Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Smt. Pushpa Devi Bangur (DIN: 00695640), Non-Executive Promoter Director of the Company25-04-2023
25-04-2023
Gloster Ltd - 542351 - Compliance Certificate - Regulation 40(9)
We are sending herewith Compliance Certificate for the year ended 31st March 2023 under Regulation 40(9) of SEBI (LODR), Regulations, 2015 as received from Ms. Sweety Kapoor, Practicing Company Secretary.20-04-2023
Gloster Ltd - 542351 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March 2023
We are enclosing herewith the certificate from Maheshwari Datamatics Pvt. Ltd, Registrar and Transfer Agent of the Company, confirming that all activities in relation to physical Share Transfer facility and electronic Shareholders data as received from the Depositories are maintained by the RTA, which is a Securities and Exchange Board of India registered Category I RTA having Permanent Registration No. INR000000353.19-04-2023
Gloster Ltd - 542351 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by M/s. Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2023.19-04-2023
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 April 2023 till the expiry of 48 hours after the declaration of financial results (Standalone & Consolidated) of the Company for the quarter and financial year ending on 31st March 2023.28-03-2023
Gloster Ltd - 542351 - Submission Of Information Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Regulations And Disclosure Requirements) Regulations, 2015
This is to inform you that as per the Policy for 'Determination of Materiality of Events and Information' of the Company, the Executive Chairman, Managing Director, Chief Financial Officer and Company Secretary ('Authorized KMP'), jointly or severally, shall take a view on materiality of an event or information qualifying for disclosure under clause 30 of the Regulations, decide the appropriate time at which such disclosure is to be filed with Stock Exchange(s).27-03-2023
Gloster Ltd - 542351 - Outcome Of Postal Ballot And Declaration Of Voting Results Of Postal Ballot Through Remote E-Voting, As Per The Requirements Of Regulation 30 And 44(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Details of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and copy of Scrutinizer's Report are attached herewith.22-03-2023
Gloster Ltd - 542351 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent (RTA) of Company M/s Maheshwari Datamatics Pvt. Ltd. has received intimation for loss of share certificate(s) and request for issuance of duplicate share certificate(s) from shareholder:22-02-2023
Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, We are enclosing herewith the copies of newspaper advertisement published on 20th February 2023 in Kolkata edition of the following newspapers regarding Notice of Postal Ballot : The Economic Times (English), and Ei Samay (Bengali) This is for your information and records21-02-2023
Gloster Ltd - 542351 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of Postal Ballot dated 4th February 2023 which has been sent today in electronic form only by e-mail to those shareholders whose names appear in the Register of Members as on cut-off date i.e., Friday, 10th February 2023, for seeking approval on following items of special businesses by special resolution: 1. Re-appointment of Shri Dharam Chand Baheti (DIN: 00040953) as Wholetime Director designated as Managing Director for a period of 5 (Five) years 2. Re-appointment of Shri Satyendra Nath Bhattacharya (DIN 06758088) as an Independent Director for a second term of 5 (Five) consecutive years 3. Re-appointment of Dr. Prabir Ray (DIN: 00698779) as Independent Director for a second term of 5 (Five) consecutive years18-02-2023