Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Ashok Goel Trust has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201111-03-2016
11-03-2016
Shareholding for the Period Ended December 31, 2015
Hindustan Oil Exploration Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here01-02-2016
Outcome of Board Meeting
Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, 1. The Board of Directors of the company have adopted the following policies in accordance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015;a. Policy for Disclosure of Event or Information and Determination of Materiality:b. Policy on Document Retention; andc. Policy on Material Subsidiaries19-01-2016
Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
Hindustan Oil Exploration Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2015.18-01-2016
Appointment of Additional Director
Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors have appointed Mr. Filippo Ricchetti as an Additional Director w.e.f. January 18, 2016.18-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Hindustan Oil Exploration Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-01-2016
Closure of Trading Window
Hindustan Oil Exploration Company Ltd has informed BSE that the trading window for dealing in shares of the Company stands closed to Directors, employees, etc. from January 05, 2016 and will be opened 48 hours after the publication of Un-audited Financial Results for Q3 FY 2015-16.05-01-2016
Updates on Outcome of AGM
Hindustan Oil Exploration Company Ltd has submitted to BSE a copy of the minutes of the 31st Annual General Meeting (AGM) of the Company was held on September 25, 2015.15-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Hindustan Oil Exploration Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.05-11-2015
Board Intimation for Results & Closure of Trading Window
Hindustan Oil Exploration Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on November 05, 2015, inter alia, to consider Un-audited financial results for the quarter ended September 30, 2015.Further, the trading window for dealing in shares of the company stands closed to Directors, employees, etc. from October 26, 2015 and will be opened 48 hours after the publication of Un-audited Financial Results for Q2 FY 2015-16.26-10-2015