HOEC to buy Hardy's India assets for $1.5 mn
Hindustan Oil Exploration Company (HOEC) has agreed to buy the India assets of Hardy Oil and Gas for $1.5 million (approximately Rs 10.3 crore).HOEC02-07-2019
02-07-2019
Hindustan Oil Exploration Company Ltd - 500186 - Intimation Of Conditional Agreement To Acquire The Entire Share Capital Of Hardy Exploration & Production (India) Inc.('HEPI')
Hindustan Oil Exploration Company Limited has entered into a conditional agreement with Hardy Oil and Gas PLC ('Hardy'), subject to their shareholders' and other approvals, to acquire the entire share capital of HEPI, a company incorporated in the State of Delaware having an Indian Project Office. None of the Directors, Key Managerial Personnel or their relatives and the Promoters of the Company are concerned or interested in the said transaction. Also, it is not a related party transaction.02-07-2019
Hindustan Oil Exploration Company Ltd - 500186 - Closure of Trading Window
We wish to inform you that the trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from July 01, 2019 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter ended June 30, 2019.28-06-2019
Hindustan Oil Exploration Company Ltd - 500186 - Newspaper Advertisement For Proposed Transfer Of Shares Of The Company Pursuant To SEBI Circular Dated 6Th November 2018
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, the Company has issued newspaper advertisements giving notice of proposed transfers of shares of the Company and within 30 days of the said notice, if no objection is received in this regard then the Company will effect the proposed transfers. Copies of the newspaper advertisements published in Business Line (in English) and Loksatta (in Gujarati) on 27th June 2019 for the proposed transfers is attached.27-06-2019
Hindustan Oil Exploration Company Ltd - 500186 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related party transactions on a consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2019.12-06-2019
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report06/05/2019 3 Name of the Certifying Firm S Sandeeep and Associates 4 Name of the Certifying Individual S Sandeep 5Membership TypeFCS 6 Membership Number 5853 7 CP No. 5987 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Hindustan Oil Exploration Company Limited has informed the Exchange regarding Analysts/Institutional Investor Meet Updates28-05-2019
Hindustan Oil Exploration Company Ltd - 500186 - Announcement under Regulation 30 (LODR)-Investor Presentation
In connection with the Earnings Call scheduled on Wednesday, May 15, 2019, please find attached the Investor Presentation.14-05-2019
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Financial Results For The Financial Year Ended March 31, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Standalone & Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the financial year ended March 31, 2019 along with the Auditor's Report issued thereon. Accordingly, we are enclosing herewith the aforesaid financial results for the financial year ended March 31, 2019 for your information and record.14-05-2019
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Outcome of Board Meeting
We wish to inform you that the Board of Directors, at today's meeting, inter alia, transacted the following items of business. 1. Approved the Standalone & Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the financial year ended March 31, 2019. 2. Took on record the Auditor's Report on the Standalone & Consolidated Financial Results of the Company for the financial year ended March 31, 2019. 3. Approved payment of one-time additional Performance Bonus of Rs. 1.50 Crores each to the Executive Directors - Mr. Elango Pandarinathan, Managing Director and Mr. Ramasamy Jeevanandam, Executive Director & CFO, which is within the overall ceiling of total managerial remuneration as provided under section 197 read with Schedule V of the Companies Act, 2013. 4. Amended the Policy on Material Subsidiaries in line with the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. 5. Burren Energy India Limited holding 5,745 shares in the Company will be reclassified from the Promoter category pursuant to the amended Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the shareholders in the ensuing Annual General Meeting.14-05-2019