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HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 13, 2023

 We wish to inform you that the Board of Directors had at their meeting held on February 13, 2023, inter alia, transacted the following items of business. 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2022. 2. Took on record the Limited Review Reports issued by the Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022.
13-02-2023
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HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Board Meeting Intimation for Consideration Of The Unaudited Financial Results For The Quarter Ended December 31, 2022

 HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2022.
06-02-2023
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HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimations received from our RTA - Link Intime India Pvt. Ltd., we would like to inform that the Company has received information regarding loss of share certificates, with request for issue of duplicate share certificates, details of which are attached herewith.
02-02-2023
Bigul

HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimations received from our RTA - Link Intime India Pvt. Ltd., we would like to inform that the Company has received information regarding loss of share certificates, with request for issue of duplicate share certificates, details of which are attached herewith.
14-01-2023
Bigul

HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimations received from our RTA - Link Intime India Pvt. Ltd., we would like to inform that the Company has received information regarding loss of share certificates, with request for issue of duplicate share certificates, details of which are attached herewith.
11-01-2023
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HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached a copy of the Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022.
09-01-2023
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HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company's code of conduct for regulating, monitoring and trading by insiders, the trading window for dealing in shares of the Company shall stand closed from January 01, 2023 till 48 hours after the declaration of the financial results for the quarter ending on December 31, 2022.
30-12-2022
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HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Submission Of Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the update on Project B-80.
12-12-2022
Bigul

HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Intimation Of Submission Of Reclassification Application, To The Stock Exchanges, In Compliance With Regulations 30 And 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform that the Company has made an application to National Stock Exchange of India Limited and BSE Ltd ('Stock Exchanges') on December 01, 2022, for reclassification of Burren Energy India Limited, from 'Promoter/Promoter Group' category of the Company to 'Public' shareholder category, in accordance with Regulation 31A of the SEBI LODR Regulations. Request you to kindly take the above submission on record and same be treated as compliance under the applicable provision(s) of the Listing Regulations.
01-12-2022
Bigul

HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On November 24, 2022 In Compliance With Regulations 30 And 31A(8) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on November 24, 2022, has interalia considered and approved the reclassification request received from Burren Energy India Limited, Promoter of the Company, seeking reclassification of their shareholding from 'Promoters/ Promoter Group' category to 'Public' category in accordance with Regulation 31A of the Listing regulations inter alia subject to approval from the stock exchanges where the equity shares of the Company are listed namely, BSE Limited and National Stock Exchange of India Limited. In compliance with Regulation 31A (8), we herewith submit the extract of minutes of meeting of the Board held on November 24, 2022, as annexure to this intimation.
24-11-2022
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