Moil Ltd - 533286 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
MOIL Limited is submitting voting results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Scrutinizer''s report.30-09-2021
30-09-2021
MOIL LTD. - 533286 - Closure of Trading Window
This is to inform that in pursuance of the ''Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading", the Trading Window for dealing in the securities of the Company by the insiders shall remain closed with effect from 1st October, 2021 till 48 hours after declaration of the unaudited financial results for the Quarter ending on 30th September, 2021 by the Board of the Company. This is for your information.29-09-2021
MOIL LTD. - 533286 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of Proceeding of 59th Annual General Meeting of the Company held on 29.09.2021.29-09-2021
Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Annual General Meeting notice published in newspaper is attached.06-09-2021
Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to Shareholders published in newspaper is attached.06-09-2021
Moil Ltd - 533286 - Reg. 34 (1) Annual Report
The Notice of 59th Annual General Meeting and Annual Report 2020-21 of MOIL is attached.04-09-2021
Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Moil is submitting information regarding appointment of Statutory Auditors by CAG.02-09-2021
Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Change in Directorate
MOIL is submitting Information regarding tenure of Director.02-09-2021
Moil Ltd - 533286 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Letter for intimation of Record Date for Payment of Final Dividend 2020-21 is attached.26-08-2021
MOIL LTD. - 533286 - Un-Audited Financial Results For The Quarter Ended On 30/06/2021.
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 Friday, 13th August, 2021 inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2021. This is for your kind information and record.13-08-2021