HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI LODR Regulations, 2015 regarding loss of share certificate.21-05-2024
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI LODR Regulations, 2015 regarding loss of share certificate.HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2024.HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Announcement Under Regulation 30 Of SEBI LODR - MOP&NG Approval For Relinquishment Of Block AA/ONDSF/KHEREM/2016
The Ministry of Petroleum and Natural Gas, Govt. of India has, vide its letter dated 16 May 2024, approved the request made by the parties to the Revenue Sharing Contract for relinquishment of Block AA/ONDSF/KHEREM/2016 vide letter dated 15 May 2023 without payment of any cost or Liquidated damages.HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors at its meeting held on May 08, 2024 took note of the resignation of Mr.S.Muthukrishnan as Company Secretary and Compliance Officer wef closure of business hours on May 08, 2024.HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at its meeting held on May 08, 2024 based on the recommendation of Nomination and Remuneration Commitee had approved the appointment of Mrs.Josephin Daisy as the Company Secretary and Compliance Officer wef May 08 2024HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Board Meeting Outcome for Intimation Of Appointment And Resignation Of Company Secretary And Compliance Officer
The Board of Directors had at their meeting held on May 08, 2024, took note of the resignation of Mr. S. Mutuhukrishnan (Membership No. F9420) from the position of Company Secretary and Compliance Officer w.e.f. closure of business hours on May 08, 2024. A copy of the resignation letter is enclosed as Annexure-A. Further, based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors have approved the appointment Mrs. G. Josephin Daisy (Membership No. FCS 11426) as Company Secretary and Compliance Officer with effect from May 08, 2024, consequent to the aforesaid resignation.HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliance Certificate For March 31, 2024
Submission of compliance certificate under Regulation 40 (9) of SEBI LODR Regulations 2015HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliance Certificate For March 31, 2024
Compliance certificate under Regulation 7(3)for FY 2023-2024.HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Confirmation Certificate On Dematerialisation Of Shares For Quarter Ended 31St March 2024
Confirmation certificate from Linkintime India Private Limited, Company''s Registrar and Transfer Agent on dematerialization requests for quarter ended 31st March 2024.HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Closure of Trading Window
Trading window for dealing in securities of the Company shall remain closed from 1st April, 2024 till 48 hours after declaration of the Audited Financial Results for fourth quarter and financial year ending 31st March, 2024