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Gulf Oil Lubricants India Ltd - 538567 - Board Declared Interim Dividend For FY 2019-20

 The Board of Directors of the Company at their meeting held today via Video Conference i.e. 9th April 2020 at 3.00 p.m. and concluded at 3.50 p.m. have declared an Interim Dividend of Rs. 7/- (Rupees Seven Only) per equity share (i.e. 350% on the Face Value of Rs. 2 per equity share) on 5,01,05,710 Equity Shares of Rs. 2/- each of the Company for the financial year 2019-20. The said Interim Dividend will be paid to the eligible Members of the Company (whose names would appear in the Register of Members as on the Record Date i.e. Thursday, April 23, 2020) electronically(through RTGS/Bank transfer) - before May 9, 2020 and physical warrants to other shareholders, those who have not recorded their bank mandate with the Company/Registrar, would be printed and dispatched post removal of lockdown of offices due to COVID-19. We request you to kindly take the same on record.
09-04-2020
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Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Intimation for Consideration Of Interim Dividend For FY2019-20, If Any.

 Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2020 ,inter alia, to consider and approve the declaration of interim dividend for F.Y. 2019-20, if any and to decide the record date thereon. Further, please note that the Trading window has been closed 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, pursuant to our earlier intimation dated 31st March, 2020.
03-04-2020
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Gulf Oil Lubricants India Ltd - 538567 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the circular issued by National Stock Exchange of lndia Limited NSE/CML/2019/11 dated April 2, 2019, and pursuant to the Company''s "Code of Conduct to Regulate, Monitor and Report Trading By Designated Persons and their Immediate Relatives", the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from April 1, 2020 and will end 48 hours after the declaration of financial results of the Company for the quarter/year ending on March 31, 2020. Request you to kindly take the same on record.
31-03-2020
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Gulf Oil Lubricants India Ltd - 538567 - Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Reg, 2015.

 This is to inform you that in the wake of the novel Coronavirus (COVID-19) outbreak, the Indian Central Government, State Governments and Municipal Authorities have issued various advisory directives and therefore Gulf Oil Lubricants India Limited ('the Company') has mandated all its employees to work from home and has also decided to safely suspend operations in its manufacturing plants at Silvassa and Chennai until further notice. The situation will be closely monitored by the Management and necessary action will be taken from time to time. Request you to kindly take note of the same.
24-03-2020
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendation of NRC, the Board of Directors of the Company at their meeting held today, have appointed Ms. Manju Agarwal(DIN: 06921105) as an Additional Independent Director for a term of 5 years w.e.f today i.e., March 19, 2020, subject to the approval of shareholders at the ensuing AGM of the Company. Also, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Ms. Manju Agarwal has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, she is not related to any Director or KMP or Promoters of the Company. Further the Board has taken note of the resignation of Mrs. Kanchan Chitale (DIN: 00007267) (Non-Executive, Independent Director) from Directorship of the Company due to personal reasons w.e.f. today i.e., March 19, 2020. The information pursuant to the requirements of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are given as an Annexure.
19-03-2020
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and other applicable provisions, we hereby inform that Mr. M.S.Ramachandran, (DIN: 00943629) ceases to be Director of the Company effective from 26th February 2020 on completion of his second term as an Independent Director.
26-02-2020
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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 below the schedule of meetings with Analysts/ Investors. Day and Date: Monday, February 17, 2020 Particulars: Antique's Investors Conference 'Build India, New India' Type of meeting: One to one/ Group
17-02-2020
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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 3rd quarter and nine months ended December 31, 2019.
11-02-2020
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Gulf Oil Lubricants India Ltd - 538567 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., February 11, 2020 has appointed Mr. Arvind Uppal (DIN: 00104992) as an Additional Independent Director for a term of five (5) years with effect from February 11, 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. Arvind Uppal 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 has been enclosed herewith.
11-02-2020
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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. 11th February 2020 the Company has allotted 1,869 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. 10,02,11,420/- consisting 5,01,05,710 Equity Shares of Rs. 2/- each.
11-02-2020
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