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Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Intimation for Considering And Approving Inter-Alia, The Audited Financial Results For The 4Th Quarter And FY Ended March 31, 2021 And Proposal For Recommendation Of Dividend, If Any, On Equity Shares For The FY Ended March 31, 2021 ('Final Dividend').

 Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve inter-alia, the following: i. Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2021 and ii. Proposal for recommendation of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2021 ('Final Dividend'). Trading Window: Pursuant to our intimation to the Stock Exchanges on April 01, 2021 pertaining to the closure of the trading window effective from April 01, 2021 for dealing in the securities of the Company by Designated Persons, the same shall remain closed until 48 hours from the declaration of the said results on Friday, May 28, 2021. This is for your information and record.
19-05-2021
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Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, please find enclosed copy of the Annual Secretarial Compliance Report of Gulf Oil Lubricants India Limited ('the Company') for the financial year ended 31 March 2021 issued by M/s. JMJA & Associates LLP, Practicing Company Secretaries.
11-05-2021
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Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Registrar and Share Transfer Agent of the Company- KFin Technologies Private Limited, has received request from the shareholders and have informed the Company on April 28, 2021 about same (proof of date of receipt of intimation is enclosed). Further, subject to completion of required formalities by the shareholders, the Company will issue duplicate share certificate in lieu thereof. This is for your information and records.
29-04-2021
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Gulf Oil Lubricants India Ltd - 538567 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Reg, 2015 For The Half Year Ended 31 March 2021.

 Please find enclosed the Compliance Certificate signed by the undersigned i.e. the Company Secretary & Compliance Officer of Gulf Oil Lubricants India Limited ('the Company') and Mr. Dharmesh Somayajula, the authorized representative of KFIN Technologies Private Limited - the Registrar and Share Transfer Agent ('RTA') of the Company, confirming compliance with requirements of Regulation 7(2) of the Listing Regulations, for the half year ended 31 March 2021. This is for your information and records. Thanking you.
19-04-2021
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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: shweta.gupta@gulfoil.co.in Name of the Chief Financial Officer: Manish Gangwal Designation: Chief Financial Officer EmailId: mkgangwal@gulfoil.co.in Date: 17/04/2021 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.
17-04-2021
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Gulf Oil Lubricants India Ltd - 538567 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Shweta GuptaDesignation :- Company Secretary and Compliance Officer
16-04-2021
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Gulf Oil Lubricants India Ltd - 538567 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith confirmation certificate received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended March 31, 2021. This is for your information and records.
13-04-2021
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Gulf Oil Lubricants India Ltd - 538567 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Please find enclosed certificate dated April 12, 2021 for the half year ended March 31, 2021, 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.
13-04-2021
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Gulf Oil Lubricants India Ltd - 538567 - Shareholding for the Period Ended March 31, 2021

 Gulf Oil Lubricants India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
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Gulf Oil Lubricants India Ltd - 538567 - Closure of Trading Window

 It is hereby informed that as per the Code of Conduct to regulate, monitor and report trading by Designated Persons in listed or proposed to be listed Securities of the Company (the '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, 2021 and the same shall remain closed till 48 hours after the announcement of financial results for the financial year and quarter ending 31 March, 2021 to the public. 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. Request all to kindly take note of the same.
01-04-2021
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