OIL INDIA LTD. - 533106 - Board Meeting Intimation for Consideration Of Financial Results
OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2022 on Standalone and Consolidated basis. OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Postal Ballot [2 of 2022] - Newspaper Publication OIL INDIA LTD. - 533106 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI (LODR), 2015 for Loss of Share Certificates OIL INDIA LTD. - 533106 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of Postal Ballot dated 27th July, 2022 which is being sent to the Members of the Company for seeking their approval by means of Postal Ballot through remote e-voting on the following business items : OIL INDIA LTD. - 533106 - Regulation 30 Of The SEBI (LODR) Regulations, 2015
Further, in terms of MoP&NG letter No. CA-31033/2/2018-PNG (25758) dated 28.07.2021, Shri Gagann Jain also ceased to be Independent Director on the Board of Numaligarh Refinery Limited (NRL), Material Subsidiary of the Company [w.e.f 12th July, 2022], being co-terminus with his tenure as Independent Director on the Board of Oil India Limited [Holding Company]. OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that : (i) Dr. Tangor Tapak [DIN: 08516744] (ii) Shri Gagann Jain [DIN: 08516710] (iii) Shri Anil Kaushal [DIN: 08245841] have ceased to be Independent Directors on the Board of Oil India Limited w.e.f. 12th July, 2022 on completion of their tenure on 11th July, 2022 in accordance with Ministry of Petroleum & Natural Gas's (MoP&NG) letter No. C-31033/2/2018-CA/PNG (25758) dated 12th July, 2019. 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 OIL INDIA LTD. - 533106 - Voting Results Of Postal Ballot-2022 Along With Scrutinizer'S Report
We write further to our letter of even no. dated 03.06.2022 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 Tuesday, 07th June, 2022 (9:00 am) (IST) and ended on Wednesday, 06th July, 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. OIL INDIA LTD. - 533106 - Intimation Of Additional Charge Of The Post Of Chairman & Managing Director
Further, in terms of letter no. CA-31014/1/2022-PNG (42141) dated 30th June, 2022 issued by Ministry of Petroleum & Natural Gas, Shri Harish Madhav, Director (Finance) of the Company, has assumed the additional charge of the post of Chairman & Managing Director (CMD) of the Company w.e.f. 01st July, 2022. OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that Shri Sushil Chandra Mishra [DIN: 08490095] has superannuated from the services of the Company after close of working hours on 30th June, 2022 and hence ceased to be Chairman & Managing Director of the Company w.e.f. 01st July, 2022. Further, in terms of letter no. CA-31014/1/2022-PNG (42141) dated 30th June, 2022 issued by Ministry of Petroleum & Natural Gas, Shri Harish Madhav, Director (Finance) of the Company, has assumed the additional charge of the post of Chairman & Managing Director (CMD) of the Company w.e.f. 01st July, 2022.