GTOFFSHORE

GOL Offshore Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to the Section 110 of the Companies Act, 2013 ("the Act"), and other applicable provisions, if any, of the Act read with the Companies ( Management and Administration) Rules, 2014.

Great Offshore Limited has submitted to the Exchange a report of the Chairman dated April 29, 2010 declaring the Result of the Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956. A copy of Result of postal ballot 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/grearoff_pbr_29042010.zip target=NEW> For more details click here.</a>

Great Offshore Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for passing the following proposed resolution: (1) To authorise the Board for issue of further securities upto an amount not exceeding Rs. 1750 crores in the form of Equity shares, bonds or debentures or other securities, (2) Reclassification of the Authorised Share Capital of the Company and amendment of the Capital Clause of the Memorandum of Association of the Company, (3) Appointment of Shri Prakash Chandra Kapoo

Great Offshore Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 15, 2010 has decided to conduct a Postal Ballot, pursuant to Section 192(A) of the Companies Act, 1956 ("the Act") to pass the following resolutions by the members of the Company: (1) Special Resolution under Section 81 (1A) of the Act, to authorise the Board for further issue of securities upto an amount not exceeding Rs. 1750 crores in the form of equity shares, bonds or debentures or other securities; (2) Reclassification of the Share Capital of the Company and amendment

Great Offshore Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 24, 2009. 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/Greatoff_AGMmin_24092009.zip target=NEW> For more details click here.</a>

Great Offshore Limited has submitted to the Exchange a copy of the Report of the Chairman dated September 25, 2009 declaring the Results of the Poll taken at the Annual General Meeting of the Company held on September 24, 2009. 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/greatoffshore_result_29092009.zip target=NEW> For more details click here.</a>

Great Offshore Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on September 24, 2009. The 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/Greatoff_AGMNot_10092009.zip target=NEW> For more details click here.</a>

Great Offshore Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on July 10, 2008. The details 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/gtoff_PROAGM_14082008.zip target=NEW> For more details click here.</a>

Great Offshore Limited has informed the Exchange that the Annual General Meeting of the Company was held on July 10, 2008. The business as mentioned in the notice convening the said meeting was transacted in detail. All the resolutions, including declaration of pro-rata dividend @ 5.66% on Optionally Convertible Redeemable Preference Shares and final dividend @ of Rs 8/- per equity share for the financial year 2007-08 were passed unanimously. Further, a copy of the Notice of the Annual General Meeting held on July 10, 2008 shall be available on the NSE website (http://www.nseindia.com) under:

Great Offshore Limited has informed the Exchange that at the Annual General Meeting (AGM) of the Company held on August 29, 2007, all the eleven resolutions proposed, as per the Notice of AGM, were passed unanimously. A copy of the Notice of AGM 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_AGM_30082007.zip target=NEW> For more details click here.</a>

Great Offshore Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 29, 2007.

Great Offshore Limited has informed the Exchange that " At the first AGM of the Company held on 19th December, 2006 at Rama Watumull Auditorium, Kishinch and Chellarm College, Dinshaw Wacha Road, Churchgate, Mumbai- 400020 at 3:30 p.m, all the fourteen resolutions as mentioned in the notice were passed unanimously".