Information in respect of clause 9(i) [Schedule-I]
Market Price Data
MONTH CSE
HIGH LOW
MARCH, 2006 Nil  Nil 
FEB, 2006 65.00  65.00
JAN, 2006 Nil  Nil 
DEC, 2005 Nil  Nil    
NOV, 2005 Nil  Nil    
OCT, 2005 Nil     Nil   
SEPT, 2005 Nil    Nil    
AUG, 2005 Nil     Nil    
JULY, 2005 Nil     Nil   
JUNE, 2005 Nil     Nil    
MAY, 2005 Nil    Nil 
APRIL, 2005 65.30 54.50
MARCH, 2005 64.00  45.50
FEB, 2005 Nil  Nil 
JAN, 2005 Nil   Nil  
DEC, 2004 Nil  Nil   
NOV, 2004 Nil   Nil  
OCT, 2004 Nil   Nil 
SEPT, 2004 55.00  45.00 
AUG, 2004 Nil    Nil   
JULY, 2004 Nil    Nil  
JUNE, 2004 Nil   Nil  
MAY, 2004 Nil    Nil  
APRIL, 2004 Nil   Nil    
MARCH, 2004 Nil   Nil  
FEB, 2004 Nil   Nil  
JAN, 2004 Nil   Nil  
DEC, 2003 Nil   Nil  
NOV, 2003 Nil   Nil  
OCT, 2003 Nil   Nil  
SEPT, 2003 Nil   Nil  
AUG, 2003 Nil   Nil  
JULY, 2003 Nil   Nil  
JUNE, 2003 Nil   Nil  
MAY, 2003 Nil   Nil  
APRIL, 2003 Nil   Nil  
MARCH, 2003 Nil   Nil  
FEB, 2003 Nil   Nil  
JAN, 2003 55.00  47.25
DEC, 2002 39.40 39.40
NOV, 2002 Nil   Nil  
OCT, 2002 Nil   Nil  
SEPT, 2002 Nil   Nil  
AUG, 2002 Nil   Nil  
JULY, 2002 Nil   Nil  
JUNE, 2002 Nil   Nil  
MAY, 2002 Nil   Nil  
APRIL, 2002 Nil   Nil  
 
 
 
Information in respect of clause 9(i) [Schedule-II]
Share Transfer System
The transfer of shares in physical form is processed and completed by Maheshwari Datamatics Private Limited every fortnight provided all the documents are in order. In case of shares in electronic form, the transfers are processed by NSDL/CDSL through respective Depository Participants. In compliance with the Listing Agreement with the Stock Exchanges, a practicing Company Secretary audits the System of Transfer and a Certificate to that effect is issued.
 
 
Information in respect of clause 9(i) [Schedule-III]
Shareholding Pattern as on March 31, 2006
Sl. No CATEGORY NO. OF SHARES HELD % OF
SHARE CAPITAL
A. PROMOTER'S HOLDING     
1. Promoters    
  - Indian Promoters 689550   52.70  
  - Foreign Promoters --   --  
  Sub-total 689550   52.70  
B. NON-PROMOTER'S HOLDING     
2. Institutional Investors     
a. Mutual Funds and UTI --   --
b. Banks, Financial Institutions, Insurance Companies (Central / State Government Institution / Non-government Institutions) 340050   25.99
c. Flls --  --
  Sub-total 340050   25.99
4. OTHERS    
a. Private Corporate Bodies 113200   8.65
b. Indian Public 164284   12.56
c. NRIs / OCBs 1276   0.10
d. Any Other --   --
  Sub-total 278760   21.31
  GRAND TOTAL 1308360   100.00
 
 
 
Information in respect of clause 9(i) [Schedule-IV]
Distribution of Shareholding as on March 31, 2006
NO. OF EQUITY SHARES HELD NO. OF SHAREHOLDERS % OF SHAREHOLDERS NO. OF
SHARES HELD 		% OF SHAREHOLDING
Upto 500 823   91.14  69603   5.32  
501 to 1000 45   4.99  32707   2.50  
1001 to 2000 15   1.66  22436   1.71  
2001 to 3000 3   0.33  6852   0.52  
3001 to 4000 1   0.11  3760   0.29  
5001 to 10000 3   0.33  19442   1.49  
10001 and above 13   1.44  1153560   88.17  
GRAND TOTAL 903   100.00  1308360   100.00  
 
 
PARTICULARS NO. OF
SHARES 		% TO TOTAL CAPITAL NO. OF ACCOUNTS
Physical 654765   50.05  636  
Demateralised 653595   49.95  267  
 
 
 
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
2002 - 2003 27th Sept, 2003 AGM Registered office of the Company 2.30 P.M.   
2003 - 2004 14th Aug, 2004  AGM Registered office of the Company 11.30 A.M.   
2004 - 2005 20th Aug, 2005 AGM Shripati Singhania Hall,
Rotary Sadan,
95/2, Chowringhee Road,
Kolkata - 700 020 		11.30 A.M.
2005 - 2006 29th July, 2006 AGM Shripati Singhania Hall,
Rotary Sadan,
95/2, Chowringhee Road,
Kolkata - 700 020 		11.30 A.M.
2005 - 2006 23rd June, 2006 EGM Shripati Singhania Hall,
Rotary Sadan,
95/2, Chowringhee Road,
Kolkata - 700 020 		11.00 A.M.
 
 
News & Events

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 .

 
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