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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 information regarding 13th Annual General Meeting ('AGM') of the Company to be held on 16th September, 2021 through Video Conferencing/Other Audio Visual Means; electronic dispatch of notice of the 13th AGM and the Annual Report for FY 2020-21; book closure dates for ascertaining the list of Members who would be entitled to receive dividend and information on final dividend. This is for your information and records.
14-08-2021

Gulf Oil Lubricants Q1 PAT rises 77% to Rs 30.35 cr

 Net revenue grew 73 per cent to Rs 417.37 crore as compared to Rs 241 crore in the same quarter last fiscal
13-08-2021
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Q1FY22 Result Announced for Gulf Oil Lubricants India Ltd.

 Highlights: Gulf oil delivers 73% revenue & 77 % pat growth YoYo for the quater ended on June 30 2021 inspite of market closures ans steep input cost inscrease. Q1 Revenues at Rs 413.37 crores, a growth 73% YoYo for Q1. Q1 EBIDTA at Rs 42.13 Crores, up 66% YoYo for Q1. Q1 PAT at Rs 30.35 Crores, up 77% YoYo for Q1. Result PDF
13-08-2021
Bigul

Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We inform you that the Board of Directors of Gulf Oil Lubricants India Limited ('the Company') at their meeting held today viz. Thursday, August 12, 2021 subject to approval of the shareholders at the 13th Annual General Meeting has resolved interalia to alter the objects clause of the Memorandum of Association of the Company as enclosed. Kindly take the same on record.
12-08-2021
Bigul

Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We enclose herewith a copy of Media Release issued by the Company in respect of the Un-Audited Financial Results for the 1st quarter ended June 30, 2021. Kindly take the same on record.
12-08-2021
Bigul

Gulf Oil Lubricants India Ltd - 538567 - Corporate Action- Fixes Book Closure For The Payment Of Final Dividend And For The Annual General Meeting Of The Company.

 We inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 10, 2021 to Thursday, September 16, 2021 (both days inclusive) for the purpose of determining the eligible shareholders for the payment of final dividend on the Equity Shares of face value Rs. 2/- each of the Company, for the financial year ended 31.03.2021 and for the Annual General Meeting. The Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid within 30 days from the date of AGM i.e., on or before October 15, 2021. Kindly take the same on record.
12-08-2021
Bigul

Gulf Oil Lubricants India Ltd - 538567 - 13Th Annual General Meeting Of The Members Of The Company On Thursday, September 16, 2021 At 03:00 P.M. IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 We inform you that the Board of Directors of Gulf Oil Lubricants India Limited ('the Company') at their meeting held today viz. Thursday, August 12, 2021 which commenced at 12.30 p.m. and concluded at 05.00 p.m. (IST) have approved convening of the 13th AGM of the Members of the Company on Thursday, September 16, 2021 at 03:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on record.
12-08-2021
Bigul

Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2021.

 We inform you that the Board of Directors of Gulf Oil Lubricants India Limited ('the Company') at their meeting held today viz. Thursday, August 12, 2021 which commenced at 12.30 p.m. and concluded at 05.00 p.m. (IST) have approved the enclosed matters. Request you to take note of the same.
12-08-2021
Bigul

Gulf Oil Lubricants India Ltd - 538567 - Financial Results For The 1St Quarter Ended June 30, 2021.

 We inform you that the Board of Directors of Gulf Oil Lubricants India Limited ('the Company') at their meeting held today viz. Thursday, August 12, 2021 which commenced at 12.30 p.m. and concluded at 05.00 p.m. (IST) has inter-alia approved the Un-Audited financial results for the 1st quarter ended June 30, 2021 and unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors - Price Waterhouse LLP (enclosed) Request you to take note of the same.
12-08-2021
Bigul

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 today i.e. August 11, 2021 has allotted 98,653 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. 10,08,54,546/- consisting 5,04,27,273 Equity Shares of Rs. 2/- each. Request you to take note of the same.
11-08-2021
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