Gloster Ltd.[Old] Corporate Filings & Announcements

Latest corporate announcements and filings from Gloster Ltd.[Old] on BSE

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Gloster Ltd.[Old]

18 Apr 2018

Company Update

Compliance Certificate For The Half-Year Ended 31St March, 2018

BSE India

We are sending herewith Compliance Certificate for the half-year ended 31st March, 2018 under Regulation 40(9) of SEBI (LODR) Regulations, 2015.

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Gloster Ltd.[Old]

18 Apr 2018

Company Update

Compliance Certificate For The Period Ended 31St March,2018

BSE India

Please find enclosed a Compliance Certificate from M/s. Maheshwari Datamatics Pvt. Ltd., Registrar & Transfer Agent, under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 01/10/2017 to 31/03/2018, duly signed by the Registrar & Transfer Agent and also by us.

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Gloster Ltd.[Old]

16 Apr 2018

Corp. Action

Fixation Of Record Date For Issuance Of Equity Shares Pursuant To Scheme Of Amalgamation ('Scheme') Of …

BSE India

This is further to the letter no.GL/AA/17-18/1898 dated 24.01.2018 and letter no.GL/AA/17-18/2241 dated 28.03.2018 informing about the approval of the Scheme and receipt of the certified copy of the Scheme from National Company Law Tribunal, Kolkata Bench. The Company has fixed Thursday 26th April 2018 as the Record Date for the purpose of determining the shareholders entitled to receive the shares of the Transferee Company pursuant to the Scheme....

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Gloster Ltd.[Old]

14 Apr 2018

Company Update

Shareholding for the Period Ended March 31, 2018

BSE India

Gloster Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here

Gloster Ltd.[Old]

09 Apr 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended March 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- AJAY KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer

Gloster Ltd.[Old]

27 Mar 2018

Board Meeting

Board Meeting-Outcome of Board Meeting

BSE India

Sub: Outcome of Board Meeting for taking the Certified Copy of the NCLT Order on record. Reference to our letter dated March 22, 2018, we would like to inform you that a meeting of the Board of Directors of the Company was held today to note and take on record the certified copy of the NCLT Order dated January 19, 2018 sanctioning the Scheme of Amalgamation of the Company with Kettlewell Bullen & Company Ltd. and authorizing actions pursuant thereto for making the Scheme effective....

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Gloster Ltd.[Old]

23 Mar 2018

Board Meeting

Board Meeting On Tuesday,The 27Th March,2018

BSE India

Meeting of the Board of Directors of the Company will be held on Tuesday, the 27th March, 2018 at 11.00 am at 21, Strand Road, Kolkata-700 001 to take on record inter alia certified copy of the NCLT Order dated 19.01.2018 sanctioning the scheme of amalgamation of the Company with Kettlewell Bullen & Company Ltd and other ancillary matters in relation thereto

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Gloster Ltd.[Old]

25 Jan 2018

Company Update

Award of Order Receipt of Order

BSE India

Sub: Order from National Company Law Tribunal, Kolkata Bench sanctioning the Scheme of Amalgamation between Gloster Limited and Kettlewell Bullen & Company Limited under Sections 230 to 232 of the Companies Act, 2013. With reference to the above captioned matter, we would like to inform you that the National Company Law Tribunal, Kolkata Bench has vide its Order dated January 19, 2018 sanctioned the Scheme of Amalgamation between Gloster...

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Gloster Ltd.[Old]

17 Jan 2018

Result

Financial Results December 31, 2017

BSE India

Unaudited Financial Results for the Quarter ended 31st December, 2017 In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a copy of Statement of Standalone Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2017, along with Limited Review Report of Statutory Auditors, M/s. R B S C & Co., Chartered Accountants and approved by the...

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Gloster Ltd.[Old]

12 Jan 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended 31St December,2017

BSE India

Please find enclosed a statement on investor complaints, required to be provided under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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