Gulf Oil Lubricants India Share Price

Gulf Oil Lubric.

CMP as on 16-May-22 15:48

₹ 385.85
-3.60 -0.92%

Open

₹ 390.00

Turnover (lac)

₹ 183

Prev. Close

₹ 389.45

Day's Vol (shares)

₹ 47,329

Day's Range (₹)

₹ 385.00
₹ 398.00

CMP as on16-May-22 15:28

₹ 386.55
-3.35 -0.86%

Open

₹ 404.00

Turnover (lac)

₹ 15

Prev. Close

₹ 389.90

Day's Vol (shares)

₹ 7,285

Day's Range

₹ 385.00
₹ 404.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2021 12-Aug-2021 - -
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 enclose herewith a copy of the Notice of 13th AGM scheduled to be held on Thursday, September 16, 2021 at 03.00 pm (IST) being held through Video Conference (VC)/ Other Audio Visual Means (OAVM). Request you to kindly take the same on record and acknowledge. (As Per BSE Announcement Dated 26.08.2021) We enclose herewith: Voting Results (remote e-voting and e-voting at the 13th Annual General Meeting) of the business transacted at the 13th Annual General Meeting of the Company held on Thursday September 16 2021 at 3:00 p.m. (IST) through audio and video conferencing in the prescribed format Scrutinizers Report Kindly take the above on record. (As Per BSE Announcement Dated on 9/18/2021 2:17:12 AM) We inform you that the shareholders of the Company at Annual General Meeting held on Thursday, September 16, 2021, have approved the following: 1. Alteration of the Object Clause of the Memorandum of Association (MOA) and 2. Alteration of the Articles of Association (AOA) of the Company; The brief details of alteration in MOA and AOA are enclosed. (As Per BSE Announcement Dated 17.09.2021)
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