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Gulf Oil Lubricants India Ltd - 538567 - Re-Appointment Of Secretarial Auditor

 Pursuant to Regulation 30(6) read with Para A(7) of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Board of Directors of Gulf Oil Lubricants India Limited ('the Company'), at their Meeting held today viz. Thursday, 18 May 2023, have approved re-appointment of M/s BS & Company, Company Secretaries LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2023-24.
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Change in Management

 Re-appointment of Mr. Ravi Shamlal Chawla as Managing Director & Chief Executive Officer (MD & CEO) of Gulf Oil Lubricants India Limited ('the Company')
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith Media Release issued by the Company in respect of the Annual Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023.
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Disclosure Of Related Party Transactions For The Half-Year Ended 31 March 2023

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure on Related Party Transactions of the Company, for the half-year ended 31st March 2023.
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We inform you that the Registrar and Share Transfer Agent of the Company, KFin Technologies Limited is in receipt of proper documents from shareholders or their legal heir(s) in respect of their requests for issuance of duplicate share certificates and the same have been approved by the Stakeholder Relationship Committee of the Company. Accordingly, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated 25 January 2022, Letter(s) of Confirmation in lieu of the original share certificates will be issued to the concerned shareholders within the prescribed timelines.
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Financial Results For The Quarter And Year Ended 31 March 2023

 We hereby inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company'') at their meeting held today viz. Thursday, May 18, 2023, has inter-alia approved Annual Audited Consolidated and Standalone Financial Results of the Company for the financial year ended 31 March 2023. In this regard, please find enclosed the following documents prepared in compliance with Regulation 33 of the SEBI Listing Regulations: 1. Annual Audited Consolidated and Standalone Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31 March 2023 and notes thereon; 2. Unmodified Audit Report on the Annual Audited Consolidated and Standalone Financial Results issued by the Company''s Statutory Auditor - Price Waterhouse LLP
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Corporate Action-Board approves Dividend

 We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, May 18, 2023 , has recommended the Dividend of Rs. 25/- per equity share of the face value of Rs. 2/- each (1250%) for the financial year ended 31 March 2023.
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 18, 2023

 We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, May 18, 2023, has inter-alia approved Annual Audited Consolidated and Standalone Financial Results of the Company for the financial year ended 31 March 2023 and recommended the Dividend of Rs. 25/- per equity share of the face value of Rs. 2/- each (1250%) for the financial year ended 31 March 2023.
18-05-2023
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Annual report for Gulf Oil Lubricants India Ltd. for FY-2023
18-05-2023
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer attached intimation of schedule of Analyst/ Institutional Investor Meet under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-05-2023
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