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OIL INDIA LTD. - 533106 - Oil India Cyprus Limited (Subsidiary Of The Company)

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that Oil India Cyprus Limited [Subsidiary of the Company] stands dissolved as per the extant laws of Cyprus (date 10.09.2022). Further, the details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI circular bearing reference number CIR/CFD/CMD/4/2015 dated 9 September 2015, are enclosed as Annexure - A.
11-09-2022
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OIL INDIA LTD. - 533106 - Addendum To The Notice Of 63Rd Annual General Meeting - Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Newspaper Clipping on the captioned subject, is submitted herewith for your information & records please. The above mentioned newspaper clippings are also available on the Company's website at https://www.oil-india.com/.
08-09-2022
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OIL INDIA LTD. - 533106 - Addendum to the Notice of 63rd Annual General Meeting

 Oil India Ltd has submitted to BSE a copy of Addendum to the Notice of 63rd Annual General Meeting.
06-09-2022
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OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Shri Ashok Das assumes charge as Director (HR), OIL
02-09-2022
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OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that in terms of Ministry of Petroleum & Natural Gas (MoP&NG) letter no. CA-31014/1/2021-PNG (37607) dated 02nd September, 2022, the Board of Directors of the Company has inducted Shri Ashok Das (DIN: 09631932) as Director (Human Resources) of Oil India Limited w.e.f. 02nd September, 2022. It is confirmed that Shri Ashok Das is neither related to any Director of the Company nor been debarred from holding the office by virtue of any order of SEBI/any other authority. The Brief Profile of Shri Ashok Das is attached herewith.
02-09-2022
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OIL INDIA LTD. - 533106 - Notice Of The 63Rd AGM & Book Closure - Record Date And Information On E-Voting : Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Newspaper Clipping on the captioned subject, is submitted herewith for your information & records please. The above mentioned newspaper clippings are also available on the Company's website at https://www.oil-india.com/.
01-09-2022
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OIL INDIA LTD. - 533106 - Integrated Annual Report and Business Responsibility and Sustainability Report

 Oil India Ltd has informed BSE regarding "Integrated Annual Report and Business Responsibility and Sustainability Report of the Company for the year 2021-22".
01-09-2022
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OIL INDIA LTD. - 533106 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Oil India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-09-2022
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OIL INDIA LTD. - 533106 - Reg. 34 (1) Annual Report.

 This is in continuation to our letter of even no. dated 26.08.2022 & 29.08.2022 regarding intimation of 63rd Annual General Meeting to be held on Saturday 24th September, 2022 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Integrated Annual Report and the Business Responsibility & Sustainability Report (BRSR) of the Company for the year 2021-22. The Integrated Annual Report 2021-22 is being uploaded on Company''s website at www.oil-india.com and Website of the e-voting Agency viz. National Securities Depository Limited at www.evoting.nsdl.com.
31-08-2022
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OIL INDIA LTD. - 533106 - Voting Results Of Postal Ballot [2 Of 2022] Along With Scrutinizer'S Report

 We write further to our letter of even no. dated 28.07.2022 wherein we had informed about the Postal Ballot process undertaken by Oil India Limited for seeking approval of the Members for appointment of Directors. The voting period for casting the vote had commenced on Monday, 01st August, 2022 (9:00 am) (IST) and ended on Tuesday, 30th August, 2022 (5:00 pm) (IST). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of remote e-voting in the prescribed format along with Scrutinizer''s report for the resolutions proposed for approval of the Members through Postal Ballot. The Resolutions have been passed by the Members with requisite majority. The result of the voting and Report of the Scrutinizer are also being hosted on the website of the Company i.e. https://www.oil-india.com and website of National Securities Depository Limited (e-voting agency) i.e. www.evoting.nsdl.com.
31-08-2022
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