Gulf Oil Lubricants India Ltd - 538567 - Outcome Of Board Meeting
The Board of Directors of Gulf Oil Lubricants India Limited ('Company') at their meeting held today i.e. 11th February 2020 discussed the agenda on declaration of interim dividend and after considering all aspects decided to consider the same at a future date, as appropriate. Gulf Oil Lubricants India Ltd - 538567 - Financial Results For 3Rd Quarter And Nine Months Ended December 31, 2019
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 3rd quarter and nine months ended December 31, 2019 and Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors ('Board') at their meeting held today i.e. February 11, 2020 at 2.00 p.m. and concluded at 5.45 p.m. 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, 13th February 2020 at 04.00 p.m. IST Particulars: Gulf Oil Lubricants Q3 FY 2019-20 Earnings Call Type of meeting: Conference Call Gulf Oil Lubricants India Ltd - 538567 - Board to consider Q3 results & Interim Dividend on February 11, 2020
Gulf Oil Lubricants India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2020, inter-alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019 and to consider the declaration of interim dividend for F.Y. 2019-20, if any and todecide the record date thereon.Further, pursuant to the Company's intimation to the Stock Exchanges pertaining to the closure of the trading windoweffective from January 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 third quarter unaudited financial results are made public on February 11, 2020. Gulf Oil Lubricants India Ltd - 538567 - Board Meeting Intimation for Third Quarter And Nine Months Ended December 31, 2019.
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve inter-alia, the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019 and to consider the declaration of interim dividend for F.Y. 2019-20, if any and to decide the record date thereon. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from January 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 third quarter unaudited financial results are made public on February 11, 2020. 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. 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 December 31, 2019. Gulf Oil Lubricants India Ltd - 538567 - Shareholding for the Period Ended December 31, 2019
Gulf Oil Lubricants India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Gulf Oil Lubricants India Ltd - 538567 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 033330 Name of the Signatory :- Mr Vinayak JoshiDesignation :- Company Secretary and Compliance Officer 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 January 1, 2020 and will end 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on December 31, 2019.