Gulf Oil Lubricants India Share Price

Gulf Oil Lubric.

CMP as on 17-Sep-21 15:48

₹ 615.85
6.25 1.03%

Open

₹ 618.00

Turnover (lac)

₹ 583

Prev. Close

₹ 609.60

Day's Vol (shares)

₹ 94,710

Day's Range (₹)

₹ 604.95
₹ 620.50

CMP as on17-Sep-21 15:59

₹ 616.40
7.45 1.22%

Open

₹ 619.90

Turnover (lac)

₹ 4

Prev. Close

₹ 608.95

Day's Vol (shares)

₹ 3,719

Day's Range

₹ 605.10
₹ 620.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30 June 2021, which shall be subject to limited review by the Statutory Auditor of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in Securities of Gulf Oil Lubricants India Limited, the Trading Window of the Company has been closed from Thursday, 1 July 2021 to Saturday, 14 August 2021 (both days inclusive). This is for your information and record. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, August 12, 2021 which commenced at 12.30 p.m. and concluded at 05.00 p.m. (IST) has inter-alia approved the Un-Audited financial results for the 1st quarter ended June 30, 2021 and unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors - Price Waterhouse LLP (enclosed) Request you to take note of the same. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, August 12, 2021 which commenced at 12.30 p.m. and concluded at 05.00 p.m. (IST) have approved the enclosed matters. Request you to take note of the same. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, August 12, 2021 which commenced at 12.30 p.m. and concluded at 05.00 p.m. (IST) have approved convening of the 13th AGM of the Members of the Company on Thursday, September 16, 2021 at 03:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on record. We inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 10, 2021 to Thursday, September 16, 2021 (both days inclusive) for the purpose of determining the eligible shareholders for the payment of final dividend on the Equity Shares of face value Rs. 2/- each of the Company, for the financial year ended 31.03.2021 and for the Annual General Meeting. The Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid within 30 days from the date of AGM i.e., on or before October 15, 2021. Kindly take the same on record. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, August 12, 2021 subject to approval of the shareholders at the 13th Annual General Meeting has resolved interalia to alter the objects clause of the Memorandum of Association of the Company as enclosed. Kindly take the same on record. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 19-May-2021 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve inter-alia, the following: i. Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2021 and ii. Proposal for recommendation of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2021 (Final Dividend). Trading Window: Pursuant to our intimation to the Stock Exchanges on April 01, 2021 pertaining to the closure of the trading window effective from April 01, 2021 for dealing in the securities of the Company by Designated Persons, the same shall remain closed until 48 hours from the declaration of the said results on Friday, May 28, 2021. This is for your information and record. Gulf Oil Lubricants India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has approved the following: - Recommendation of a final dividend of Rs. 9/- per equity share of Rs. 2 each (450%) for the financial year 2020-21. The Dividend, if approved by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched (subject todeduction of tax at source) after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Friday, May 28, 2021 which commenced at 3.00 p.m. and concluded at 6.25 p.m. has inter-alia, recommended a final dividend of Rs. 9/- per equity share of Rs. 2 each (450%) for the financial year 2020-21. The Dividend, if approved by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. The book closure date will be intimated separately. Kindly take the same on record. (As Per BSE Announcement Dated on 5/28/2021 7:56:58 PM)
Board Meeting - 28-Jan-2021 - -
Gulf Oil Lubricants India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to beheld on February 05, 2021, inter alia, to consider and approve the following:1. Unaudited financial results of the Company for the third quarter and nine months ended December 31, 2020 (Q3);2. Proposal for declaration of an Interim Equity Dividend for the Financial Year 2020-21 (Interim Dividend).Trading Window:Pursuant to Companys intimation to the Stock Exchanges on January 01, 2021 pertaining to the closure of the trading window effective from January 01, 2021 for dealing in the securities of the Company by Designated Persons, the same shall remain closed until 48 hours from the declaration of the said results on February 05, 2021. Gulf Oil Lubricants India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2021, inter alia, has considered and approved / taken on record the following:- Payment of interim dividend of Rs. 7.00 per equity share (i.e. 350% on face value of Rs 2 per equity share) for the year 2020-21. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held on February 05, 2021 which commenced at 4.00 p.m. and concluded at 7.30 p.m. have amongst other matters considered and approved / taken on record the following: a. unaudited financial results for the 3rd quarter and nine months ended December 31, 2020 (enclosed); b. limited review report of the statutory auditors on the un-audited financial results for the 3rd quarter and nine months ended December 31, 2020 (enclosed); c. payment of interim dividend of Rs 7.00 per equity share (i.e. 350% on face value of Rs 2 per equity share) for the year 2020-21; d. fixing February 17, 2021 as the record date for the payment of interim dividend; e. payment of such dividend of Rs 7.00 per equity share (i.e. 350% on face value of Rs 2 per equity share) for the year 2020-21, on or before March 05, 2021 Gulf Oil Lubricants India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2021, inter alia, has considered and approved / taken on record the following: - Payment of interim dividend of Rs. 7.00 per equity share (i.e. 350% on face value of Rs 2 per equity share) for the year 2020-21. (As Per BSE Announcement Dated on 2/5/2021)
Board Meeting - 28-Oct-2020 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve inter-alia, the unaudited financial results of the Company for the second quarter and six months ended September 30, 2020. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from October 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 second quarter unaudited financial results are made public on November 6, 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 second quarter and six months ended September 30, 2020 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 6, 2020 which commenced 3.45 p.m. and concluded at 6.40 p.m. Request you to kindly take the same on record. Sub.: Appointment of Additional Independent Director. In compliance with Reg 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the NRC, the Board of Directors at their meeting held today i.e., November 6, 2020 has appointed Mr. Munesh Khanna (DIN: 00202521) as an Additional Independent Director for a term of five (5) years with effect from November 6, 2020 subject to the approval of shareholders at the ensuing AGM of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Munesh Khanna 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 KMP 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 Annexure-I. Request you to kindly take the same on record. 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., November 6, 2020 has appointed Mrs. Shweta Gupta (ACS: 18275) as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from November 6, 2020. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, her brief profile has been enclosed herewith as Annexure - I. Request you to kindly take the same on record. (As Per BSE Announcement dated on 06.11.2020)
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