Board Meeting on Dec 17, 2014
Hindustan Oil Exploration Company Ltd has informed BSE that the Meeting of the Audit Committee and the Board of Directors of the Company will be held on December 17, 2014 inter alia (a) appointment of Director; (b) reconstitution of Board Committees; and (c) to consider and approve the Statement of Standalone Unaudited Results of the Company for the quarter and six months ended September 30, 2014. Update Execution of Deeds of Termination & Release
Hindustan Oil Exploration Company Ltd has informed BSE regarding "Update Execution of Deeds of Termination & Release". Outcome of Board Meeting
Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors at its meeting held on November 17, 2014 has appointed Mr. Sunil Behari Mathur as an Independent Director. He is also appointed as the Non-Executive Chairman of the Board / Company. Updates on Unaudited Financial Results
With reference to the unaudited financial statements for the quarter and six months ended September 30, 2014, Hindustan Oil Exploration Company Ltd has informed BSE that the Company has vide its letter dated November 06, 2014 addressed to SEBI, requested SEBI to grant extension of time for publishing and submitting the unaudited financial statements for the quarter and six months ended September 30, 2014 due to exceptional circumstances. Financial Restructuring Due to PY-1 Reserves Downgradation & Under Performance
With reference to the earlier announcement dated September 19, 2014 wherein the Company has disclosed that based on independent third party report, the PY-1 Reserves have been notably downgraded from Proved Category to Probable and Possible Category and that this reserve distribution would have material impact on the carrying value of PY-1 Asset, which as of June 30, 2014 was approximately INR 115,350 lacs (equivalent to USD 192 million), Hindustan... Clarification
With reference to Increase in Volume, Hindustan Oil Exploration Company Ltd has Clarified to BSE as under:"We have diligently disclosed all material information promptly from time to time including but not limited to the information contained in the Annual Report, the Chairman Statement and more recent announcement to the Stock Exchanges as per the information available with the Company. Further, we wish to clarify that the stock price and... Shareholding Pattern For September 30, 2014
Hindustan Oil Exploration Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Change in Directorate
Hindustan Oil Exploration Company Ltd has informed BSE that Mr. R. Vasudevan, Non-Executive Independent Director and Chairman, Mr. V. Srinivasa Rangan, Non-Executive Non-Independent Director, Mr. Sunil Behan Mathur, Non-Executive Independent Director and Mr. Manish Maheshwari, Managing Director have vide their respective letters resigned from the Board of the Company with immediate effect. Disclosure of Voting results of AGM (Clause 35A)
Hindustan Oil Exploration Company Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on September 26, 2014, under Clause 35A. Outcome of AGM
Hindustan Oil Exploration Company Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 26, 2014.