Annual report for Hindustan Oil Exploration Company Ltd. for FY-2019
14-05-2019
Hindustan Oil Exploration Company Ltd - 500186 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Earnings Call Invite with respect to the Audited Financial Results for the financial year ended March 31, 2019 is enclosed.09-05-2019
Hindustan Oil Exploration Company Ltd - 500186 - Board Meeting Intimation for Considering The Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended March 31, 2019.
HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019.07-05-2019
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 201930-04-2019
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUSTAN OIL EXPLORATION CO.LTD. 2CININE345A01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Josephin Daisy Designation: Company Secretary and Compliance Officer EmailId: jdaisy@hoec.com Name of the Chief Financial Officer: R. Jeevanandam Designation: Executive Director & CFO EmailId: hoecshare@hoec.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Hindustan Oil Exploration Company Ltd - 500186 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate25-04-2019
Hindustan Oil Exploration Company Ltd - 500186 - Shareholding for the Period Ended March 31, 2019
Hindustan Oil Exploration Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here22-04-2019
Hindustan Oil Exploration Company Ltd - 500186 - Certificate Of Practicing Company Secretary Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Certificate of Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019 is attached20-04-2019
Hindustan Oil Exploration Company Ltd - 500186 - Compliance Certificate For The Half Year Ended March 31, 2019
Compliance Certificate pursuant to Reg. 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended March 31, 2019 is attached.20-04-2019
HINDUSTAN OIL EXPLORATION CO.LTD. - 500186 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Sunil Behari Mathur has tendered his resignation as Non-Executive Independent Director & Chairman of the Company effective April 17, 2019. Further it may be noted that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors have, vide circular resolution dated April 18, 2019, appointed Mr. Vivek Rae (DIN: 01866765) as an Additional Director (Non-Executive Independent) & Chairman of the Company w.e.f. April 18, 2019. Detailed announcement in this regard is enclosed.18-04-2019