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 01.07.2022
MOIL has submitted letter intimating price fixation of different grades of Manganese Ore and Electrolytic Manganese Dioxide. MOIL LTD. - 533286 - Closure of Trading Window
In pursuance of the 'MOIL CODE OF FAIR DISCLOSURE AND CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, 2015 pursuant to SEBI (Prohibition of Insider Trading)' Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed with the effect form 1st July, 2022 till 48 hours after declaration of unaudited financial results for the quarter ending on 30th June, 2022 by the Board of the Company. This is for your information. MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby enclose copies of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, published on 11th June, 2022 in the following newspapers in accordance with the requirement of section 124(6) of the Companies Act,2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting Audit, Transfer and Refund) Rules, 2016 MOIL LTD. - 533286 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Moil Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MOIL LTD. - 533286 - Results Of The Postal Ballot And E-Voting For Appointment Of Dr. Archana Majumdar (DIN-09550555) As Independent Director Of MOIL Limited ('The Company')
Further to our letter dated May 07, 2022 regarding the intimation of sending of notice of postal ballot dated May 07, 2022 to the shareholders of the Company through electronic voting seeking their approval by means of an special resolution for appointment of Dr. Archana Majumdar (DIN-09550555) as Independent Director of the Company, we wish to inform you that, post-closing of the postal ballot e-voting on June 08, 2022, the Scrutinizer has submitted the report regarding the results of the e-voting postal ballot on June 09, 2022. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith as Annexure-I. Shri Bhojraj Wakodikar, Practicing Company Secretary, who was appointed as a Scrutinizer has submitted the report is also enclosed as Annexure-II. The voting results along with the scrutinizer's report will also be made available on the Company's website at www.moil.nic.in. MOIL LTD. - 533286 - Disclosure Of Related Party Transactions For The Half Year Ended-March, 2022
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. This is for your information and records. MOIL LTD. - 533286 - Information Relating To Fixation Of Price Of Different Grades Of Manganese Ore For 1St Quarter 2022-23(Apr-Jun'2022) Effective From 01.06.2022
Intimation of fixation of price of different grades of Manganese ore effective from 01.06.2022. MOIL LTD. - 533286 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby enclose Secretarial Compliance Report for the financial year ended 31st March, 2022. This is for your record. MOIL LTD. - 533286 - Board recommends Final Dividend
Moil Ltd has informed BSE that the Board of Directors of the Company in their meeting held on May 25, 2022, inter alia, has recommended Final dividend of Rs.3 per equity share of face value of Rs.10 each, for the financial year ended on March 31, 2022.