Notice is hereby given that the 97th Annual General Meeting (AGM) of the Members of Gloster Limited (Formerly Kettlewell Bullen & Co. Ltd.) will be held on Tuesday the 13th August 2019 at 11.00 A.M. at Shripati Singhania Hall Rotary Sadan 94/2 Chowringhee Road. Kolkata - 700020 to transact the businesses as set out in the Notice convening the said Annual General Meeting copy of which is attached herewith for your kind reference & record.
It is further notified that pursuant to Section 91 of the Companies Act 2013 the Register of Members and the Share Transfer Books of the Company will remain closed from 7th August 2019 to 13th August 2019 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
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