Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2022-2023, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company Gloster Ltd - 542351 - Corporate Action-Board approves Dividend
The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2022-2023, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company Gloster Ltd - 542351 - Results - Financial Results For 31St March 2023
the Board of Directors at its meeting held today i.e., Tuesday, 30th May 2023, have inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023. A copy of the Financial Results along with Auditors Report is enclosed herewith. M/s Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditor of the Company has issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for quarter and financial year ended 31st March 2023. Gloster Ltd - 542351 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial Results For The Year Ended 31St March 2023 And Recommendation Of Dividend
Board of Directors at its meeting held today i.e., Tuesday, 30th May 2023, have inter alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2023. A copy of the Financial Results along with Auditors Report is enclosed herewith. M/s Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditor of the Company has issued the Auditor''s Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for quarter and financial year ended 31st March 2023. 2. The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2022-2023, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. Gloster Ltd - 542351 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Listing Regulations, we enclose herewith the Secretarial Compliance Report for the year ended on March 31, 2023, issued by M/s. MKB & Associates., Company Secretaries, Kolkata Gloster Ltd - 542351 - Corporate Action-Board to consider Dividend
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 to consider the following amongst other businesses: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. 2. Recommendation of dividend, if any. Gloster Ltd - 542351 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 to consider the following amongst other businesses: 1. Approval of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. 2. Recommendation of dividend, if any. Gloster Ltd - 542351 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gloster Ltd 2 CIN NO. L17100WB1923PLC004628 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 and 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 and 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AYAN DATTADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- AJAY KUMAR AGARWAL Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2023 Gloster Ltd - 542351 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGloster Ltd 2CIN NO.L17100WB1923PLC004628 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AYAN DATTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@GLOSTERJUTE.COM Name of the Chief Financial Officer: AJAY KUMAR AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: AJAY@GLOSTERJUTE.COM Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.