This is further to the letter no.GL/AA/17-18/1898 dated 24.01.2018 and letter no.GL/AA/17-18/2241 dated 28.03.2018 informing about the approval of the Scheme and receipt of the certified copy of the Scheme from National Company Law Tribunal Kolkata Bench. <BR> <BR> The Company has fixed Thursday 26th April 2018 as the Record Date for the purpose of determining the shareholders entitled to receive the shares of the Transferee Company pursuant to the Scheme. <BR> <BR> Further as envisaged in the Scheme the Transferee Company i.e. Kettlewell Bullen & Company Ltd would be renamed as Gloster Limited and would be listed at BSE Ltd and The Calcutta Stock Exchange Ltd.<BR> <BR> In accordance with the Scheme Equity Shareholders of Transferor Company are entitled to receive Equity Shares of the Transferee Company in the ratio of 2:5 i.e. 2 (two) fully paid up equity shares of Rs.10/- each of the Transferee Company in lieu of every 5 (five) fully paid up equity shares of 10/- each held by them in Transferor Company.<BR> <BR> We request you to kindly consider this as a Notice under Regulation 42 of the Listing Regulations for the purpose of Record Date.<BR>