Gulf Oil Lubricants India Share Price

Gulf Oil Lubric.

CMP as on 17-May-22 15:41

₹ 387.60
1.75 0.45%

Open

₹ 386.20

Turnover (lac)

₹ 140

Prev. Close

₹ 385.85

Day's Vol (shares)

₹ 36,080

Day's Range (₹)

₹ 384.00
₹ 392.50

CMP as on17-May-22 15:30

₹ 389.50
3.1 0.8%

Open

₹ 386.60

Turnover (lac)

₹ 15

Prev. Close

₹ 386.40

Day's Vol (shares)

₹ 7,145

Day's Range

₹ 384.00
₹ 392.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2022 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31 December 2021 which shall be subject to limited review by the Statutory Auditor of the Company. This is for your information and record. In furtherance to the letter dated February 01, 2022 intimating about the Board meeting to be held on February 09, 2022, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the third quarter ended December 31, 2021, Gulf Oil Lubricants India Ltd has now informed BSE that in the same meeting the Board will also consider the proposal to Buyback the fully paid-up equity shares of the Company of face value of Rs. 2/- each. (As Per BSE Announcement Dated on 05.02.2022) Quarterly Results & Buy Back of Shares (As Per BSE Bulletin Dated on 07.02.2022) We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (Company) at their meeting held today viz. Wednesday, February 09, 2022 have approved the proposal to buyback upto 14,16,667 (Fourteen Lacs Sixteen Thousand Six Hundred Sixty Seven) fully paid up equity shares of the face value of Rs. 2/- (Rupees Two Only) each (Equity Shares or Shares) at a price of Rs. 600/- (Rupees Six Hundred Only) per fully paid up Equity Share. Kindly take the same on record. (As Per BSE Announcement Dated on 09.02.2022) We inform you that the Board of Directors of the Company, at its meeting held yesterday i.e. on February 09, 2022, has approved the acquisition of the equity stake in TechPerspect Software Private Limited (TSPL). Pursuant to the above acquisition of shares, TSPL will become an Associate of the Company. In this regard, find enclosed: Details in accordance with the SEBI Circular as Annexure A and Press Release as Annexure B. Kindly take the same on record. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 25-Oct-2021 - -
Quarterly Results We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Tuesday, November 02, 2021 which commenced at 04.00 p.m. and concluded at 07.50 p.m. (IST) has inter-alia approved the Un-Audited financial results for the 2nd quarter and half year ended September 30, 2021 subjected to Limited Review of the Statutory Auditor of the Company. In this regard, please find enclosed the following documents prepared in compliance with Regulations 33 of the Listing Regulations and SEBI Circulars, as applicable: 1. Unaudited Financial Results for the 2nd quarter and half year ended 30 September 2021; 2. Unmodified Limited Review Report on the said Unaudited Financial Results issued by our Statutory Auditor - Price Waterhouse LLP. Kindly take the same on record. (As Per BSE Announcement Dated 02.11.2021)
Board Meeting - 04-Aug-2021 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30 June 2021, which shall be subject to limited review by the Statutory Auditor of the Company. In terms of the Companys Code of Conduct for Prevention of Insider Trading in Securities of Gulf Oil Lubricants India Limited, the Trading Window of the Company has been closed from Thursday, 1 July 2021 to Saturday, 14 August 2021 (both days inclusive). This is for your information and record. 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) has inter-alia approved the Un-Audited financial results for the 1st quarter ended June 30, 2021 and unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors - Price Waterhouse LLP (enclosed) Request you to take note of the same. 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 the enclosed matters. Request you to take note of the same. 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 inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 10, 2021 to Thursday, September 16, 2021 (both days inclusive) for the purpose of determining the eligible shareholders for the payment of final dividend on the Equity Shares of face value Rs. 2/- each of the Company, for the financial year ended 31.03.2021 and for the Annual General Meeting. The Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid within 30 days from the date of AGM i.e., on or before October 15, 2021. Kindly take the same on record. 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 subject to approval of the shareholders at the 13th Annual General Meeting has resolved interalia to alter the objects clause of the Memorandum of Association of the Company as enclosed. Kindly take the same on record. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 19-May-2021 - -
Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve inter-alia, the following: i. Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2021 and ii. Proposal for recommendation of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2021 (Final Dividend). Trading Window: Pursuant to our intimation to the Stock Exchanges on April 01, 2021 pertaining to the closure of the trading window effective from April 01, 2021 for dealing in the securities of the Company by Designated Persons, the same shall remain closed until 48 hours from the declaration of the said results on Friday, May 28, 2021. This is for your information and record. Gulf Oil Lubricants India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has approved the following: - Recommendation of a final dividend of Rs. 9/- per equity share of Rs. 2 each (450%) for the financial year 2020-21. The Dividend, if approved by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched (subject todeduction of tax at source) after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Friday, May 28, 2021 which commenced at 3.00 p.m. and concluded at 6.25 p.m. has inter-alia, recommended a final dividend of Rs. 9/- per equity share of Rs. 2 each (450%) for the financial year 2020-21. The Dividend, if approved by the members at the ensuing Annual General Meeting (AGM), will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration, subject to there being no lockdown restrictions. The book closure date will be intimated separately. Kindly take the same on record. (As Per BSE Announcement Dated on 5/28/2021 7:56:58 PM)
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