Gulf Oil Lubricants India has informed that in continuation to 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, the Company enclosed the report of Scrutinizer dated September 19, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014; and voting result as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.