GTOFFSHORE

GOL Offshore Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2015.

GOL Offshore Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

GOL Offshore Limited has informed the Exchange that the Trading Window has been closed from August 01, 2015 to August 16, 2015, i.e. from the first day of the month, in which the meeting is held, till 48 hours from the time the results are communicated to the Stock Exchanges.

GOL Offshore Limited has informed the Exchange that Dr.Percy Adi Doctor has been appointed as a Director of the Company with effect from May 28,2015.

GOL Offshore Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

GOL Offshore Limited has informed the Exchange that as stipulated in Regulation 8 of Chapter - IV (Codes of Fair Disclosure and Conduct) of Securities and Exchange Board of India (Prohibition of In ider Trading) Regulations, 2015 the Company has formulated Code for fair Disclosure and Conduct.

GOL Offshore Limited has informed the Exchange that in terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from May 01, 2015 to May 30, 2015, i.e. from the first day of the month, in which the meeting is held, till 48 hours from the time the results are communicated to the Stock Exchanges.

GOL Offshore Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GOL Offshore Limited has informed the Exchange that, Mrs. Mamta Puri has been appointed as an Additional Director of the Company w.e.f. February 12, 2015. Accordingly the Company has complied with the provisions of section 149 of the Companies Act, 2013 and Clause 49 of the Listing Agreement regarding the appointment of a Women Director.

GOL Offshore Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

GOL Offshore Limited has informed the Exchange that in terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window will be closed from February 1, 2015, i.e. from the first day of the month in which the meeting is held, till 24 hours after the results are communicated to the Stock Exchanges.

GOL Offshore Limited has informed the Exchange that Shri Prabhakar Dalal has ceased to be a Nominee Director of the Company w.e.f. December 09, 2014 upon the Withdrawal of his Nomination by EXIM Bank as a Nominee Director of the Company.

GOL Offshore Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

GOL Offshore Limited has informed the Exchange that in terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from November 01, 2014, i.e. from the first day of the month in which the meeting is held, till 24 hours after the results are communicated to the Stock Exchanges.

GOL Offshore Limited has informed the Exchange regarding Proceedings of AGM held on August 14 2014.

GOL Offshore Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

GOL Offshore Limited has informed the Exchange that This is to inform you that the Annual General Meeting (A.G.M. for the year 2014) of the Company will be held on August 14, 2014. The Register of Members and Share Transfer Books of the Company will remain closed from August 8, 2014 to August 14, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Spurt in Volume : Substantial increase in trading volumes have been observed in GOL Offshore Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. GOL Offshore Limited has vide its letter inter-alia stated," We do not have any information in our possession which in our opinion may have a bearing on the price / volume behavior in the scrip of the Company."

GOL Offshore Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

GOL Offshore Limited has informed the Exchange that Shri Kaushal Raj Sachar has resigned as a Director of the Company with effect from May 09, 2014

GOL Offshore Limited has informed the Exchange that Lt. General Deepak Summanwar has resigned as a Director of the Company with effect from March 28, 2014.

GOL Offshore Limited has informed the Exchange that Mr. Mahesh Prasad Mehrotra is appointed as a Director of the Company with effect from February 12, 2014.

GOL Offshore Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

GOL Offshore Limited has informed the Exchange that Mr. Chandan Bhattacharya has resigned as the Director of the Company with effect from December 05, 2013.

GOL Offshore Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

GOL Offshore Limited has informed the Exchange that Mr.Soli C. Engineer has resigned as Director from the Board of Directors of the Company with effect from September 30, 2013.

GOL Offshore Limited has informed the Exchange regarding Business Update vide letter dated October 08, 2013.

GOL Offshore Limited has submitted to the Exchange a copy of the proceeding of the Annual General Meeting of the Company held on August 14, 2013

GOL Offshore Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

GOL Offshore Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 2, 2013 to August 14, 2013 (both days inclusive) for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company will be held on August 14, 2013.

SBICAP Trustee Company Limited has submitted to the Exchange, vide letter dated June 29, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GOL Offshore Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

GOL Offshore Limited has informed the Exchange vide letter dated February 15, 2013 regarding an Update in connection with Un-audited Financial Results for the quarter ended December 31, 2012.

GOL Offshore Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Gol Offshore Limited has informed the Exchange that the meeting of the bondholders holding USD 40,000,000, 7.25 per cent Unsecured Foreign Currency Convertible Bonds due 2012 (the "Bonds") of GOL Offshore Limited was convened on December 24, 2012. As the quorum, fixed under the provisions of the Trust Deed dated October 05, 2007, was not present, the said meeting was adjourned to a date, time and venue to be decided by the Company after consulting the Bond Holders / Trustees to the Bond Holders.

Members of the Exchange are hereby informed that the name of Great Offshore Limited shall be changed to GOL Offshore Limited w.e.f. December 07, 2012.

Great Offshore Limited has informed the Exchange that Change in the name of the Company from Great offshore Limited to GOL OFFSHORE LIMITED has been approved by Registrar of Companies, Maharashtra, Mumbai accordingly Fresh Certificate of Incorporation consequent to change of name.

Great Offshore Limited has informed the Exchange regarding a press release dated November 10, 2012, titled "Total Income from operations increase by 6.5% over previous quarter; Operating EBDITA increase by 30% over previous quarter".

Great Offshore Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Great Offshore Limited has submitted to the Exchange vide letter dated October 11, 2012 certified true copy of the Circular Resolution passed by the Board of Directors of the Company on October 10, 2012.

Great Offshore Limited has submitted to the Exchange a copy of the Revised Proceedings of the Annual General Meeting of the Company held on September 24, 2012.

Great Offshore Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 24, 2012.

Great Offshore Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GTOFFSHORE_LR_30jun2012.zip target=NEW> For more details click here.</a>

Spurt in Volume : Substantial increase in trading volumes have been observed in Great Offshore Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Great Offshore Limited has vide its letter inter-alia stated, "We would like to inform that there is no price sensitive information/announcement including pending information related to our Company."

Great Offshore Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting and for determining the entitlement of Dividend. Further the Annual General Meeting of the members of the Company is to be held on September 24, 2012.

Great Offshore Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 07, 2012, inter alia, transacted the following businesses: (1) Appointment of Shri Prabhakar Dalal on the Board of Directors of the Company as a Nominee Director of Export-Import Bank of India, was approved.(2) The Name of the Company is proposed to be changed, subject to the name availability, the Consent of Shareholders u/s. 21 of the Companies Act, 1956 and the approval of the Central Government under the said section.

Great Offshore Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Great Offshore Limited has informed the Exchange regarding a press release dated August 07, 2012, titled "Q1 FY 2012-13".

Great Offshore Limited has informed the Exchange regarding a press release dated May 25, 2012, titled "FY 2011-12 PBT at Rs. 11426 lakhs-up by 4.6%, FY 2011-12 EBDITA at Rs. 45209 lakhs up by 26.9%".

Great Offshore Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.