Gloster Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gloster Ltd. on BSE

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Gloster Ltd.

27 Jun 2023

631.75

-1.13%

SAST

Gloster Ltd - 542351 - Closure of Trading Window

BSE India

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.

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Gloster Ltd.

01 Jun 2023

631.75

-1.13%

Company Update

Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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)

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Gloster Ltd.

31 May 2023

631.75

-1.13%

AGM

Gloster Ltd - 542351 - AGM On 5Th August 2023

BSE India

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).

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Gloster Ltd.

31 May 2023

631.75

-1.13%

Corp. Action

Gloster Ltd - 542351 - Record Date For Payment Of Dividend

BSE India

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.

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Gloster Ltd.

31 May 2023

631.75

-1.13%

Corp. Action

Gloster Ltd - 542351 - Book Closure For Dividend And Annual General Meeting

BSE India

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.

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Gloster Ltd.

30 May 2023

631.75

-1.13%

Corp. Note

Gloster Ltd - 542351 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

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

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Gloster Ltd.

30 May 2023

631.75

-1.13%

Corp. Action

Gloster Ltd - 542351 - Corporate Action-Board approves Dividend

BSE India

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Gloster Ltd.

30 May 2023

631.75

-1.13%

Result

Gloster Ltd - 542351 - Results - Financial Results For 31St March 2023

BSE India

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.

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Gloster Ltd.

30 May 2023

631.75

-1.13%

Board Meeting

Gloster Ltd - 542351 - Board Meeting Outcome for Outcome Of Board Meeting - Audited Financial …

BSE India

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.

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Gloster Ltd.

30 May 2023

631.75

-1.13%

Annual Report

Annual report for Gloster Ltd. for FY-2023

None

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Buy 88.46%

Sell 7.69%

Hold 3.85%