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Bigul

MOIL LTD. - 533286 - Audited Financial Results For The Quarter And Year Ended On 31/03/2022 And Recommendation Of Final Dividend.

 This is further to our letter no. CS/NSE-BSE/2022-23/41 dated 13.05.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1.Approved the Audited Financial results of the Company for the quarter and year ended on 31st March, 2022. We are attaching herewith a copy of the approved results along with the Auditor's Report and declaration under second proviso of Regulation 33(3)(d). We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015. 2.Recommended Final dividend of Rs.3 per equity share of face value of Rs.10 each, for the financial year ended on 31st March, 2022. Meeting Started: 14:30 hrs. Meeting Ended: 18.00 hrs.
25-05-2022
Bigul

MOIL LTD. - 533286 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended On 31/03/2022 And Recommendation Of Final Dividend

 Dear Sir, This is further to our letter no. CS/NSE-BSE/2022-23/41 dated 13.05.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Audited Financial results of the Company for the quarter and year ended on 31st March, 2022. We are attaching herewith a copy of the approved results along with the Auditor's Report and declaration under second proviso of Regulation 33(3)(d). We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015. 2. Recommended Final dividend of Rs.3 per equity share of face value of Rs.10 each, for the financial year ended on 31st March, 2022. Meeting Started: 14:30 hrs. Meeting Ended:18:00 hrs.
25-05-2022
Bigul

MOIL LTD. - 533286 - Board Meeting Intimation for 1)To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022 And 2)To Consider And Recommend Final Dividend, If Any, For The Financial Year Ended On 31St March, 2022

 MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, 25th May, 2022 inter-alia: 1)To consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2022, in term of regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015. 2)To consider and recommend Final Dividend, if any, for the financial year ended on 31st March, 2022.
13-05-2022
Bigul

MOIL LTD. - 533286 - Newspaper Advertisements Of Postal Ballot Notice Dated May 07, 2022

 In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements of Postal Ballot Notice dated May 07, 2022 published in The Economic Times - English Newspaper (All Editions ) and Navrashtra - Marathi Newspaper ( Nagpur Edition ) in addition to Navbharat - Hindi Newspaper ( Nagpur Edition ) on 9th May, 2022 .
09-05-2022
Bigul

MOIL LTD. - 533286 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Postal Ballot Notice dated May 07, 2022 (the 'Notice') together with Explanatory Statement, seeking approval of the Members by passing the special resolution in respect of appointment of Dr. Archana Majumdar (DIN-09550555) as Independent Director of the Company, as set out in the Notice.
07-05-2022
Bigul

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 01.05.2022

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that in line with the business practice of fixing/revising prices of Manganese Ore and other products, the Company has fixed/revised prices of different grades of Manganese Ore and other products, effective from 01.05.2021 as under. 1. The prices of all Ferro grades of manganese ore with Manganese content of Mn-44% and above have been continued as prevailing since 01.04.2022 w.e.f. midnight of 30.04.2022/01.05.2022. 2. The prices of all other Ferro grades of manganese ore and Chemical grades have been decreased by 10 % on the prices prevailing since 01.04.2022 w.e.f. midnight of 30.04.2022/01.05.2022. 3. The prices of manganese ore SMGR(Mn-30% & Mn-25%) and Fines have been decreased by 5 % on the price prevailing since 01.04.2022 w.e.f. midnight of 30.04.2022/01.05.2022. This is for your kind information.
01-05-2022
Bigul

MOIL LTD. - 533286 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMOIL LTD. 2CINL99999MH1962GOI012398 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neeraj Dutt Pandey Designation: Company Secretary-cum-Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rakesh Tumane Designation: Director (Finance) and CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
Bigul

MOIL LTD. - 533286 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385. Kindly take note of the above
08-04-2022
Bigul

MOIL LTD. - 533286 - Disclosure Under Regulation 40(10) As Per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 Please find enclosed herewith the certificate under Regulation 40(10) as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2022. This is for your kind information and records
08-04-2022
Bigul

MOIL LTD. - 533286 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- NEERAJ DUTT PANDEYDesignation :- Company Secretary and Compliance Officer
08-04-2022
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