MOIL LTD. - 533286 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, proceedings of the said 58th AGM held on 29.09.2020 are enclosed herewith. The above are also uploaded on the Company''s website www.moil.nic.in This is for your kind information please. MOIL LTD. - 533286 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, proceedings of the said 58th AGM held on 29.09.2020 are enclosed herewith. The above are also uploaded on the Company''s website www.moil.nic.in This is for your kind information please. MOIL LTD. - 533286 - Reg. 34 (1) Annual Report
This has reference to our letter no. CS/NSE-BSE/2020-21/58 dated 05.09.2020 through which Annual Report for the year 2019-20 was submitted to the stock exchange. In this regard, it is to inform that we have observed some clerical and alignment errors in the above Annual Report. Therefore, we are resubmitting Annual Report for the year 2019-20. It is to confirm that there is no change in any facts and figures mentioned in the Annual Report already submitted. It is requested to take the revised Annual Report for the year 2019-20 in your record. MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper publication in respect of notice of 58th Annual General Meeting, remote e-voting information and record date. This is for your kind information and record. MOIL LTD. - 533286 - Submission Of Notice Of 58Th Annual General Meeting (AGM) And Annual Report For The Financial Year 2019-20
This is to inform that 58th Annual General Meeting of the Company will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Tuesday, 29th September, 2020 at 11:30 a.m., in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice of 58th AGM and Annual Report for the year 2019-20 of the Company is enclosed herewith. MOIL LTD. - 533286 - Reg. 34 (1) Annual Report
Dear Sir, This is to inform that 58th Annual General Meeting of the Company will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Tuesday, 29th September, 2020 at 11:30 a.m., in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice of 58th AGM and Annual Report for the year 2019-20 of the Company is enclosed herewith. This is for your kind information and record MOIL LTD. - 533286 - Newspaper Advertisement Intimating 58Th Annual General Meeting Of The Company To Be Held Through Video Conferencing /Other Audio Visual Means.
Please find enclosed herewith newspaper advertisement published in compliance with Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020 intimating that 58th Annual General Meeting of the Company will be held on 29th September, 2020 at 11:30 a.m. (IST) through video conferencing /Other Audio Visual Means. The notice of the AGM will be submitted separately. 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), 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 2019-20 subject to approval of shareholders in ensuing AGM, shall be 11th September, 2020. MOIL LTD. - 533286 - Information Relating To Fixation Of Price Of Different Grades Of Manganese Ore For 2Nd Quarter 2020-21 (July-Sep'2020) Effective From 01.09.2020
The prices of all grades of Ferro, SMGR grades (Mn30% & Mn25%), Fines and Chemical grades have been increased by about 10% w.e.f. 01.09.2020 on the prices prevailing since 01.08.2020. MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This has reference to our letter dated 21.08.2020 regarding intimation of scheduled conference call. In this regard, it is to inform that the in the conference call held on, 24.08.2020, Q1 Financial Results of FY20 and business scenario of the company have been discussed. Further, the transcript of the conference call has been uploaded in our website and the link of the same is http://moil.nic.in/upload_files/ej6xk5q.pdf.