Notice No20190128-13Notice Date28 Jan 2019
CategoryCompany relatedSegmentEquity
SubjectListing of Equity Shares of Gloster Limited

Trading Members of the Exchange are hereby informed that effective from Wednesday, January 30, 2019, the equity shares of Gloster Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities.  

Further, trading in the scrip shall continue to remain in Trade-for-Trade segment till further notice since minimum of 100% of the promoter shareholding of the company is not in demat form, as per extant SEBI guidelines.

Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.

For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.


Name of the Company


Gloster Limited

Registered Office







21, Strand Road, Kolkata – 700001


Tel:   2230-9601 (4 lines),

Fax:  2231-4222/2210-6167

Email Id:


Company Secretary & Compliance Officer





Mr. Ajay Kumar Agarwal

Tel. No: 03322309601 

Email ID:



54,71,630 Equity shares of Rs.10/- allotted pursuant to Scheme of Amalgamation.

Distinctive numbers



Scrip Code






Market Lot



Face Value & Paid up value


Rs.10/- each fully paid

Scrip ID on BOLT System



Abbreviated name on BOLT






Lock in



Distinctive No.

Lock in upto


As per annexure-I

As per annexure-I


As per annexure-I

As per annexure-I




             1. The brief particulars of the Scheme of Amalgamation are as mentioned below:

a)    The Scheme of Amalgamation of the Company was approved by the Hon'ble National
        Company Law Tribunal (NCLT) at Kolkata vide its Order dated 19.01.2018


b)    Appointed Date: 01.01.2015


c)    Effective date:  30.03.2018


d)    Date of Allotment:  10.05.2018


e)    Pursuant to the Scheme, erstwhile Gloster Limited shall be amalgamated into Gloster Limited
      (formerly known as Kettlewell Bullen & Company Limited) and in consideration


      “02 (Two) Equity shares of Rs.10/- each Fully Paid Up of Gloster Limited (formerly known as
        Kettlewell Bullen & Company Limited) shall be allotted for every 05 (Five) equity Shares of
        Rs.10/- each held in erstwhile Gloster Limited”.

        The issued, subscribed and paid-up equity capital of Gloster Limited (formerly known as
        Kettlewell Bullen & Company Limited) post amalgamation is Rs.
        5,47,16,300/- consisting of 54,71,630 Equity shares Rs.10/- each.


2.   As per Exchange Notice No. 20180419-37 dated 19.04.2018, erstwhile Gloster Limited had
      fixed Record date as 26.04.2018 for giving effect to the Scheme of amalgamation.


3.  The Information Memorandum containing all the information about the company can be
       viewed at


4.  The name and address of the registrar and share transfer agent of the company is as
        mentioned below:


Maheshwari Datamatics Pvt. Ltd.,

Address- 23, R. N. Mukherjee Road, 5th Floor- 700 001

Tel No: 2248-2248/2243-5029;

Fax:   2248 4787

E-mail ID:

Contact person: Mr. S. Rajagopal



5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure-II.



Nitinkumar Pujari

Senior Manager





Annexure II.pdf
Annexure I.pdf