Gloster L News

Intimation for Closure of Trading Window for all designated persons and their immediate relatives with effect from 1st July 2024 till the expiry of 48 hours after the declaration of financial result for the quarter 30th June 2024.

Intimation of Loss of Share Certificate

Intimation of loss of share certificate

Newspaper publication regarding delisting of the Company''s Shares from The Calcutta Stock Exchange Limited.

Copies of Newspaper advertisement published on 31st May 2024 in The Economic Times and Ei Samay regarding financial results for the quarter and year ended 31st March 2024.

Record date for declaration of dividend as at the close of business hours on 02.08.2024

Register of Members and Share Transfer Books of the Company will remain closed from 03.08.2024 to 09.08.2024

102nd Annual General Meeting will be held on Friday, 9th August, 2024 at 11 am through VC/ OAVM

Commencement of Commercial Production of Wholly Owned Subsidiary - Fort Gloster Industries Limited

As per attachment

As per attachment

As per attachment

As per Attachment

1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024. 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 2024.2. The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2023-24, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.

Annual Secretarial Compliance Report for the financial year ended 31st March, 2024

A meeting of Board of Directors of the Company will be held on 30th May 2024 to consider dividend, if any, for the financial year ended 31.03.2024.

A meeting of Board of Directors of the Company will be held on 30th May 2024 to consider voluntary delisting of Equity Shares of the Company from The Calcutta Stock Exchange Limited.

Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31st March 2024.2. dividend, if any for the financial year ended 31st March 2024 3. proposal of Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited.

Newspaper advertisement Published on 25th April 2024 regarding listing of the Company''s Shares on NSE.

This is to inform you that Equity Shares of the Company shall be listed and admitted to dealings on NSE w.e.f. 26.04.2024 with symbol "GLOSTERLTD".

Certificate of PCS under regulation 40(9) of SEBI LODR

Certificate under regulation 74(5) of SEBI DP Regulations 2018 for the quarter ended 31.03.2024

Compliance Certificate- Regulation 7(3) for the year ended on 31.03.2024

Scrutiniser Report for the postal ballot for reappointment of Shri Hemant Bangur for a period of five years with effect from 01.04.2024.

Outcome of Postal Ballot for re-appointment of Shri Hemant Bangur as a Managing Director designated as Executive Chairman for a period of 5 years with effect from 01.04.2024.

Commercial Production of Wholly Owned Subsidiary - Gloster Nuvo Limited, has commenced from today, 30th March 2024.

Trading Window for the purpose of dealing in equity shares of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from 1st April 2024 till the expiry of 48 hours after the declaration of financial result of the Company for the quarter and year ending on 31st March 2024.

Intimation of loss of Share Certificate - 19.03.2024

Trial Production of the Unit PURUSHOTTAM in its Wholly Owned Subsidiary Gloster Nuvo Limited has commenced from today, 12th March 2024

This is part of an attempt by company to grab a bigger share of the EV market in the country. EVs are 25%-30% of the company total sales in India at present.

Notice of Postal ballot through e-voting commencing from 9 am on 1st March 2024 and ending on 5 pm on 30th March 2024.

Publication of Newspaper advertisement for financial results of 3rd quarter ended 31st December 2023

Re-appointment of Shri Hemant Bangur (DIN 00040903) as Managing Director designated as Executive Chairman

Outcome of Board Meeting held on 13.02.2024

Declaration of Financial Results for the quarter ended 31.12.2023

Intimation of SEBI circular sent to physical shareholders of the Company through registered post.

Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Standalone and Consolidated financials for the quarter ended 31st December 2023.

Certificate under Regulation 74(5) of SEBI DP Regulations as received from RTA is attached herewith.

Email communication sent to shareholders - Introduction of ODR and Extension of timeline

The discount list for December 2023 covers MG's entire car and SUV lineup, including the Comet EV and ZS EV SUV. Potential buyers can take advantage of these discounts until December 31, 2023.