Gulf Oil Lubricants India Ltd - 538567 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc Gulf Oil Lubricants India Ltd - 538567 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gulf Oil Lubricants India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gulf Oil Lubricants India Ltd - 538567 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclose herewith: Voting Results (remote e-voting and e-voting at the 13th Annual General Meeting) of the business transacted at the 13th Annual General Meeting of the Company held on Thursday, September 16, 2021 at 3:00 p.m. (IST) through audio and video conferencing in the prescribed format Scrutinizer's Report Kindly take the above on record. Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We inform you that the shareholders of the Company at Annual General Meeting held on Thursday, September 16, 2021, have approved the following: 1. Alteration of the Object Clause of the Memorandum of Association ("MOA") and 2. Alteration of the Articles of Association ("AOA") of the Company; The brief details of alteration in MOA and AOA are enclosed. Gulf Oil Lubricants India Ltd - 538567 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose herewith proceedings of the 13th Annual General Meeting of Gulf Oil Lubricants India Limited held on Thursday, 16th September 2021 at 3.00 pm (IST) through audio and video conferencing. Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Credit Rating
We hereby inform you that ICRA has reaffirmed the ratings of the Long term fund-based limits and Short-term Non-Fund based enhanced limits, the details of which are enclosed. Request you to kindly take the same on record and acknowledge. Gulf Oil Lubricants India Ltd - 538567 - Notice Of 13Th Annual General Meeting ('AGM') Of The Company.
We enclose herewith a copy of the Notice of 13th AGM scheduled to be held on Thursday, September 16, 2021 at 03.00 pm (IST) being held through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Request you to kindly take the same on record and acknowledge. Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith Newspaper publication for the attention of the shareholders of the Company pertaining to the notice and information regarding 13th Annual General Meeting ('AGM') of the Company to be held on 16th September, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'); completion of dispatch of notice of the 13th AGM and the Annual Report for FY 2020-21 by electronic mode and Electronic Voting facility to the shareholders. This is for your information and records. Gulf Oil Lubricants India Ltd - 538567 - Reg. 34 (1) Annual Report
We enclose herewith a copy of the Annual Report of the Company for FY 2020-21 alongwith Notice of 13th AGM scheduled to be held on Thursday, September 16, 2021 at 03.00 pm (IST) being held through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Request you to kindly take the same on record and acknowledge. Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We enclose herewith the transcript of the 'Earnings Conference Call' conducted on Friday, 13 August 2021 at 4.00 p.m. IST. pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & record.