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Gulf Oil Lubricants India Ltd - 538567 - Corporate Action-Book Closure Dates For The Purpose Of Payment Of Final Dividend

 In compliance with Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of Companies Act, 2013 and rules thereof, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12 September 2020 to Friday, 18 September 2020 (both days inclusive) for the purpose of Payment of Final Dividend of the Company. The Final Dividend, if approved by the shareholders, will be paid within 30 days from the date of AGM. Request you to kindly take the same on record and acknowledge.
26-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Annual General Meeting On September 18, 2020.

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 12th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 18, 2020 at 3.00 p.m IST through Video Conferencing (VC) or Other Audio Visual Means(OAVM). The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Friday, 11 September 2020. The remote e-voting period commences on Monday, 14 September 2020 at 9.00 am to Thursday, 17 September 2020 at 5.00 pm IST. Request you to kindly take the same on record and acknowledge.
26-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for financial year 2019-20 alongwith notice of 12th AGM scheduled to be held on Friday, September 18, 2020. Request you to kindly take the same on record and acknowledge.
26-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In accordance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the schedule of meetings with Analysts/ Investors. Request you to kindly take note of the same.
16-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Media Release issued by the Company in respect of the Unaudited Financial (standalone) Results for the 1st quarter and three months ended June 30, 2020. Request you to kindly take the same on record.
12-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that today i.e. 12th August 2020 the Company has allotted 49,144 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. These Equity Shares rank pari- passu with existing Equity Shares of the Company. In view of the above the issued and paid up capital of the Company stands increased to Rs. 10,03,54,212/- consisting 5,01,77,106 Equity Shares of Rs. 2/- each.
12-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Financial Results For 1St Quarter And Three Months Ended June 30, 2020

 In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial (standalone) Results of Gulf Oil Lubricants India Limited ('Company') for the 1st quarter and three months ended June 30, 2020 and Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors at their meeting held today i.e. August 12, 2020 at 02.45 p.m. and concluded at 5.35 p.m. Request you to kindly take the same on record.
12-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Financial Results For 1St Quarter And Three Months Ended June 30, 2020

 In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial (standalone) Results of Gulf Oil Lubricants India Limited ('Company') for the 1st quarter and three months ended June 30, 2020 and Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors at their meeting held today i.e. August 12, 2020 at 02.45 p.m. and concluded at 5.35 p.m. Request you to kindly take the same on record.
12-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In accordance with Regulation 30(6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find below the details of scheduled earnings call. Date & Time: Thursday, 13 August 2020 at 4.00 p.m. IST Particulars: Gulf Oil Lubricants Q1 FY 2020-21 Earnings Call Type of meeting: Conference Call Details for the same have been enclosed herewith. Request you to kindly take note of the same.
10-08-2020
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Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are forwarding herewith details of intimation received from investor for loss of Share Certificate. The necessary duplicate Share Certificates shall be issued to them post submission of all the required documents to R&T; Agent / Company. We request you to kindly take the same on record.
05-08-2020
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