Gulf Oil Lubricants India Ltd Share Price Gulf Oil Lubric.

816.90

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816.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 20-Aug-2019 - -
AGM 17/09/2019 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Eleventh Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 17, 2019 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Worli, Mumbai 400 018. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, September 11, 2019. The remote e-voting period commences on Friday, September 13, 2019 at 9:00 a.m., IST and ends on Monday, September 16, 2019 at 5:00 p.m., IST. In compliance with Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of Companies Act, 2013 and rules thereof, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 12, 2019 to Tuesday, September 17, 2019 (both days inclusive) for the purpose of Payment of Final Dividend of the Company. (As Per BSE Announcement Dated on 20.08.2019) Pursuant to Regulation 47 of the SEBI Listing Regulations, we are enclosing a copy of newspaper advertisements that have been published in Business Standard, Free Press Journal and Navshakti newspaper on August 22, 2019 for the Notice of the Eleventh Annual General Meeting (AGM), Remote e-voting information and book closure of the Company for the purpose of dividend and AGM. (As Per BSE Announcement Dated On 22/08/2019) In continuation to our letter dated August 20, 2019, 11th Annual General Meeting (AGM) of the Company was held on September 17, 2019 and businesses mentioned in the notice dated July 30, 2019 were transacted. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 18/09/2019) In continuation to our letter dated August 20, 2019, 11th Annual General Meeting (AGM) of the Company was held on September 17, 2019 and businesses mentioned in the Notice dated July 30, 2019 were transacted. In this regard, please find enclosed the following- (1)Report of Scrutinizer dated September 19, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule20(4) (xii) of the Companies (Management and Administration) Rules, 2014. (2) Voting Result as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19/09/2019)