Gloster Jute Mills Limited

Corporate Governance

General Body Meetings :
(Location and time, where last three Annual general Meeting were held is given below)

Financial Year	Date of Meeting	Type	Location of the Meeting	Time
2006 - 2007	4th Aug, 2007	AGM	Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700020	11.00 A.M.
2006 - 2007	23rd Jun, 2008	AGM	Sripati Singhania Hall, Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700020	11.00 A.M.
2007- 2008	25th Aug, 2008	AGM	Shripati Singhania Hall, Rotary Sadan, 95/2, Chowringhee Road, Kolkata - 700 020	11.00 A.M.
2008-2009	22nd Aug, 2009	AGM	Shripati Singhania Hall, Rotary Sadan, 95/2, Chowringhee Road, Kolkata - 700 020	11.00 A.M
2009-2010	29th Sep, 2010	AGM	Shripati Singhania Hall, Rotary Sadan, 95/2, Chowringhee Road, Kolkata - 700 020	02.30 P.M

March 31, 2011

CRISIL has assigned ratings as on March, 2011 of 'A-/Stable/P2+' to the various bank facilities amounting to Rs. 150 crores of the Company as per CRISIL Rating Release dated March 2011.

March 30, 2011

A fire has broken out at one of the Jute Godown at our Mill Bauria on 29.03.2011 causing damage to raw material stock & the godown. However, the fire came under control in the early morning on 30.03.2011. The operations of the mill are not disturbed & work is going on normally. The extent of damage / loss is yet to be ascertained. However, there is adequate coverage of insurance for the properties / stock.

March 29, 2011

Company has formed a Subsidiary Company namely "Gloster Gujrat Ltd."

February 23, 2011

Company has formed two Subsidiary Companies. a) Gloster Lifestyle Ltd. b) Gloster Specialities Ltd.

October 20, .2010

The name of the Company has changed from "Gloster Jute Mills Limited" to "Gloster Limited" as per fresh certificate of incorporation dated 20th October, 2010 issued by the Registrar of Companies, West Bengal.

March 20, 2010

CRISIL has assigned ratings as on March, 2010 of 'A-/Stable/P2+' to the various bank facilities amounting to Rs. 71.60 crores of the Company as per CRISIL Rating Release dated March 2010.

March 24, 2009

CRISIL has assigned ratings of 'A-/Stable/P2+' to the various bank facilities amounting to Rs. 57.30 crores of the Company as per CRISIL Rating Release dated March 20, 2009.

January 30, 2009

In order to optimise the operations the company has debonded the 100% Export Oriented Unit into Domestic Tariff Area Unit with effect from 29/01/2009 and has rechristened the name as "ANANYA".

The email ID of the Ananya Unit is ananya@glosterjute.com .

August 28, 2008

For Investors Grievance Complaints email at shares@glosterjute.com .