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The Annexure

Desk› Forest Materials› Gloster Ltd

Gloster Ltd

BSE 542351 GLOSTERLTD INE350Z01018
Commodities Forest Materials Paper, Forest & Jute Products Jute & Jute Products

Filing rhythm · 60 trading days

22 filings · 7 material · busiest 2026-08-07

What it files

Newspaper Publication4 AGM / EGM3 Resignation2 General2 Postal Ballot1 Results1 Board Outcome1 Change in Management1

Filings

22 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 25 August 2026

    Resignation

    Resignation of Director

    Reply against Additional requirement under Reg 30 of SEBI (LODR) Regulations, 2015 regarding resignation of Mr Yogendra Singh

    Company Update / Resignation of Director View filing →

  3. 19 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot to appoint Mrs Meeta Khare as Non Executive Non Independent Director of Company

    AGM/EGM / Postal Ballot View filing →

  4. 7 August 2026

    Results

    FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026

    UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ALONG WITH LIMITED REVIEW REPORT FROM STATUTORY AUDITORS

    Result / Financial Results View filing →

  5. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting To Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2026

    Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with Limited Review Report

    Board Meeting / Outcome of Board Meeting View filing →

  6. 7 August 2026

    Change in Management

    Change in Management

    Intimation of Resignation and Appointment of Directors

    Company Update / Change in Management View filing →

  7. 7 August 2026

    Resignation

    Resignation of Director

    Resignation of Shri Yogendra Singh Non - Executive Non -Independent Director of the Company

    Company Update / Resignation of Director View filing →

  8. 7 August 2026

    Change in Directorate

    Change in Directorate

    Intimation of Appointment and Resignation of Non Executive Non Independent Directors of the Company

    Company Update / Change in Directorate View filing →

  9. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    104th Annual General Meeting Proceedings, Voting Results and Scrutinisers Report

    AGM/EGM / AGM View filing →

  10. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    104th Annual General Meeting Scrutinisers Report along with Voting Results

    AGM/EGM / AGM View filing →

  11. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Gloster Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  12. 23 July 2026

    General

    Scheme Of Amalgamation - For Information Of The Exchange

    Scheme of Amalgamation - for information of the Exchange

    Company Update / General View filing →

  13. 23 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Scheme of Amalgamation for information of the Exchange

    Company Update / Scheme of Arrangement View filing →

  14. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper ad for IEPF reminder

    Company Update / Newspaper Publication View filing →

  15. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper ad after despatch of AGM notice

    Company Update / Newspaper Publication View filing →

  16. 16 July 2026

    AGM / EGM

    Notice Of Intimation Of Annual General Meeting To Be Held On Friday, 7Th August, 2026

    Notice of 104th Annual General Meeting

    AGM/EGM / AGM View filing →

  17. 16 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  18. 16 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting for the Financial Year 2025-2026

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  19. 16 July 2026

    General

    General Updates Under Reg 36(1)(B) Of The SEBI (LODR) Reg, 2015

    Web Link for Notice of 104th AGM

    Company Update / General View filing →

  20. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper ad - pre despatch of AGM notice

    Company Update / Newspaper Publication View filing →

  21. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance - certificate under Reg, 74(5) of SEBI DP regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  22. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →