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BSE Code : 538567 | NSE Symbol : GULFOILLUB | ISIN : INE635Q01029 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	06-Feb-2025	Interim Dividend	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-audited Standalone and consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 subject to limited review by the Statutory Auditors and proposal for payment of interim dividend if any to the shareholders of the Company. This is to inform you that the Board of Directors of Gulf Oil Lubricants India Limited, at its meeting held today viz. Thursday, February 6, 2025, has inter-alia approved the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2024, Interim Dividend of Rs. 20/- per share (i.e. 1000%) for financial year 2024-25 and the appointment of Mr. Nirvik Singh (DIN: 01570572) as an Additional Director (Non-executive, Independent) on the Board of the Company (As per BSE Announcement Dated on 06/02/2025)
25-Oct-2024	06-Nov-2024	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2024 which shall be subject to limited review by the Statutory Auditors In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at their meeting held today i.e., November 6, 2024, on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Ashish Pandey (FCS-6078) as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from December 1, 2024 We inform you that the Board of Directors of Gulf Oil Lubricants India Limited ('the Company') at its meeting held today viz. Wednesday, November 6, 2024 has inter-alia , approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2024, subjected to Limited Review Report issued by M/s S R B C & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. (As per BSE Announcement Dated on 06/11/2024)
25-Jul-2024	06-Aug-2024	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2024 which shall be subject to limited review by the Statutory Auditors. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited at its meeting held today viz. Tuesday, August 6, 2024 has inter-alia approved the Unaudited Financial Results for the first quarter ended June 30, 2024 and unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors - Price Waterhouse LLP. (As Per BSE Announcement dated on 06.08.2024)
08-May-2024	21-May-2024	Final Dividend	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the fourth quarter and financial year ended March 31 2024 and proposal for payment of Final Dividend if any for the financial year ended 31st March 2024 We wish to inform you that the Board of the Company at its meeting held today has recommended final dividend of Rs. 20/- per equity share of the face value of Rs. 2/- each (1000%) for the financial year ended March 31, 2024. Please find enclosed herewith intimation regarding Appointment of Statutory Auditors. Please find enclosed herewith intimation regarding Re-appointment of Secretarial Auditor. (As per BSE Announcement Dated on 21/05/2024)
23-Jan-2024	05-Feb-2024	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter & nine months ended December 31 2023 and proposal for payment of Interim Dividend if any for the Financial year ending 31st March 2024. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited at its meeting held today viz. Monday February 05, 2024 has inter-alia approved the Unaudited Financial Results for the third quarter and nine months ended December 31, 2023 & the unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors - Price Waterhouse LLP; and Interim Dividend for Financial Year ending March 31, 2024. Please find enclosed the unaudited financial results for the third quarter and nine months ended December 31, 2023 and the unmodified Limited Review Report on the said financials. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited at its meeting held today viz. Monday February 05, 2024 has inter-alia approved the Unaudited Financial Results for the third quarter and nine months ended December 31, 2023 & the unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors - Price Waterhouse LLP; and Interim Dividend for Financial Year ending March 31, 2024. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited at its meeting held today has declared interim dividend. Please refer enclosed letter. (As Per BSE Announcement Dated on 05.02.2024)
31-Oct-2023	30-Oct-2023	Employee Stock Option	We enclose herewith the intimation regarding Grant of Stock Options under 'Gulf Oil Lubricants India Limited- Employees Stock Option Plan 2015'.
13-Oct-2023	25-Oct-2023	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2023 which shall be subject to limited review by the Statutory Auditors. We enclose herewith unaudited financial results for the second quarter and half year ended September 30, 2023 and the unmodified limited review report on the said financials. We wish to inform you that the Board of Directors of Gulf Oil Lubricants India Limited (''the Company'') at its meeting held today viz. Wednesday, October 25, 2023 has inter-alia approved the Unaudited Financial Results for the second quarter and half year ended September 30, 2023 and unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors - Price Waterhouse LLP. (As Per BSE Announcement Dated on 25.10.2023) We enclose herewith the extracts of the newspaper publication of the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 26.10.2023)
28-Aug-2023	27-Aug-2023	Acquisitions	We inform you that the Board of Directors of the Company at its meeting held on August 27, 2023, approved the acquisition of 51% controlling stake in Tirex Transmission Private Limited.
