Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith the copy of the Annual Secretarial Compliance Report of Gulf Oil Lubricants India Limited for the financial year ended March 31, 2023, issued by M/s. JMJA & Associates LLP, Practicing Company Secretaries. Gulf Oil Lubricants India Ltd - 538567 - Notice To Shareholders Holding Shares In Physical Mode
Please find enclosed herewith a copy of notice which is being sent to the concerned shareholders holding shares in physical mode, requesting them to to furnish their PAN, KYC and Nomination details with the Registrars and Transfer Agent of the Company viz. KFin Technologies Ltd, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Intimation for Consideration Of Annual Audited Results And Recommendation Of Dividend For The Financial Year Ended March 31, 2023
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve i. Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the fourth quarter and financial year ended March 31, 2023. ii. Proposal for recommendation of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2023. Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received an intimation regarding loss of share certificates of the shareholders of the Company from its Registrar and Share Transfer Agent as enclosed. Kindly take the same on record. Gulf Oil Lubricants India Ltd - 538567 - Compliance Certificate By Practicing Company Secretary For The Financial Year Ended March 31, 2023
We enclose herewith the compliance certificate dated April 13, 2023 for the financial year ended March 31, 2023, issued by Shreyans Jain & Co., Company Secretaries. This certificate is submitted in compliance with Regulation 40(9) of the Listing Regulations. Gulf Oil Lubricants India Ltd - 538567 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the Certificate received from M/s KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2023 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Gulf Oil Lubricants India Ltd - 538567 - Compliance Certificate For The Financial Year Ended 31 March 2023
We hereby certify that all activities in relation to Share Transfer facility of the Company are maintained by KFintech Technologies Limited, Hyderabad, Registrar and Transfer Agents (''KFIN'' or 'RTA') registered with SEBI. The certificate issued by the authorised representative of KFIN, confirming compliance, is enclosed pursuant to the provision of Listing Regulations. Gulf Oil Lubricants India Ltd - 538567 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGulf Oil Lubricants India Ltd 2CIN NO.L23203MH2008PLC267060 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shweta Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manish Kumar Gangwal Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, Letters of Confirmation in lieu of the original share certificates will be issued to the concerned shareholders within the prescribed timelines. Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received an intimation regarding loss of share certificates of the shareholders of the Company from its Registrar and Share Transfer Agent as enclosed. Kindly take the same on record.