Corporate Announcement
Security Code : 538567    Company : GULFOILLUB    
 
Board Meeting Intimation for Sub.: Intimation Of Board Meeting
Ref.: Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
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  Exchange Received Time  31/10/2018 16:56:15         Exchange Disseminated Time   31/10/2018 16:56:22              Time Taken   00:00:07
GULF OIL LUBRICANTS INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 12th November 2018, to consider and approve inter-alia, the unaudited financial results of the Company for the second quarter and six months ended September 30, 2018.

Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall be closed for all Directors, Officers and Designated Employees as defined in the Code from 5.00 p.m. on October 31, 2018 and will end 48 hours after the second quarter and six months financial results are made public on November 12, 2018.
 

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