Gulf Oil Lubricants India Ltd(Gulf Oil Lubric.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	01-Sep-2023	03-Aug-2023	-	-
AGM 01/09/2023 We wish to inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at its meeting held today viz. Thursday, August 3, 2023 has approved convening of the 15th AGM of the Company on Friday, September 1, 2023 through VC/OAVM. (As Per BSE Announcement dated on 03.08.2023) We enclose herewith a copy of the Annual Report of the Company for Financial Year 2022-23 along with Notice of the 15th AGM scheduled to be held on Friday, September 1, 2023 at 2:30 p.m. (IST) being held through Video Conferencing/Other Audio Visual Means (VC/OAVM). Kindly take on record. (As Per BSE Announcement dated on 10.08.2023) We enclose herewith proceedings of the 15th Annual General Meeting of Gulf Oil Lubricants India Limited held on Friday, September 1, 2023 at 2.30 p.m. (IST) through Video Conferencing/Other Audio- Visual Means. (As per BSE Announcement Dated on 01/09/2023) We enclose herewith Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and the Scrutinizers Report for the 15th Annual General Meeting of the Company held on September 1, 2023. (As Per BSE Announcement Dated on 02.09.2023)