Updates on ensuing Board Meeting on November 19, 2018
With reference to the earlier letter dated November 12, 2018 regarding Board Meeting on November 19, 2018, Oil India Ltd has now informed BSE that in the said Board Meeting scheduled on November 19, 2018, following agenda will also be placed.Agenda: To consider and Approve issuance of Debt Securities in Domestic / Overseas markets. Announcement under Regulation 30 (LODR)-Meeting Updates
Reg 29 Board Meeting initimation In continuation to the Intimation dated 12.11.2018 on the above subject, Notice is given that in the Board Meeting scheduled on 19.11.2018 (Monday) following Agendas will be placed: AGENDA: To consider the proposal for Buyback of the fully paid-up equity shares of the Company. To Consider and Approve issuance of Debt Securities in Domestic/Overseas markets. CLSA upgrades Oil India to buy
At 7.5 times FY20 PE and 6 per cent dividend yield, valuations are supportive, said CLSA. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Press Release on the Financial Results (Standalone) for the Quarter and Half Year ended 30.09.2018 (Q2/HY-2018-19) is submitted for your information please. Closure of Trading Window
Notice is hereby given that a Board Meeting is scheduled to be convened as under: DATE: 19.11.2018 (Monday) AGENDA : Inter-alia to consider the proposal for Buyback of the fully paid-up equity shares of the Company. TRADING WINDOW CLOSURE * :15.11.2018 to 21.11.2018 (Both days inclusive) Note: *This is in continuation to the present Trading Window Closure, (03.11.2018 to 14.11.2018) on account of approval of... Board Meeting Intimation for Sub: BOARD MEETING Ref: Regulation 29 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 19/11/2018 ,inter alia, to consider and approve Notice is hereby given that a Board Meeting is scheduled to be convened as under: DATE:19.11.2018 (Monday) AGENDA :Inter-alia to consider the proposal for Buyback of the fully paid-up equity shares of the Company.... Unaudited Financial Results (Standalone) Quarter And Half Year Ended 30.09.2018 (Q-2/HY-2018-19)
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and Half Year ended 30th September, 2018 (Q2/HY-2018-19) have been approved by the Board of Directors in its Meeting held on 12.11.2018. Accordingly, followings are attached herewith: (i) Unaudited Financial Results for Q2/HY-2018-19. (ii) Limited Review Report of the Auditors. Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 - Half Year Ended 30.09.2018
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. Closure of Trading Window
NOTICE is hereby given that a Board Meeting is convened as under: DATE :12.11.2018 (Monday) AGENDA :Inter-alia to approve Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2018. TRADING WINDOW CLOSURE :03.11.2018 to 14.11.2018 (Both days inclusive) Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that in terms of Letter No. C-31033/1/2016-CA (42979) dated 15th October, 2018 of Ministry of Petroleum and Natural Gas, Shri Amar Nath, Joint Secretary, MoP&NG; has been appointed as Government Nominee Director on the Board of Oil India Limited vice Shri Diwakar Nath Misra, Joint Secretary, MoP&NG;, Government of India with immediate effect for a period of three years on co-terminus basis or until further orders, whichever is earlier....