GULFOILCOR

Gulf Oil Corporation Limited has informed the Exchange that has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot :(1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 for increase in borrowing limits.(2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for creation of charge on movable and immovable properties of the Company.(3) Ordinary Resolution under Section 2

Gulf Oil Corporation Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing Resolution by Postal Ballot), Rule, 2001.

Gulf Oil Corporation Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on July 31, 2009 have approved all the Resolutions as proposed including: 1) Payment of Dividend @ Rs.1.70 per share. 2) Appointment of Mr. Prakash Shah as Director of the Company. 3) Raising of US$ 100 million by way of issue of GDR/ADR/FCCB or otherwise (as was passed by the shareholders last year).4) Raising of capital by issue of further shares on rights basis and allotment of upto 2,47,86,245 Equity Shares of Rs. 2/- each at a premium of Rs. 30/- per Equity Share"

Gulf Oil Corporation Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 25, 2008 have approved all the resolutions as proposed including : a) Payment of Dividend @ Rs. 1.50 per share. b) Re-appointment of Mr. S Pramanik as Managing Director w.e.f. July 08, 2008. c) Raising of US$ 100 million by way of issue of GDR/ADR/FCCB or otherwise (as was passed by the shareholders last year).