Outcome of AGM
Oil India Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 15, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).24-09-2012
24-09-2012
Change in Directorate
Oil India Ltd has informed BSE that in terms of Letter dated September 03, 2012 issued by the Ministry of Petroleum and Natural Gas,1. Shri. Anup Mukherjee, Ex-Chief Secretary, Government of Bihar,2. Shri. Suresh Chand Gupta, Practicing Chartered Accountant,3. Shri. Bhaskar Ramamurthi, Director, IIT, Madras,4. Shri. Shekhar Chaudhuri, Director, IIM, Calcutta, and...18-09-2012
Disclosure of Voting Result of AGM (Clause 35A)
Oil India Ltd has informed BSE regarding the details of the voting results of 53rd Annual General Meeting (AGM) of the Company was held on September 15, 2012 as per clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-09-2012
Fixes Book Closure for Final Dividend & AGM
Oil India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on September 15, 2012.Final Dividend, if approved at the Annual General Meeting, will be paid/ dispatched on or before October 10, 2012.21-08-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Oil India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214-08-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Oil India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214-08-2012
Change in Directorate
Oil India Ltd has informed BSE that in terms of Letter dated August 03, 2012 issued by the Ministry of Petroleum and Natural Gas, Smt. Rashmi Aggarwal, Director (E-III), MoP&NG; and Shri. Atul Patne, Deputy Secretary (E-II), MoP&NG; has been appointed as Government Directors on the Board of Oil India Ltd vice Shri. A. Giridhar and Dr. (Smt) Archana S. Mathur w.e.f. August 08, 2012.14-08-2012
Announces Q1 Results & Limited Review Report for June 30, 2012
Oil India Ltd has announced the following Unaudited results for the quarter ended June 30, 2012:The Unaudited results for the Quarter ended June 30, 2012The Company has posted a net profit of Rs. 9299.30 million for the quarter ended June 30, 2012 as compared to Rs. 8496.10 million for the quarter ended June 30, 2011. Total Income has increased from Rs. 25541.40 million for the quarter ended June 30, 2011 to Rs. 28168.10 million for the quarter ended June 30, 2012.08-08-2012
Q1 results on Aug 08, 2012
Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2012, inter alia, to approve Unaudited Financial Results for the Quarter ended June 30, 2012 (Q1).27-07-2012
Updates on Financial Results for March 31, 2012 (Consolidated)
With reference to the earlier announcement regarding Financial Results for March 31, 2012, Oil India Ltd has now informed BSE that in the said financial result a small typographical error has crept in CFS (2011-12).In this regard, the Company has submitted to BSE a corrected copy of the same.28-05-2012