Shareholding Pattern for September 30, 2015
Hindustan Oil Exploration Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
13-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Hindustan Oil Exploration Company Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A.28-09-2015
Outcome of AGM
Hindustan Oil Exploration Company Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 25, 2015.25-09-2015
Fixes Book Closure for AGM (cut-off date for E-voting)
Hindustan Oil Exploration Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 25, 2015.20-08-2015
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 August 10, 2015, has transacted the following:- Appointed Mr. K. Premnatha as Dy. Manager and designated as Company Secretary & Compliance Officer of the Company.10-08-2015
Financial Results & Limited Review Report for June 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 June 30, 2015.10-08-2015
Shareholding Pattern For June 30, 2015
Hindustan Oil Exploration Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Closure of Trading Window
Hindustan Oil Exploration Company Ltd has informed BSE that trading window for dealing in securities of the Company stands closed to Directors, employees, etc. from July 03, 2015 and will be opened 48 hours after the publication of Un-audited Financial Results for Q1 FY 2015-16.03-07-2015
Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has adopted the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information".03-06-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Hindustan Oil Exploration Company Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.28-05-2015