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Gulf Oil Lubricants India Ltd - 538567 - Outcome Of Board Meeting / Board Recommended Final Dividend For FY 2019-20

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of Gulf Oil Lubricants India Limited at their meeting held today i.e. June 17, 2020 at 2.30 p.m. and concluded at 5.35 p.m. has recommended a Final Dividend of Rs. 7/- (Rupees Seven only) per equity share (350% on the Face Value of Rs.2/- per equity share) for the financial year 2019-20, subject to approval of the shareholders at the Annual General Meeting of the Company. The said final dividend shall be paid to the eligible shareholders within thirty (30) days from the date of approval of the shareholders at the ensuing Annual General Meeting of the Company. Request you to kindly take note of the same.
17-06-2020
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Gulf Oil Lubricants India Ltd - 538567 - Financial Results For 4Th Quarter And Year Ended March 31, 2020.

 In compliance with Regulation 30 & Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial (Standalone) Results of Gulf Oil Lubricants India Limited ('Company') for the quarter and year ended March 31, 2020 alongwith Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2020, as approved by the Board of Directors at their meeting held today i.e. June 17, 2020 at 2.30 pm and concluded at 5.35 pm. We hereby declare that the statutory auditors of the Company, Price Waterhouse LLP, Chartered Accountants have in their report issued an unmodified opinion on the audited standalone financial results for the year ended March 31, 2020. Request you to kindly take note of the same.
17-06-2020
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Gulf Oil Lubricants India Ltd - 538567 - Outcome Of Nomination And Remuneration Committee Meeting

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company, at its meeting held yesterday i.e., June 16, 2020 has granted 6,960 additional Stock Options to the eligible employees of the Company, in accordance with the terms and conditions of 'Gulf Oil Lubricants India Limited- Stock Option Scheme-2015' ('GOLIL-ESOP Scheme') as approved by the shareholders of the Company. Request you to kindly take note of the same.
17-06-2020
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Annual report for Gulf Oil Lubricants India Ltd. for FY-2020
17-06-2020
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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 the scheduled earnings call. Date & Time: Thursday, 18 June 2020 at 4.00 p.m. IST Particulars: Gulf Oil Lubricants Q4 FY 2019-20 Earnings Call Type of meeting: Conference Call Details for the same have been enclosed herewith. Request you to kindly take note of the same.
14-06-2020
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Gulf Oil Lubricants India Ltd - 538567 - Board to consider FY20 results & Final Dividend on June 17, 2020

 Gulf Oil Lubricants India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2020, inter-alia, to consider and approve the audited financial results of the Company for the fourth quarter and year ended March 31, 2020 and to consider declaration of final dividend, if any, for the Financial Year 2019-20.Further, pursuant to the Company's intimation to the Stock Exchanges pertaining to the closure of the trading window effective from April 01, 2020 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the financial results are made public on June 17, 2020.
09-06-2020
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Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Intimation for Intimation Of Board Meeting

 Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, June 17, 2020, to consider and approve inter-alia, the audited financial results of the Company for the fourth quarter and year ended March 31, 2020 and to consider declaration of final dividend, if any, for the Financial Year 2019-20. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from April 1, 2020 for dealing in the securities of the Company for Designated Persons and their immediate relatives as defined in the Code, the closure period shall end 48 hours after the financial results are made public on June 17, 2020.
09-06-2020
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Gulf Oil Lubricants India Ltd - 538567 - Intimation Of Re-Appointment Of Mr. Ravi Chawla As Managing Director And Chief Executive Officer (MD & CEO) Of The Company.

 In compliance with Reg 30 of the SEBI (LODR) Reg, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., June 4, 2020 has re-appointed Mr. Ravi Chawla (DIN:02808474) as Managing Director & Chief Executive Officer (MD & CEO) of the Company for a further period of three (3) years with effect from June 6, 2020 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Ravi Chawla has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, he is not related to any Director or Key Managerial Personnel or Promoters of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith. Request you to kindly take the same on record.
04-06-2020
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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.
29-05-2020
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Gulf Oil Lubricants India Ltd - 538567 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBl Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached the Annual Secretarial Compliance report from Practicing Company Secretary for the year ended March 31, 2020. Request you to kindly take the same on record.
27-05-2020
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