GULFOILCOR

Gulf Oil Corporation Limited has informed the Exchange that the Company has fixed Record Date as June 5, 2014 for the purpose of determining entitlement of Gulf Oil Lubricants India Limited (GOLIL) shares to the shareholders of Gulf Oil Corporation Limited, and also share capital reorganization/reduction (face value reduction and consolidation) of the Company in terms of Scheme of Arrangement.

Gulf Oil Corporation Limited has informed the Exchange that the Company has fixed Record Date as April 14, 2014 for the purpose of of determining the shareholders eligibility for the Interim Dividend.

Gulf Oil Corporation Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on September 30, 2013. The Board of Directors has recommended a dividend of Rs.2.20 per share (110%) for the financial year 2012-13, to be considered and declared by the shareholders at the ensuing AGM.

Gulf Oil Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 21, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2012 to September 21, 2012(both days inclusive) for the purpose of Dividend and Annual General Meeting.

Gulf Oil Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed for the period from September 19, 2011 to September 23, 2011 (both the days inclusive) for the purpose of Dividend and Annual General Meeting to be held on September 23, 2011.

Edelweiss Capital Limited has submitted to the Exchange a copy of the advertisement published in the newspaper on August 09, 2010 with respect to Proposed Rights Issue by Gulf Oil Corporation Limited which opened on August 09, 2010.

Gulf Oil Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on July 29, 2010 for the purpose of entitlement of offer under proposed Rights Issue, Dividend and the Annual General Meeting of the Company for the financial year 2009-10. The entitlement of the Rights shares is in the ratio of 1 equity share for every 3 shares held and the issue price is Rs. 32 per share including premium of Rs. 30. Further the Company has submitted to the Exchange a copy of Brief Synopsis containing the Issue details.

Gulf Oil Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed for the period from July 25, 2009 to July 31, 2009 (both the days inclusive) for the purpose of Dividend and Annual General Meeting to be held on July 31, 2009.

Gulf Oil Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed for the period from 16th September, 2008 to 25th September, 2008 (both the days inclusive) for the purpose of Dividend and Annual General Meeting to be held on 25th September, 2008.