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 Buyback Of Equity Shares Of MOIL Limited
we are enclosing herewith: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Report of Scrutinizer dated December 20, 2021. The resolutions in the postal ballot notice have been deemed to be approved and passed on December 20, 2021 which is the last date of receipt of postal ballot forms. The voting results along with the scrutinizer's report will also be made available on the Company's website at www.moil.nic.in. You are requested to please take a note of the same. MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 6th December 2021 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 1. The Economic Times (English) 2. Navbharat Nagpur (Hindi) 3. Navarashtra Nagpur (Marathi) This is for your kind information and record Thanking you. Moil Ltd - 533286 - Information Relating To Fixation Of Price Of Different Grades Of Manganese Ore For 3Rd Quarter 2021-22 (October-December'2021) Effective From 01.12.2021
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 01.12.2021 as under. 1. The prices for the month of December, 2021 for all Ferro grades, SMGR grades (Mn-30% & Mn-25%) and Fines have been continued as prevailing since 01.11.2021 w.e.f. midnight of 30.11.2021/ 01.12.2021. 2. The prices for the month of December, 2021 for all chemical grades of manganese ore have been reduced by 5 % on the prices prevailing since 01.11.2021 w.e.f. midnight of 30.11.2021/01.12.2021. This is for your kind information. MOIL LTD. - 533286 - Information Regarding Tenure Of Director - Updated
In continuation to our letter No. CS/NSE-BSE/2021-22/74 dated 01.09.2021 on the above subject, it is to inform that the Government of India, Ministry of Steel vide Order No. F.No.4/8/2015-BLA dated 29.11.2021 has extended the tenure of appointment of Shri M.P. Chaudhari, Chairman-cum-Managing Director of MOIL Limited beyond 31.08.2021 till 31.10.2022, i.e., the date of his superannuation or until further orders, whichever is earlier. This is for your kind information. Moil Ltd - 533286 - Information Regarding Tenure Of Director
In continuation to our letter No. CS/NSE-BSE/2021-22/74 dated 01.09.2021 on the above subject, it is to inform that the Government of India, Ministry of Steel vide Order No. F.No.4/8/2015-BLA dated 29.11.2021 has extended the tenure of appointment of Shri M.P. Chaudhari, Chairman-cum-Managing Director of MOIL Limited beyond 31.08.2021 till 31.10.2021 i.e. the date of his superannuation or until further orders, whichever is earlier. This is for your kind information. Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 November 20, 2021 published in Economics Times - English Newspaper (All Editions) and Navrashtra - Marathi Newspaper ( Nagpur Edition) in addition to Navbharat - Hindi Newspaper ( Nagpur Edition), on November 21, 2021. You are requested to please take a note of the same. MOIL LTD. - 533286 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our intimation dated November 10, 2021 and 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 November 20, 2021 (the 'Notice') together with Explanatory Statement, seeking approval of the Members by passing the special resolution in respect of buy-back of equity shares of the Company, as set out in the Notice. MOIL LTD. - 533286 - Disclosure Of Related Party Transactions For The Half Year Ended-September, 2021
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Related Party Transactions in accordance with the applicable accounting standards, for the half year ended September, 2021. The related party transactions are part of the notes on accounts for the year ended on 30th September, 2021. This is for your information and records. MOIL LTD. - 533286 - Board approves Buy-Back of Equity Shares
Moil Ltd has informed BSE regarding Outcome of Board Meeting was held on November 10, 2021.