Gulf Oil Lubricants India Ltd Share Price GULFOILLUB

935.50

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940.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2017 21-Aug-2017 - -
Gulf Oil Lubricants India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 15, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 9th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Ninth Annual General Meeting scheduled to be held on Friday, September 15, 2017 at 03.00 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 September 8, 2017. The remote e-voting period commences on Tuesday, September 12, 2017 at 9:00 a.m., IST and ends on Thursday, September 14, 2017 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 Monday, September 11, 2017 to Friday, September 15, 2017 (both days inclusive) for the purpose of Payment of Final Dividend of the Company. Outcome of 9th Annual General Meeting of the Company held on September 15, 2017 (As Per BSE Announcement Dated On 15/09/2017) Scrutinizer Report for the E-Voting and voting by ballot conducted at the 9th Annual General Meeting of the Company. Scrutinizers Report alongwith Report on E-Voting and Voting by ballot conducted at the 9th Annual General Meeting of the Company held on September 15, 2017. (As Per BSE Announcement Dated on 16.09.2017) 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. (As Per BSE Announcement Dated on 17.09.2017)