Gulf Oil Lubricants India Ltd Share Price Gulf Oil Lubric.

831.00

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834.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jul-2019 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve inter-alia, the unaudited financial results of the Company for the first quarter ended June 30, 2019. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from July 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 first quarter unaudited financial results are made public on July 30, 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 1st quarter and three months ended June 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. July 30, 2019 at 02.00 p.m. and concluded at 05.45 p.m. Request you to kindly take the same on record and acknowledge. 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 1st quarter and three months ended June 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. July 30, 2019 at 02.00 p.m. and concluded at 05.45 p.m. Request you to kindly take the same on record and acknowledge. This is to inform you that today i.e. 30th July 2019 the Company has allotted 1,84,417 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. 9,99,72,636/- consisting 4,99,86,318 Equity Shares of Rs. 2/- each. (As Per BSE Announcement Dated 30.07.2019)
Board Meeting - 03-May-2019 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the audited financial results of the Company for the fourth quarter and year ended March 31, 2019 and to consider if any, declaration of final dividend for the financial year 2018-19. Further, pursuant to our intimation to the Stock Exchanges pertaining to the closure of the trading window effective from April 3, 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 fourth quarter financial results are made public on May 15, 2019. Gulf Oil Lubricants India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a Final Dividend of Rs. 7.00 (Rupees Seven only) per equity share (350% on the Face Value of Rs.2/- per equity share) for the financial year 2018-19, subject to approval of the shareholders at the AnnualGeneral 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. This is to inform you that the Board of Directors of Gulf Oil Lubricants India Limited at their meeting held today i.e. May 15, 2019 have re-appointed M/s Price Waterhouse (Firm Registration No. 301112E) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2019-20, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. This is to inform you that the Board of Directors of Gulf Oil Lubricants India Limited at their meeting held today i.e. May 15, 2019 have approved the re-appointment of the following Independent Directors of the Company for a term of 5 years or up to the attainment of 75 years of age, whichever is earlier, with effect from June 4, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting: 1) Mr. M. S. Ramachandran (DIN: 00943629), 2) Mr. Ashok Kini (DIN: 00812946) and 3) Mrs. Kanchan Chitale (DIN: 00007267). You are requested to note that this will be a second term under Section 149 of the Companies Act, 2013 for all of the above Independent Directors. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that none of the above mentioned Directors have been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of the above mentioned Directors has been enclosed herewith. 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, 2019 alongwith Audit Report issued thereon by the Statutory Auditors of the Company for the year ended March 31, 2019, as approved by the Board of Directors at their meeting held today i.e. May 15, 2019 at 02.30 pm and concluded at 5.20 pm. We hereby declare that the statutory auditors of the Company M/s Price Waterhouse, Chartered Accountants have in their report issued an unmodified opinion on the audited standalone financial results for the year ended March 31, 2019. (As Per BSE Announcement Dated On 15/05/2019)
Board Meeting - 05-Feb-2019 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2018 and to consider the declaration of interim dividend for F.Y. 2018-19 and to decide the record date thereon. The trading window for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the Code from 4.00 p.m. on February 5, 2019 and will end 48 hours after the third quarter financial results are made public on February 13, 2019. Gulf Oil Lubricants India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2018 and to consider the declaration of interim dividend for F.Y. 2018-19 and to decide the record date thereon. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the Code from 4.00 p.m. on February 05, 2019 and will end 48 hours after the third quarter financial results are made public on February 13, 2019. Gulf Oil Lubricants India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on February 13, 2019, inter alia, has declared an Interim Dividend of Rs. 4.50/- (Rupees Four and Fifty Paise Only) per equity share (i.e. 225% on the Face Value of Rs. 2 per equity share) on 4,97,97,272 Equity Shares of Rs. 2/- each of the Company for the financial year 2018-19. 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, 2018 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. February 13, 2018 at 2.30 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 2/13/2019 6:57:17 PM)
Board Meeting - 13-Feb-2019 - -
Pursuant to the Regulation 17(lA) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (which is going to be effective from 01st April, 2019), the Board of Directors in their meeting held on 12th February, 2019, has decided to carry out postal ballot for seeking the approval of the shareholders by way of Special Resolution for the continuation of the appointments of following Independent Directors who have attained/will attain the age of 75 years w.e.f. 01.04.2019 until the expiry of their respective existing tenures. Mr. Girish Narain Mehra, Independent Director for the remaining period of the term. Mr. Keshav Chandra Agrawal, Independent Director for the remaining period of the term. Mr. Subhash Chander Verma, Independent Director for the remaining period of the term. Further, Notice of postal ballot and other details to be sent to all the members of the Company will be communicated to the stock exchange accordingly. This is for your information and record please.
Board Meeting - 31-Oct-2018 - -
GULF OIL LUBRICANTS INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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 Monday, 12th November 2018, to consider and approve inter-alia, the unaudited financial results of the Company for the second quarter and six months ended September 30, 2018. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the Code from 5.00 p.m. on October 31, 2018 and will end 48 hours after the second quarter and six months financial results are made public on November 12, 2018. 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, 2018 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 12, 2018 at 3.00 p.m. and concluded at 4.50 p.m. 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, 2018 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 12, 2018 at 3.00 p.m. and concluded at 4.50 p.m. (As Per BSE Announcement Dated On 12/11/2018)