HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Details of advertisements published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Notice of 38th Annual General Meeting, book closure, cut-off date and e-voting information. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - AGM And Book Closure Notice
AGM and Book Closure Notice is submitted as attached. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - AGM And Book Closure
AGM and Book Closure Notice is submitted as attached. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 38th Annual General Meeting of shareholders of the Company, which is being circulated to the shareholders through electronic mode. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Business Line (English), Business Standard (English) and Loksatta (Gujarati), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 38th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means. 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. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 30, 2022
In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the following: 1. Proposal of fund raising upto ? 250 Crores (Rupees Two Hundred and Fifty Crores) by issuance of equity shares/other securities in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act 2013 (as amended from time to time); 2. An increase in the borrowing limits of the Board upto a sum of ? 500 Crores (Rupees Five Hundred Crores) as per the provisions of Section 180(1)(c) of the Companies Act, 2013; and subject to approval from the shareholders at the ensuing annual general meeting and other regulatory/ statutory authorities, as may be required. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Board Meeting Intimation for Fund Raising And Other Matters.
HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve a) a proposal of fund raising by issuance of equity shares or other securities in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act 2013 (as amended from time to time); and b) increase in the borrowing limits of the Board as per the provisions of Section 180(1)(c) of the Companies Act, 2013 subject to such regulatory/statutory approvals as may be required. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the transcript of the Earnings Call held on August 16, 2022, with respect to the unaudited financial results for the quarter ended June 30, 2022. HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Investor Presentation for the quarter ended June 30, 2022. We request you to kindly take the same on records and disseminate to public.