Gulf Oil Lubricants India Share Price

Gulf Oil Lubric.

CMP as on 27-Oct-20 13:20

₹ 664.65
6.75 1.03%

Open

₹ 660.90

Turnover (lac)

₹ 85

Prev. Close

₹ 657.90

Day's Vol (shares)

₹ 12,797

Day's Range (₹)

₹ 654.85
₹ 679.00

CMP as on27-Oct-20 13:20

₹ 665.00
7.1 1.08%

Open

₹ 645.05

Turnover (lac)

₹ 2

Prev. Close

₹ 657.90

Day's Vol (shares)

₹ 2,624

Day's Range

₹ 645.05
₹ 671.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2020 26-Aug-2020 - -
AGM 18/09/2020 In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for financial year 2019-20 alongwith notice of 12th AGM scheduled to be held on Friday, September 18, 2020. In continuation to our letter dated August 26, 2020, the 12th Annual General Meeting (AGM) of the Company was held on September 18, 2020 and businesses mentioned in the notice dated August 12, 2020 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. Request you to kindly take note of the same. (As Per BSE Announcement Dated on 18/09/2020) Request you to kindly take the same on record and acknowledge. In continuation to our letter dated August 26, 2020, 12th Annual General Meeting (AGM) of the Company was held on September 18, 2020 and businesses mentioned in the Notice dated August 12, 2020 were transacted. In this regard, please find enclosed the following: (1) Report of Scrutinizer dated September 18, 2020, 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. Request you to kindly take note of the same. (As Per BSE Announcement Dated 19.09.2020)