| Notice is hereby given that the 100th Annual General Meeting (AGM) of the Members of Gloster Limited will be held onMonday, the 8th August, 2022 at 11.00 A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) to transact the businesses as set out in the Notice convening the said Annual General Meeting.
We are pleased to submit herewith the Summary of Proceedings of the 100th AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 of the Members of Gloster Limited (the Company) held on Monday the 8thAugust 2022, at 11.00A.M. through Video conferencing (VC)/Other Audio Visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs.
We are pleased to submit herewith the following with respect to 100th Annual General Meeting (AGM) of the Company held on Monday the 8th August 2022 through Video conferencing (VC): 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 2. Scrutinizers Report dated 8th August 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 As per the Scrutinizers Report, all Resolutions as set out in the Notice of 100th Annual General Meeting have been duly approved by the Shareholders with requisite majority.
Gloster Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 08/08/2022) |
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