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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 July 1, 2019 and will end 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2019.
27-06-2019
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Gulf Oil Lubricants India Ltd - 538567 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are forwarding herewith the disclosure of Related Party Transactions on a consolidated basis for half year ended 31 March 2019.
14-06-2019
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Gulf Oil Lubricants India Ltd - 538567 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm JMJA Associates & LLP 4 Name of the Certifying Individual CS Mansi Damania 5Membership TypeFCS 6 Membership Number 7447 7 CP No. 8120 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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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, May 27, 2019 Particulars: Various Analyst/ Investors meetings at Annual India conference of Axis Capital Limited, Mumbai Type of meeting: One to one/ Group The investor presentation is available on the website of the Company.
24-05-2019
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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 Financial (standalone) Results for the 4th quarter and year ended March 31, 2019.
15-05-2019
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Gulf Oil Lubricants India Ltd - 538567 - Re-Appointment Of Independent Directors Of The Company.

 This is to inform you that the Board of Directors of Gulf Oil Lubricants India Limited at their meeting held today i.e. May 15, 2019 have approved the re-appointment of the following Independent Directors of the Company for a term of 5 years or up to the attainment of 75 years of age, whichever is earlier, with effect from June 4, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting: 1) Mr. M. S. Ramachandran (DIN: 00943629), 2) Mr. Ashok Kini (DIN: 00812946) and 3) Mrs. Kanchan Chitale (DIN: 00007267). You are requested to note that this will be a second term under Section 149 of the Companies Act, 2013 for all of the above Independent Directors. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that none of the above mentioned Directors have been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of the above mentioned Directors has been enclosed herewith.
15-05-2019
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Gulf Oil Lubricants India Ltd - 538567 - Outcome Of Nomination And Remuneration Committee Meeting

 In compliance with Regulations 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 concluded today i.e., May 15, 2019 has granted 2,18,798 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.
15-05-2019
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Gulf Oil Lubricants India Ltd - 538567 - Re-Appointment Of M/S Price Waterhouse As Statutory Auditors Of The Company.

 This is to inform you that the Board of Directors of Gulf Oil Lubricants India Limited at their meeting held today i.e. May 15, 2019 have re-appointed M/s Price Waterhouse (Firm Registration No. 301112E) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
15-05-2019
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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. 15th May 2019 the Company has allotted 4,629 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. 9,96,03,802/- consisting 4,98,01,901 Equity Shares of Rs. 2/- each.
15-05-2019
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Gulf Oil Lubricants India Ltd - 538567 - Board recommends Final Dividend

 Gulf Oil Lubricants India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a Final Dividend of Rs. 7.00 (Rupees Seven only) per equity share (350% on the Face Value of Rs.2/- per equity share) for the financial year 2018-19, subject to approval of the shareholders at the AnnualGeneral 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.
15-05-2019
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