OIL INDIA LTD. - 533106 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the information regarding loss of share certificates received from the shareholder of the company. Oil India Ltd - 533106 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Kumar Naresh Sinha & Associates 4 Name of the Certifying Individual CS Naresh Kumar Sinha 5Membership TypeFCS 6 Membership Number 1807 7 CP No. 14984 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Oil India Ltd - 533106 - Board recommends Final Dividend
Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended Final Dividend of Rs. 1.75 (Rupees one and seventy five paisa) per share (i.e. 17.50 % on the paid up equity share capital) for the financial year 2018-19 subject to the approval of the shareholders at the ensuing AGM. The Final Dividend 2018-19 would be paid within 30 days from the date of its declaration at the AGM. 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 Audited Financial Results for the 4th quarter & year ended 31st March, 2019 (Standalone and Consolidated) is submitted for your information please. OIL INDIA LTD. - 533106 - Outcome of Board Meeting
Pursuant to Regulation 30, 33 and 43 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors in their 502nd Meeting held on 27.05.2019 has inter-alia: (i) Approved Audited Financial Results for the 4th quarter & year ended 31st March, 2019 (Standalone and Consolidated). A copy of the Results alongwith the 'Auditors' Report (with unmodified opinion for standalone and consolidated results)' are attached. (ii) Recommended Final Dividend of Rs. 1.75 (Rupees one and seventy five paisa) per share (i.e. 17.50 % on the paid up equity share capital) for the financial year 2018-19 subject to the approval of the shareholders at the ensuing AGM. The Final Dividend 2018-19 would be paid within 30 days from the date of its declaration at the AGM. The Board Meeting commenced at 12:15 pm and concluded at 06.50 pm. The above is for your information and records please. Oil India Ltd - 533106 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the information regarding loss of share certificates received from the shareholders of the company. To cut imports, Oil India aims to raise output by over 7%: Utpal Bora
We are importing around 82 per cent of our requirement, so lower oil prices are more beneficial to the country, says Bora Oil India Ltd - 533106 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR), we enclose herewith the information regarding loss of share certificate received from the shareholder of the company. Oil India Ltd - 533106 - Board to consider FY19 results & Final Dividend on May 27, 2019
Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to consider and approve Audited Financial Results for the 4th quarter & year ended March 31, 2019 (Standalone and Consolidated) and to recommend Final Dividend for the FY2018-19, if any.