Bigul

OIL INDIA LTD. - 533106 - Closure of Trading Window

This is in continuation to our letter of even no. dated 29.09.2022 on the above subject i.e. Closure of Trading Window from Saturday, 1st October, 2022 till 48 hours after the financial results for the Quarter and Half-year ended 30th September, 2022 is made public. It is now notified that the Trading Window shall remain closed upto Saturday, 12th November, 2022 in view of the Board Meeting scheduled on Thursday, 10th November, 2022 to consider and approve the Unaudited Financial Results for the quarter and half-year ended 30th September, 2022.
31-10-2022
Bigul

OIL INDIA LTD. - 533106 - Board Meeting Intimation for Financial Results & Interim Dividend 2022-23

OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2022 on Standalone and Consolidated basis, and to consider and declare Interim Dividend for the F.Y. 2022-23, if any.
31-10-2022

OIL interested in picking up petroleum mining lease in Jaisalmer, Bikaner

OIL produces heavy oil and natural gas at Tanot Dandewala and Baghewala in the state, and is exploring PML for five more locations in the state.
17-10-2022
Bigul

OIL INDIA LTD. - 533106 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and "The Code of Conduct to Regulate, Monitor and Report Trading by Insiders'' of the Company", it is hereby notified that the Closure of Trading Window for dealing in equity shares of the Company for all "Designated Persons/lnsiders" and their immediate relatives, shall commence from Saturday, 1st October, 2022 keeping in view approval of Financial results for the quarter and half-year ended 30th September, 2022. Further, the Closure of Trading Window will continue upto 48 hours after the date of approval of the aforesaid financial results by the Board of Directors of the Company. The Date of Board meeting for approval of financial results of the Company for the quarter and half-year ended 30th September, 2022 will be intimated in due course. The Code of Conduct to Regulate, Monitor and Report Trading by Insiders'' of the Company is hosted on our website www.oil-india.com.
28-09-2022
Bigul

OIL INDIA LTD. - 533106 - Disclosure Of Voting Results Of 63Rd Annual General Meeting Of The Company Held On 24.09.2022

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that all the items of businesses enlisted in Notice of 63rd AGM of the Company [and Addendum thereto] held on 24th September, 2022 at 11:00 A.M. through Video Conferencing (VC), were approved by the shareholders with requisite majority. The details of the Voting Results in the prescribed format & the Scrutinizer's Report are attached herewith. The same is being hosted on the website of the Company at www.oil-india.com and on the website of National Securities Depository Limited (e-voting Agency) at www.evoting.nsdl.com.
26-09-2022

Oil India sees 'healthy' profit in September qtr despite windfall tax

Oil India Ltd is expecting a "healthy profit" for the quarter ending Sept. 30 despite a levy of windfall tax on crude sales, Harish Madhav, head of finance at India's state-run oil producer, said
24-09-2022
Bigul

OIL INDIA LTD. - 533106 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of Proceedings of the 63rd Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM concluded at 01:16 p.m.
24-09-2022
Bigul

OIL INDIA LTD. - 533106 - Oil India (USA) Inc. (Wholly Owned Subsidiary Of The Company)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Board of Directors in its meeting held today i.e. on 23.09.2022 have approved the proposal for winding-up of the Oil India (USA) Inc. (Wholly owned Subsidiary of the Company) in compliance of extant laws. The above is for your information & records please.
23-09-2022
Bigul

OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Comptroller and Auditor General of India vide its letter No./CA.V/COY/CENTRAL GOVERNMENT, OIL (2)/510, dated 30/08/2022 has appointed M/s V Singhi & Associates, Chartered Accountants and M/s P A & Associates, Chartered Accountants as Joint Statutory Auditors of the Company under Section 139 of the Companies Act, 2013 for the financial year 2022-23. Brief Profile of Auditors is enclosed herewith.
14-09-2022
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