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OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sir / Madam, It is hereby informed that in term of Ministry of Petroleum and Natural Gas (MoP&NG;) Letter No. C-31033/2/2018-CA/PNG(25758) dated 12th July, 2019, Dr. Tangor Tapak (DIN - 08516744), Shri Gagann Jain (DIN - 08516710) & Shri Anil Kaushal (DIN - 08245841) have been appointed as Non-Official Independent Directors on the Board of Oil India Limited w.e.f 9th August, 2019. It is confirmed that Dr. Tangor Tapak, Shri Gagann Jain & Shri Anil Kaushal are neither related to any director of the Company nor been debarred from holding the office of director by virtue of any order of SEBI/any other authority. Brief profile of Dr. Tangor Tapak, Shri Gagann Jain & Shri Anil Kaushal are enclosed herewith.
09-08-2019
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Oil India Ltd - 533106 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Press Release on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 is submitted for your information please.
09-08-2019
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OIL INDIA LTD. - 533106 - Outcome of Board Meeting

 Sub: Unaudited Financial Results for the 1st quarter ended 30th June, 2019 (Standalone and Consolidated) Ref: Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 Sir / Madam, Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors in their 505th Meeting held on 09.08.2019 has inter-alia approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2019 (Standalone and Consolidated). A copy of the Results alongwith the 'Limited Review Report of the Auditors' are attached The Board Meeting commenced at 2 pm and concluded at 6:00 pm.
09-08-2019
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OIL INDIA LTD. - 533106 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Ref: Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 It is hereby informed that in term of Ministry of Petroleum & Natural Gas (MoP&NG;) Letter No. CA-31014/2/2018-PNG (25626) dated 2nd August, 2019, Shri Harish Madhav (DIN-08489650), the CFO, has joined the Board of the Company as Director (Finance) w.e.f 2nd August, 2019(A/N). Shri Madhav is a Chartered Accountant and has held various senior positions in Oil India Limited (OIL). He has vast experience of over 30 years in Oil Sector in the areas of finance covering International Fund Raising, Treasury Management, Corporate Strategy, Risk Management, Corporate Accounts & Audit, Budgeting and Financial Management.
05-08-2019
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OIL INDIA LTD. - 533106 - Closure Of Register Of Members

 We hereby inform that the:- 60th AGM will be held on August 17, 2019 at 11.00 AM at the Registered Office of the Company at Duliajan, Assam; and Register of Members and Share Transfer Books will remain closed from August 11, 2019 to August 17, 2019 (both days inclusive) for the purpose of AGM and for reckoning the entitlement of the shareholders for the payment of Final Dividend 2018-19 @ Rs.1.75/- per share subject to approval of the members of the Company at the AGM.
23-07-2019
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OIL INDIA LTD. - 533106 - Sub : Notice Of Annual General Meeting (AGM)

 We hereby inform that the:- 1.60th AGM will be held on August 17, 2019 at 11.00 AM at the Registered Office of the Company at Duliajan,Assam. 2.Register of Members and Share Transfer Books will remain closed from August 11, 2019 to August 17, 2019 (both days inclusive) for the purpose of AGM and for reckoning the entitlement of the shareholders for the payment of Final Dividend 2018-19 @ Rs.1.75/- per share subject to approval of the members of the Company at the AGM. 3.Oil India Limited ("the Company") is providing e-voting facility to its members as on the 'cut-off date' i.e. August 10, 2019 in respect of the businesses to be transacted at the 60th AGM. The e-voting facility will be available during the following period: Commencement of E-Voting: From 09:00 AM (IST) on August 14, 2019 Closure of E-Voting : Upto 05:00 PM (IST) on August 16, 2019
23-07-2019
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Oil India Ltd - 533106 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we are submitting herewith Annual Report 2018-19 of the Company for your records please.
23-07-2019
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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 01.07.2019 wherein it was informed that the Trading Window for dealing in shares of Oil India Limited would remain closed, for all 'Designated persons/Insiders' and their immediate relatives, from Tuesday, 2nd July, 2019 till 48 hours after the financial results for the quarter ended 30th June, 2019 is made public. It is now notified that the Trading Window shall remain closed up to Sunday, 11th August, 2019 in view of the Board Meeting scheduled on 09.08.2019 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019.
18-07-2019
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OIL INDIA LTD. - 533106 - Board Meeting Intimation for Unaudited Financial Results

 OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 on standalone and consolidated basis.
18-07-2019
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Oil India Ltd - 533106 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: OIL sign contract for the blocks awarded under OALP Bids Round II & III. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Press Release on the subject is submitted for your information please.
17-07-2019
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