Gulf Oil Lubricants India Share Price

Gulf Oil Lubric.

CMP as on 23-Oct-20 15:29

₹ 641.25
7.90 1.25%

Open

₹ 639.65

Turnover (lac)

₹ 37

Prev. Close

₹ 633.35

Day's Vol (shares)

₹ 5,710

Day's Range (₹)

₹ 637.00
₹ 643.05

CMP as on23-Oct-20 15:26

₹ 638.55
3.25 0.51%

Open

₹ 639.55

Turnover (lac)

₹ 2

Prev. Close

₹ 635.30

Day's Vol (shares)

₹ 637

Day's Range

₹ 634.05
₹ 642.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jul-2020 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2020. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from July 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 first quarter unaudited financial results are made public on August 12, 2020.
Board Meeting - 09-Jun-2020 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, June 17, 2020, to consider and approve inter-alia, the audited financial results of the Company for the fourth quarter and year ended March 31, 2020 and to consider declaration of final dividend, if any, for the Financial Year 2019-20. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window 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, the closure period shall end 48 hours after the financial results are made public on June 17, 2020. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of Gulf Oil Lubricants India Limited at their meeting held today i.e. June 17, 2020 at 2.30 p.m. and concluded at 5.35 p.m. has recommended a Final Dividend of Rs. 7/- (Rupees Seven only) per equity share (350% on the Face Value of Rs.2/- per equity share) for the financial year 2019-20, subject to approval of the shareholders at the Annual General 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. Request you to kindly take note of the same. In compliance with Regulation 30 & Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial (Standalone) Results of Gulf Oil Lubricants India Limited (Company) for the quarter and year ended March 31, 2020 alongwith Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2020, as approved by the Board of Directors at their meeting held today i.e. June 17, 2020 at 2.30 pm and concluded at 5.35 pm. We hereby declare that the statutory auditors of the Company, Price Waterhouse LLP, Chartered Accountants have in their report issued an unmodified opinion on the audited standalone financial results for the year ended March 31, 2020. Request you to kindly take note of the same. (As Per BSE Announcement Dated on 17.06.2020)
Board Meeting - 04-Jun-2020 - -
In compliance with Reg 30 of the SEBI (LODR) Reg, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., June 4, 2020 has re-appointed Mr. Ravi Chawla (DIN:02808474) as Managing Director & Chief Executive Officer (MD & CEO) of the Company for a further period of three (3) years with effect from June 6, 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. Ravi Chawla 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 is enclosed herewith. Request you to kindly take the same on record.
Board Meeting - 03-Apr-2020 - -
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. 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. (As Per BSE Announcement Dated 09.04.2020)
Board Meeting - 31-Jan-2020 - -
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. 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. 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. 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. 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. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 25-Oct-2019 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 8th November 2019, to consider and approve inter-alia, the unaudited financial results of the Company for the second quarter and six months ended September 30, 2019. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from October 1, 2019 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 second quarter unaudited financial results are made public on November 8, 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 second quarter and six months ended September 30, 2019 and Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors at their meeting held today i.e. November 8, 2019 at 2.15 p.m. and concluded at 5.35 p.m. (As Per BSE Announcement Dated on 08/11/2019)