Gulf Oil Lubricants India Ltd Share Price Gulf Oil Lubric.

707.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

700.10

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2018 27-Aug-2018 - -
AGM 24/09/2018 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Tenth Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 24, 2018 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Worli, Mumbai 400 018. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed dispatch on August 29, 2018 of Notice of Tenth Annual General Meeting scheduled to be held on September 24, 2018. Further, Notice has been published in newspaper in accordance with Rule 20 of the Companies (Management & Administration) Rules 2014. (As Per BSE Announcement Dated on 30.08.2018) In continuation to our letter dated August 29, 2018, 10th Annual General Meeting (AGM) of the Company was held on September 24, 2018 and businesses mentioned in the notice dated August 7, 2018 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. (As Per BSE Announcement Dated On 25/09/2018) In continuation to our letter dated August 29, 2018, 10th Annual General Meeting (AGM) of the Company was held on September 24, 2018 and businesses mentioned in the notice dated August 7, 2018 were transacted. In this regard, please find enclosed the following- (1) Report of Scrutinizer dated September 25, 2018, 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. 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 26.09.2018)