From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2022 | 03-Aug-2022 | - | - |
AGM 16/09/2022 Please refer attached Financial Results for the Quarter ended 30th June 2022 (As Per BSE Announcement dated on 03.08.2022) We enclose herewith a copy of the Annual Report of the Company for FY 2021-22 alongwith Notice of 14th AGM scheduled to be held on Friday, September 16, 2022 at 2:30 p.m. (IST) being held through Video Conferencing/Other Audio Visual Means. Request you to kindly take the same on record and acknowledge. Please find enclosed herewith Communication to Shareholders for submission of documents for deduction of tax at source on dividend recommended for the financial year ended 31st March 2022. (As Per BSE Announcement Dated on 25.08.2022) We enclose herewith proceedings of the 14th Annual General Meeting of Gulf Oil Lubricants India Limited held on Friday, September 16, 2022 at 2:30 p.m. (IST) through audio and video conferencing. (As Per BSE Announcement dated on 16.09.2022) We enclose herewith Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report. (As Per BSE Announcement Dated on 17.09.2022) 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 19.09.2022) |