Corporate Announcement
Security Code : 538567    Company : GULFOILLUB    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDF Download XBRL
  Exchange Received Time  26/09/2018 13:07:48         Exchange Disseminated Time   26/09/2018 13:07:58              Time Taken   00:00:10
In continuation to our letter dated August 29, 2018, 10th Annual General Meeting ('AGM') of the Company was held on September 24, 2018 and businesses mentioned in the notice dated August 7, 2018 were transacted.

In this regard, please find enclosed the following-
(1) Report of Scrutinizer dated September 25, 2018, 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.
 

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