Gloster Ltd

Gloster Ltd

Gloster Ltd has published a newspaper advertisement in Business Standard (English) and Ajkal (Bengali) as per Rule 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016.

Gloster Ltd

Gloster Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2026, issued by Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company.

Gloster Ltd

Gloster Ltd's bank facilities have been reaffirmed with a long-term rating of 'ACUITE A+' and short-term rating of 'ACUITE A1' by Acuite Ratings & Research Limited, with a stable outlook.

Gloster Ltd

Gloster Ltd has announced the closure of its trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015, for the quarter beginning from October 26, 2026, till the expiry of 48 hours after the declaration of its financial results for the quarter ending on September 30, 2026.

Gloster Ltd

Gloster Ltd has announced the results of its postal ballot voting, where shareholders have approved the appointment of Smt. Meeta Khare as a Non-Executive Non-Independent Director. The voting results show a majority in favour of the resolution, with 98.67% of votes polled in favour and 0.74% against.

Gloster Ltd

Gloster Ltd has announced the outcome of its postal ballot, where shareholders have approved the appointment of Smt. Meeta Khare as a Non-Executive Non-Independent Director. The voting results show a majority in favour of the resolution, with 98.67% of votes polled in favour and 0.74% against. The appointment is subject to regulatory approvals.

Gloster Ltd

Gloster Ltd submitted additional information under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the resignation of Mr Yogendra Singh and appointment of Smt Meeta Khare as an Additional Non-Executive Non-Independent Director.

Gloster Ltd

Gloster Ltd published a notice of postal ballot in newspapers as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gloster Ltd

Gloster Ltd has issued a notice of postal ballot to appoint Mrs. Meeta Khare as a non-executive non-independent director. The postal ballot will be conducted through remote e-voting from August 20, 2026, to September 18, 2026. The notice is available on the company's website and the website of the Central Depository Services (India) Limited.

Gloster Ltd

Gloster Ltd held its 104th Annual General Meeting (AGM) on August 7, 2026, through video conferencing. The meeting approved all resolutions with the requisite majority, including the adoption of audited standalone and consolidated financial statements, declaration of a 200% final dividend, and appointment of a new director and statutory auditors.

Gloster Ltd

Gloster Ltd held its 104th Annual General Meeting (AGM) on August 7, 2026, through video conferencing. The meeting was attended by the Board of Directors and Key Managerial Personnel. The shareholders approved all resolutions with the requisite majority. The company declared a final dividend of 200% (Rs. 20/- per equity share) for the financial year 2025-26. The Board recommended the appointment of a new Director and the ratification of the remuneration of the Cost Auditor for the financial year 2026-27.

Gloster Ltd

Gloster Ltd has informed the exchange about the resignation of Yogendra Singh as a Non-Executive Non-Independent Director and the appointment of Meeta Khare as an Additional Non-Executive Non-Independent Director, both effective August 7, 2026.

Gloster Ltd

Gloster Ltd announces the resignation of Shri Yogendra Singh as a Non-Executive Non-Independent Director, effective August 2026, and the appointment of Smt. Meeta Khare as an Additional Non-Executive Non-Independent Director, also effective August 2026.

Gloster Ltd

Gloster Ltd has announced the resignation of Non-Executive Non-Independent Director Yogendra Singh and the appointment of Smt. Meeta Khare as an Additional Non-Executive Non-Independent Director, effective August 7, 2026.

Gloster Ltd

Gloster Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, along with a limited review report. The results were approved by the Board of Directors on 7th August 2026.

Gloster Ltd

Gloster Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting on August 7, 2026. The results include the amortization of goodwill aggregating Rs. 14,165.59 lakhs arising on a business combination, as per the recognition and measurement principles laid down in the Indian Accounting Standard 34 'interim Financial Reporting'.

Gloster Ltd

Gloster Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.

Gloster Ltd

Gloster Ltd has announced a scheme of amalgamation between its wholly-owned subsidiaries, Gloster Lifestyle Limited and Gloster Specialities Limited, with the parent company Gloster Limited. The scheme aims to consolidate the operations of the two subsidiaries under the parent company, with the approval of the National Company Law Tribunal (NCLT).

Gloster Ltd

Gloster Ltd has announced a Scheme of Amalgamation between Gloster Lifestyle Limited and Gloster Specialities Limited with Gloster Limited, as per the provisions of Sections 230 to 232 of the Companies Act, 2013. The Scheme aims to amalgamate the two wholly-owned subsidiaries of Gloster Limited.