Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Annual Audited Results And Other Matters
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the fourth quarter and financial year ended 31st March 2022 Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith the copy of the Annual Secretarial Compliance Report ('ASCR') of Gulf Oil Lubricants India Limited ('the Company') for the financial year ended 31 March 2022 issued by M/s. JMJA & Associates LLP, Practicing Company Secretaries. Please note that in addition to the above the ASCR shall be made available to the Stock Exchanges in XBRL mode. This is for your information and records. Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Stakeholders Relationship Committee yesterday i.e. April 29, 2022 has allotted 6,480 Equity Shares of Rs. 2/- each fully paid-up to the grantees on exercise of the options granted to them pursuant to the Gulf Oil Lubricants India Limited- Employee Stock Option Scheme 2015 The Equity Shares rank pari- passu with existing Equity Shares of the Company. In view of the above the issued and paid up equity share capital of the Company stands increased to Rs. 9,80,34,172/- consisting 4,90,17,086 Equity Shares of Rs. 2/- each. Gulf Oil Lubricants India Ltd - 538567 - Extinguishment Of 14,16,667 Fully Paid-Up Equity Shares Of The Face Value Of Rs. 2 Each Of Gulf Oil Lubricants India Limited Consequent To Completion Of The Buyback Through The Tender Offer Route
In accordance with the provisions of Reg 11 & 24(iv) of the SEBI(Buy-Back of Securities) Reg, 2018 ('SEBI Buy Back Regulations'), we would like to inform you that the Company has extinguished 14,16,667 Equity Shares consequent to completion of the buy back through the tender offer route. The capital structure of the Company pre and post buy back and the shareholding pattern of the Company, prior to the Buy Back (as of the Record Date, being Monday, February 21, 2022) and post the completion of the Buy Back are enclosed alongwith the below: i. Certificate pursuant to Reg 11 (iii) of the SEBI Buy Back Regulations certifying compliance as specified under Reg 11 (i) of the SEBI Buy Back Regulations. ii. Debit confirmation on extinguishment of 14,16,661 Equity Shares from Central Depository Services (India) Limited. iii. Confirmation from KFin Technologies Limited, Registrar to the Buyback on 6 (Six) equity shares destroyed in physical form. This is for your information and records. Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
This is to inform you that pursuant to Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 ('Buyback Regulations'), the Company has published Post Buyback Public Announcement for the Buyback of 14,16,667 fully paid-up Equity Shares of the face value of Rs. 2/- each at the price of Rs. 600/- per Equity Share on a proportionate basis through tender offer route, which was published today i.e. April 22, 2022 in the following newspapers: 1. Business Standard (English) 2. Hindustan (Hindi) 3. Lokmat (Marathi) The same is also being made available on the website of the Company at https://www.gulfoilindia.com/. This is for your information and records. Gulf Oil Lubricants India Ltd - 538567 - Compliance Certificate By Practicing Company Secretary For The Financial Year Ended March 31, 2022
We enclose herewith the compliance certificate dated April 22, 2022 for the financial year ended March 31, 2022, issued by JMJA & Associates LLP, Practicing Company Secretaries. This certificate is submitted in compliance with Regulation 40(9) of the Listing Regulations. This is for your information and records. Gulf Oil Lubricants India Ltd - 538567 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent ('RTA') for the for the quarter ended 31st March 2022. This is for your information and records. Gulf Oil Lubricants India Ltd - 538567 - Compliance Certificate For The Financial Year Ended 31 March 2022
In compliance with Regulation 7(3) of the Listing Regulations, we hereby certify that all activities in relation to Share Transfer facility of the Company are maintained by KFintech Technologies Limited, Hyderabad, a Registrar and Transfer Agent (''KFIN'' or 'RTA') registered with SEBI. The certificate issued by the authorised representative of KFIN, confirming compliance, is enclosed pursuant to the provisions of aforementioned regulation. This is for your information and records. Gulf Oil Lubricants India Ltd - 538567 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGulf Oil Lubricants India Ltd 2CINL23203MH2008PLC267060 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: 07/04/2022 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 - Closure of Trading Window
It is hereby informed that as per the Gulf Oil Lubricants India Ltd ('Company') Internal Code of Conduct to regulate, monitor and report trading by Designated Persons in listed or proposed to be listed Securities of the Company ('Code'), the Trading Window for dealing in the securities of the Company has been closed for all Designated persons covered under the Code from 1st April, 2022 and the same shall remain closed till 48 hours after the announcement of the Company's annual audited financial results for the financial year ended March 31, 2022. Accordingly, all Designated Persons covered under the Code have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.