August 2023
101st Annual General Meeting ('AGM') of the Members of Gloster Limited will be held on Saturday, the 5th August, 2023 at 11.00 A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM). Gloster Ltd - 542351 - Record Date For Payment Of Dividend
The dividend as approved by the Board of Directors of the Company is subject to the approval of the shareholders and shall be paid to: (i) All Beneficial Owners in respect of shares held in dematerialized form as per the data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the close of business hours on 29th July 2023; (ii) To all Members in respect of shares held in physical form after giving effect to valid transfers in respect of transfer requests lodged with the Company on or before the close of business hours on 29th July 2023. Gloster Ltd - 542351 - Book Closure For Dividend And Annual General Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from 30th July 2023 to 5th August 2023 (both days inclusive) for the purpose of AGM for the financial year ended 31st March 2023 and payment of final dividend @200% i.e. Rs. 20/- per equity share.