GTOFFSHORE

GOL Offshore Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.Pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today has:(i) Noted that Mr. Mahesh Prasad Mehrotra has tendered his resignation as a Non-executive Independent Director of the Company with effect from May 30, 2017; and(ii) Reviewed routine operational activities of the Company for the quarter ended March 31, 2017.The Board meeting comm

GOL Offshore Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

GOL Offshore Limited has informed the Exchange regarding the outcome of the board Meeting held on September 02, 2016.

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 informed the Exchange that the Board in its meeting held on June 21, 2011, has approved New Building Contracts for building 3 nos. Offshore Support Vessel's (OSV) with Pinky Shipyard Limited. These OSVs are scheduled to be delivered intermittently during CY 2013.

Great Offshore Limited has informed the Exchange that "At its meeting held today, February 19, 2010, the Board of Directors decided: (i). to seek the approval of the Company in general meeting to raise funds not exceeding Rs.1750 crores in the form of equity shares, bonds or debentures, or other securities to augment the resources of the Company to provide for offering broad spectrum of services to upstream oil & gas producers to carry out exploration and production activities. (ii). subject to the approval of the Company in General Meeting, to re-classify the existing preference share capital

Great Offshore Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 02, 2010: 1) The Board of Directors of the Company decided to defer the consideration of raising funds through further issue of securities; 2) The Board of Directors appointed Shri Vijay Kumar, Shri Prakash Chandra Kapoor and Shri Chetan Mehra as Directors of the Company.

Great Offshore Limited has informed the Exchange that: "At the Board Meeting held today i.e. 30th July, 2007, the following items of business were approved: 1) Increase in the investment limit by FIIs either by way of acquisition of Equity Shares under Portfolio Investment Scheme or any other permissible mode from the existing 24% of the issued and paid-up equity capital of the Company upto 49% of the issued and paid-up equity capital of the Company. 2) Offer and issue to Exim Bank of India Ltd. upto 1,500,000 redeemable preference shares of Rs 1000/- each optionally convertible into equity sh