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Gulf Oil Lubricants India Ltd - 538567 - Closure of Trading Window

 Sub: Closure of Trading Window effective from October 1, 2019. 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 October 1, 2019 and will end 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ending on September 30, 2019.
27-09-2019
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Gulf Oil Lubricants India Ltd - 538567 - Ref.: Reg 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Sub.: Reduction in 'other commitments' of the Company for USD 55.86 Million.
24-09-2019
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Gulf Oil Lubricants India Ltd - 538567 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gulf Oil Lubricants India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2019
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Gulf Oil Lubricants India Ltd - 538567 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated August 20, 2019, 11th Annual General Meeting ('AGM') of the Company was held on September 17, 2019 and businesses mentioned in the Notice dated July 30, 2019 were transacted. In this regard, please find enclosed the following- (1)Report of Scrutinizer dated September 19, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule20(4) (xii) of the Companies (Management and Administration) Rules, 2014. (2) Voting Result as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
19-09-2019
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Gulf Oil Lubricants India Ltd - 538567 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated August 20, 2019, 11th Annual General Meeting ('AGM') of the Company was held on September 17, 2019 and businesses mentioned in the notice dated July 30, 2019 were transacted. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
18-09-2019
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Gulf Oil mulls assembly unit as battery business charges ahead

 Gulf Oil Lubricants India Ltd, which is keen to grow its two-wheeler battery business, is contemplating setting up an assembly plant soon.The lubrica
26-08-2019
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Gulf Oil Lubricants India Ltd - 538567 - Newspaper Advertisement Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015

 Pursuant to Regulation 47 of the SEBI Listing Regulations, we are enclosing a copy of newspaper advertisements that have been published in Business Standard, Free Press Journal and Navshakti newspaper on August 22, 2019 for the Notice of the Eleventh Annual General Meeting (AGM), Remote e-voting information and book closure of the Company for the purpose of dividend and AGM.
22-08-2019
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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. 20th August 2019 the Company has allotted 98,055 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. 10,01,68,746/- consisting 5,00,84,373 Equity Shares of Rs. 2/- each.
20-08-2019
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Gulf Oil Lubricants India Ltd - 538567 - Corporate Action-Fixes Book Closure 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 Thursday, September 12, 2019 to Tuesday, September 17, 2019 (both days inclusive) for the purpose of Payment of Final Dividend of the Company.
20-08-2019
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Gulf Oil Lubricants India Ltd - 538567 - Shareholder Meeting On September 17, 2019.

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Eleventh Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 17, 2019 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Worli, Mumbai 400 018. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, September 11, 2019. The remote e-voting period commences on Friday, September 13, 2019 at 9:00 a.m., IST and ends on Monday, September 16, 2019 at 5:00 p.m., IST. 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 Thursday, September 12, 2019 to Tuesday, September 17, 2019 (both days inclusive) for the purpose of Payment of Final Dividend of the Company.
20-08-2019
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