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OIL INDIA LTD. - 533106 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30, 33 and 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. on 21st June, 2021 has inter-alia: (i) Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2021 on Standalone and Consolidated basis. The Statutory Auditors have expressed an unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2021. [SEBI Circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016] A Copy of the Financial Results along with the Auditors' Report are attached herewith. (ii) Recommended Final Dividend of Rs. 1.50/- per share (i.e. @ 15% of paid-up equity share capital) for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2020-21 would be paid within 30 days from the date of its declaration at the AGM.
21-06-2021
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OIL INDIA LTD. - 533106 - (I) Audited Financial Results For The Quarter And Year Ended 31St March, 2021 (Standalone And Consolidated) (Ii) Recommendation Of Final Dividend For F.Y. 2020-21

 Pursuant to Regulation 30, 33 and 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. on 21st June, 2021 has inter-alia: (i) Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2021 on Standalone and Consolidated basis. The Statutory Auditors have expressed an unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2021. [SEBI Circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016] A Copy of the Financial Results along with the Auditors' Report are attached herewith. (ii) Recommended Final Dividend of Rs. 1.50/- per share (i.e. @ 15% of paid-up equity share capital) for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2020-21 would be paid within 30 days from the date of its declaration at the AGM.
21-06-2021
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OIL INDIA LTD. - 533106 - (I) Audited Financial Results For The Quarter And Year Ended 31St March, 2021 (Standalone And Consolidated) (Ii) Recommendation Of Final Dividend For F.Y. 2020-21

 Pursuant to Regulation 30, 33 and 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. on 21st June, 2021 has inter-alia: (i) Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2021 on Standalone and Consolidated basis. The Statutory Auditors have expressed an unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2021. [SEBI Circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016] A Copy of the Financial Results along with the Auditors' Report are attached herewith. (ii) Recommended Final Dividend of Rs. 1.50/- per share (i.e. @ 15% of paid-up equity share capital) for the financial year 2020-21 subject to approval of the shareholders at the ensuing Annual General Meeting (AGM). The Final Dividend 2020-21 would be paid within 30 days from the date of its declaration at the AGM.
21-06-2021
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OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that Oil India Limited shall participate in a Conference Call to discuss the financial performance of the Company for the Q4 (FY 2020-21) on Tuesday, 22nd June, 2021 at 3:00 pm IST. The Concall Invite is attached herewith. The above is for your information and records please.
17-06-2021
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OIL INDIA LTD. - 533106 - Closure of Trading Window

 This is in continuation to our letter no. OIL/SEC/45/IT dated 30.03.2021 on the above subject intimating the Closure of Trading Window from Thursday, 01st April, 2021 till 48 hours after the financial results for the Quarter & Year ended 31st March, 2021 is made public. It is now notified that the Trading Window shall remain closed upto Wednesday, 23rd June, 2021 in view of the Board Meeting scheduled on Monday, 21st June, 2021 to consider and approve Audited Financial Results for the Quarter & Year ended 31st March, 2021. The above is for your information & records please.
10-06-2021
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OIL INDIA LTD. - 533106 - Corporate Action-Board to consider Dividend

 It is informed that Board Meeting of the Company has been scheduled on Monday, 21st June, 2021 inter-alia : i. To consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2021 on standalone and consolidated basis and ii. To Recommend Final Dividend for the F.Y. 2020-21, if any. The above is for your information & records please.
10-06-2021
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OIL INDIA LTD. - 533106 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter & Year Ended 31St March, 2021 On Standalone And Consolidated Basis

 OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve It is informed that Board Meeting of the Company has been scheduled on Monday, 21st June, 2021 inter-alia : i. To consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2021 on standalone and consolidated basis and ii. To Recommend Final Dividend for the F.Y. 2020-21, if any. The above is for your information & records please.
10-06-2021
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OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Transfer of Shares of Numaligarh Refinery Limited held by Oil India Limited to Government of Assam
01-06-2021
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Oil India Ltd - 533106 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Transfer of Shares of Numaligarh Refinery Limited held by Oil India Limited to Government of Assam
01-06-2021
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Oil India Ltd - 533106 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOIL INDIA LTD. 2CINL11101AS1959GOI001148 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2000.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: AJAYA KUMAR SAHOO Designation: COMPANY SECRETARY EmailId: AjayaSahoo@oilindia.in Name of the Chief Financial Officer: HARISH MADHAV Designation: DIRECTOR FINANCE EmailId: harish_madhav@oilindia.in Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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