Gloster Ltd. Share Price Live (BSE)

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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 ended 30th June 2017 along with Limited Review Report of Statutory Auditors M/s. Lovelock & Lewes and approved by the Board of Directors in its meeting held on 11th September 2017.

The meeting concluded at 2.15 pm.

This is to inform you that a fire has broken out at Jute Godowns at our Mill at Bauria on 08.09.2017 causing damage to raw material stock & the godown and fire fighting is under way.

Kindly note that the operations of the mill are not disturbed & work is going on normally.

The extent of damage / loss is yet to be ascertained. However there is adequate coverage of insurance for the properties / stock.

Any further development in this regard would be updated.

Meetings of Equity Shareholders Secured Creditors and Unsecured Creditors of the Company were convened on Tuesday the 5th day of September 2017 at Rotary Sadan 94/2 Chowringhee Road Kolkata - 700020 as directed by the Hon`ble National Company Law Tribunal Kolkata Bench vide its order dated July 11 2017 as amended by order dated July 25 2017 (`Order`) for the Scheme of Amalgamation of Gloster Limited into and with Kettlewell Bullen & Company Limited (`Scheme`) pursuant to Sections 230and 232 and other applicable provisions of Companies Act 2013.
We would like to inform you that the resolutions for approval of the said Scheme of Amalgamation were approved by the equity shareholders (including public shareholders) secured creditors and unsecured creditors of the Company with requisite majority.
We are enclosing herewith the following:
a) Voting Results of the meeting of equity shareholders under Regulation 44 of Listing Regulations as Annexure I
b) Voting Results of the Public Shareholders as Annexure II and
c) Scrutinizer`s Report of Mr. Arun Kumar Gupta practicing Chartered Accountant specifying the voting results of the meeting of equity shareholders (including public shareholders) secured creditors and unsecured creditors as Annexure III.
The Chairman of Tribunal Convened Meeting will also report the results thereof to the Hon`ble National Company Law Tribunal Kolkata Bench as per the direction of the Tribunal.

This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 11th September 2017 at 11-45 A.M. at 21 Strand Road Kolkata-700 001 to consider and take on record amongst other business the Un-audited Financial Results for the quarter ended 30th June 2017.

Further Trading Window of the Company will be closed from Tuesday the 5th September 2017 to Wednesday the 13th September 2017 (both days inclusive).

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 ended 30th June 2017 along with Limited Review Report of Statutory Auditors M/s. Lovelock & Lewes and approved by the Board of Directors in its meeting held on 11th September 2017.

The meeting concluded at 2.15 pm.