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Gloster informs about notice of postal ballot

29 Feb 2024 Evaluate
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gloster has enclosed a copy of Notice of Postal Ballot dated 13th February 2024 which has been sent on 28th February 2024 in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in electronic form only by e-mail to those shareholders whose email addresses are registered with the Company's Registrar and Share Transfer Agent viz., Maheswari Datamatics / Depository(ies)/ Depository Participants and whose names appear in the Register of Members as on cut-off date i.e., Friday, 16th February 2024, for seeking approval on following item of special businesses fay special resolution: Re-appointment of Shri Hemant Bangur (DIN: 00040903) as Managing Director designated as Executive Chairman for a period of 5 (Five) years with effect from 01.04.2024. The Company has engaged the services of CDSL for the purpose of providing remote e-Voting facility to all its Members. Postal Ballot (e-voting) commences from 9:00 am (IST) on Friday. 1st March 2024 and ends at 5:00 pm (IST) on Saturday, 30th March 2024. The Notice shall also be available on the website of the Company at www.gIosteijute.com and on the website of CDSL at www.cdslindia.com.

The above information is a part of company’s filings submitted to BSE.

Gloster Share Price

576.30 0.30 (0.05%)
21-Apr-2026 16:59 View Price Chart
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