25-Jul-2023	03-Aug-2023	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023 which shall be subject to limited review by the Statutory Auditors 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 inter-alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 and unmodified Limited Review Report on the said Unaudited Financial Results issued by Statutory Auditors- Price Waterhouse LLP. 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 the record date as Friday, August 25, 2023 for the purpose of determining the entitlement of Members to dividend payment on the equity shares of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 03.08.2023)
09-May-2023	18-May-2023	Accounts	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve i. Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the fourth quarter and financial year ended March 31 2023. ii. Proposal for recommendation of dividend if any on equity shares of the Company for the financial year ended March 31 2023. We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, May 18, 2023 , has recommended the Dividend of Rs. 25/- per equity share of the face value of Rs. 2/- each (1250%) for the financial year ended 31 March 2023. We hereby inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company'') at their meeting held today viz. Thursday, May 18, 2023, has inter-alia approved Annual Audited Consolidated and Standalone Financial Results of the Company for the financial year ended 31 March 2023. In this regard, please find enclosed the following documents prepared in compliance with Regulation 33 of the SEBI Listing Regulations: 1. Annual Audited Consolidated and Standalone Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the financial year ended 31 March 2023 and notes thereon; 2. Unmodified Audit Report on the Annual Audited Consolidated and Standalone Financial Results issued by the Company''s Statutory Auditor - Price Waterhouse LLP We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Thursday, May 18, 2023, has inter-alia approved Annual Audited Consolidated and Standalone Financial Results of the Company for the financial year ended 31 March 2023 and recommended the Dividend of Rs. 25/- per equity share of the face value of Rs. 2/- each (1250%) for the financial year ended 31 March 2023. Pursuant to Regulation 30(6) read with Para A(7) of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Board of Directors of Gulf Oil Lubricants India Limited ('the Company'), at their Meeting held today viz. Thursday, 18 May 2023, have approved re-appointment of M/s BS & Company, Company Secretaries LLP, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2023-24. Re-appointment of Mr. Ravi Shamlal Chawla as Managing Director & Chief Executive Officer (MD & CEO) of Gulf Oil Lubricants India Limited ('the Company') (As per BSE Announcement Dated on 18/05/2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Standalone and Consolidated Unaudited financial results of the Company for the third quarter and nine months ended December 31 2022 which shall be subject to limited review by the Statutory Auditor of the Company We hereby inform you that the Board of Directors of Gulf Oil Lubricants India Limited (''''the Company'''') at their meeting held today viz. February 02, 2023, has inter-alia approved the Unaudited Standalone & Consolidated financial results for the third quarter and nine months ended 31st December, 2022 subjected to Limited Review of the Statutory Auditor of the Company. We hereby inform you that the Board of Directors of Gulf Oil Lubricants India Limited (''''the Company'''') at their meeting held today viz. February 02, 2023, has inter-alia approved the Unaudited Standalone & Consolidated financial results for the third quarter and nine months ended 31st December, 2022 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 Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December 2022 2. Unmodified Limited Review Report on the said Financial Results issued by our Statutory Auditors - Price Waterhouse LLP (As Per BSE Announcement Dated on 02.02.2023) We enclose extracts of the newspaper publication, of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, (subjected to limited review), approved by the Board of Directors of the Company at their Meeting held on Thursday, 02 February 2023 and published today i.e., Friday, 03 February 2023 in Business Standard (English), Economic Times (English) and Maharashtra Times (Marathi). (As Per BSE Announcement dated on 03.02.2023)
27-Oct-2022	08-Nov-2022	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year ended 30 September 2022 which shall be subject to Limited Review by the Statutory Auditors 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 Saturday 01 October 2022 to Thursday 10 November 2022 (both days inclusive) for consideration of the said financial results.
25-Jul-2022	03-Aug-2022	Quarterly Results	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Please refer attached the Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30th June 2022. Please refer attached Financial Results for the Quarter ended 30th June 2022. (As Per BSE Announcement dated on 03.08.2022) We enclose extracts of the newspaper publication of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 in the today's newspapers viz. Business Standard (English) and Maharashtra Times (Marathi). (As Per BSE Announcement Dated 04.08.2022)
11-May-2022	21-May-2022	Accounts	Gulf Oil Lubricants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve the Annual Audited Standalone and Consolidated Financial Statements and Results of the Company for the fourth quarter and financial year ended 31st March 2022. With reference to the earlier Letter dated May 11, 2022, intimating about the date of Board meeting for consideration, inter alia, of Annual Audited Financial Statements for Q4 and FY 2022, Gulf Oil Lubricants India Ltd has now informed BSE that at the meeting of Board of Directors of the Company scheduled to be held on May 21, 2022, the Board shall, inter alia, consider recommendation of dividend, if any, on equity shares of the Company, for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 17-05-2022) We inform you that the Board of Directors of Gulf Oil Lubricants India Limited (the Company) at their meeting held today viz. Saturday, May 21, 2022 which commenced at 02.00 p.m. and concluded at 06.30 p.m. has inter-alia, approved the following: a. Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2022 (enclosed) b. Recommendation of dividend of Rs. 5/- per equity share of Rs. 2 each (250%) for the financial year 2021-22. 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. Kindly take the same on record. (As Per BSE Announcement Dated on 21.05.2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	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)

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Gulf Oil Lubricants India Ltd

Board Meeting