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Oil India Ltd - 533106 - Closure of Trading Window

 Sub: Intimation of Trading Window Closure Ref: SEBI (Prohibition of Insider Trading) Regulation, 2015 This is in continuation to our letter no OIL/SEC/45/ IT dated 12.04.2019 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 Monday, 15th April, 2019 till 48 hours after the financial results for the 4th quarter and year ended 31st March, 2019 is made public. It is now notified that the Trading Window shall remain closed up to Wednesday 29th May, 2019 in view of the Board Meeting scheduled on 27.05.2019 to consider and approve Audited Financial Results for the 4th quarter & year ended 31st March, 2019 (Standalone and Consolidated) and recommend Final Dividend for the FY 2018-19, if any.
09-05-2019
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Oil India Ltd - 533106 - Board Meeting Intimation for Sub: BOARD MEETING Ref: Regulation 29 & 33 Of The SEBI (LODR) Regulations, 2015

 OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve (i) Audited Financial Results for the 4th quarter & year ended 31st March, 2019 (Standalone and Consolidated) and (ii) to recommend Final Dividend for the FY 2018-19, if any.
09-05-2019
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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.
03-05-2019
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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. 2CININE274J01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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. No Name of the Company Secretary: Mr. A.K. Sahoo Designation: Company Secretary EmailId: ajayasahoo@oilindia.in Name of the Chief Financial Officer: Mr. Harish Madhav Designation: ED (F&A;) EmailId: harish_madhav@oilindia.in Date: 30/04/2019 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.
30-04-2019
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Oil India Ltd - 533106 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 - Half Year Ended 31.03.2019

 In compliance with regulation 40(9) of the SEBI (LODR) Regulations, 2015, the Certificate issued by a Practicing Company Secretary is attached herewith for your records.
30-04-2019
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Oil India Ltd - 533106 - Board Decision

 This is to inform that pursuant to the judgment pronounced by Hon'ble Supreme Court of India on 01.04.2019 upholding the Kerala High Court verdict on the Employees' Pension Scheme 1995 (EPS-95), Board of Directors in their meeting held on 23.04.2019 approved the proposal for giving the employees of the company an opportunity to exercise the option to contribute towards the Employee Pension Scheme on the basis of actual salary, having a financial impact of approximately Rs 1,788 crore to the Company.
24-04-2019
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OIL INDIA LTD. - 533106 - Shareholding for the Period Ended March 31, 2019

 Oil India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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OIL INDIA LTD. - 533106 - Sub: Compliance Certificate: Half Year Ended 31.03.2019 Reg 7(3) Of The SEBI (LODR) Regulations, 2015

 In terms of Regulation 7(3) of the SEBI (LODR) Regulations, 2015, the Compliance Certificate for the half year ended 31.03.2019 is attached for your reference and records.
12-04-2019
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OIL INDIA LTD. - 533106 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 077770 Name of the Signatory :- Shri A.K. SahooDesignation :- Company Secretary and Compliance Officer
12-04-2019
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Oil India Ltd - 533106 - Closure of Trading Window

 The Trading Window for dealing in shares of OIL would remain closed, for all 'Designated persons/Insiders" and their immediate relatives, from Monday, 15th April 2019 till 48 hours from the filing of the financial results for the quarter and year ended 31st March 2019 with exchanges. The date of the Board meeting for consideration of the financial results would be intimated in due course. The Insider Trading Code is hosted on Company's website www.oil-india.com.
12-04-2019
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