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Gulf Oil Corporation
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AGM/EGM Summary

The last AGM of Gulf Oil Corporation was held on September 23, 2011. The book closure was from September 19, 2011 to September 23, 2011.

AGM/EGM (Gulf Oil Corporation)

Announcement
Date
Purpose Date Book Closure Remarks
From To
05-08-2011 AGM 23-09-2011 19-09-2011 23-09-2011 Rs.2.00 per share(100%)Dividend
19-07-2010 AGM 23-09-2010 29-07-2010 29-07-2010 Rs.1.80 per share(90%)Dividend
07-07-2009 AGM 31-07-2009 25-07-2009 31-07-2009 85% Dividend
18-08-2008 AGM 25-09-2008 16-09-2008 25-09-2008 75% Dividend
29-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 75% Dividend
09-08-2006 AGM 27-09-2006 17-09-2006 27-09-2006 70% Dividend
05-11-2005 EGM 02-12-2005 - - Issue and allotment of 5,00,000 Convertible Warrants each to Teck Consultancy Services Pvt Ltd and Esquire Pvt Ltd. & The alteration of Article of Association of the Company.
13-07-2005 AGM 01-08-2005 28-07-2005 01-08-2005 65% Dividend
14-06-2004 AGM 21-07-2004 14-07-2004 21-07-2004 60% Dividend
08-09-2003 AGM 20-09-2003 12-09-2003 20-09-2003 50% Dividend
12-09-2002 AGM 19-10-2002 12-10-2002 19-10-2002 Dividend
16-08-2000 AGM 18-09-2000 15-09-2000 18-09-2000 -
20-06-1998 AGM - 31-08-1998 14-09-1998 -
30-05-1997 AGM - 01-09-1997 15-09-1997 -
Source : Dion Global Solutions Limited
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