MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper advertisement published in compliance with Ministry of Corporate Affairs General Circular No 2/2022 dated 5th May, 2022 read with General Circular No.20/2020 dated 5th May, 2020 intimating that 60th Annual General Meeting of the Company will be held on 23rd September, 2022 at 11:30 a.m. (IST) through video conferencing /Other Audio Visual Means. MOIL LTD. - 533286 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the record date for taking record of the Members of the Company for the purpose of payment of final dividend for 2021-22 subject to approval of shareholders in ensuing AGM, shall be 9th September 2022. MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to our letter no CS/NSE-BSE/2022-23/ dated 25.08.2022 intimating the schedule of Analyst/Institutional Investor Meet. In this regard, it is to inform you that due to some unavoidable reason the Analyst/Institutional Investor Meet has been postponed. The revised schedule will be informed separately. This is for your kind information and record please. MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure Requirements) Regulations, 2015, this is to inform that Analysts / Investors meet is scheduled on 26th August 2022 at Mumbai which is being organised by Motilal Oswal Financial Services Ltd. Tentative schedule of the Analysts / Investors meet is enclosed as Annexure-I. This is for your kind information and record please. MOIL LTD. - 533286 - Un-Audited Financial Results For The Quarter Ended On 30/06/2022.
Dear Sir, This is further to our letter no. CS/NSE-BSE/2022-23/97 dated 22.07.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter ended on 30th June, 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. MOIL LTD. - 533286 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended On 30/06/2022
This is further to our letter no. CS/NSE-BSE/2022-23/97 dated 22.07.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter ended on 30th June, 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015. Meeting Started: 14:30 hrs. Meeting Ended: 18.20 hrs. MOIL LTD. - 533286 - Information Relating To Fixation Of Price Of Different Grades Of Manganese Ore And Electrolytic Manganese Dioxide For 2Nd Quarter 2022-23 (July-Sep'2022) Effective From 01.08.2022
Information relating to fixation of price of different grades of Manganese Ore and Electrolytic Manganese Dioxide for 2nd Quarter 2022-23 (July-Sep'2022) effective from 01.08.2022. MOIL LTD. - 533286 - Increase In Volume
This has reference to your above referred letter on the captioned subject. In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have been regularly intimating the requisite information having a bearing on the operation/performance of the company including price sensitive information, if any, to all the Stock Exchanges where shares of the Company are listed. We are not aware of any reasons for increase in volumes, as citied in your letter. However, we shall continue to keep the Exchanges informed on price sensitive information, if any. MOIL LTD. - 533286 - Clarification sought from Moil Ltd
The Exchange has sought clarification from Moil Ltd on July 25, 2022, with reference to Movement in Volume.The reply is awaited. MOIL LTD. - 533286 - Board Meeting Intimation for Notice Of Board Meeting In Terms Of Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd August, 2022 inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2022.