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 June 18, 2020, 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, 2020. MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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 the Board in its meeting held on 18.06.2020 has approved adoption of New set of Articles of Association (AoA) subject to the approval of the Ministry of Steel (i.e. Administrative Ministry of the Company) and shareholders of the Company. In the new set of AoA, mainly the provisions of the old articles have been aligned with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. This is for your kind information. MOIL LTD. - 533286 - Audited Financial Results For The Quarter And Year Ended On 31/03/2020 And Recommendation Of Final Dividend.
This is further to our dated 11.06.2020, wherein the Exchange was informed about the date of Board meeting to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2020 and to consider and recommend Final Dividend, if any, for the financial year ended on 31st March, 2020. Pursuant to listing regulations it is to inform to Exchange that the Board of Directors of the Company in their meeting held today, has: 1. Approved the Audited standalone and consolidated Financial results of the Company for the quarter and year ended on 31st March, 2020. We are attaching herewith a copy of the approved result along with the Auditor's Report and declaration under second proviso of Regulation 33(3)(d) has also been attached. 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, 2020. Meeting Started at 3:30 a.m. and Concluded at 5:30 p.m. MOIL LTD. - 533286 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Final Dividend For The Year 2019-20.
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve This is to inform that meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th June, 2020 inter-alia; 1) To consider and approve the Audited standalone and consolidated financial results of the Company for the Quarter and year ended on 31st March, 2020, 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, 2020. MOIL LTD. - 533286 - Information Relating To Fixation Of Price Of Different Grades Of Manganese Ore For 1St Quarter Of F.Y. 2020-21 (Apr.-Jun.'2020) Effective From 01.06.2020
The prices of all grades of Ferro, SMGR grades (Mn30% & Mn25%), Fines and Chemical grades have been reduced by about 10% w.e.f 01.06.2020 on the prices prevailing since 01.05.2020. MOIL LTD. - 533286 - Information Relating To Fixation Of Price Of Different Grades Of Manganese Ore For 1St Quarter Of F.Y. 2020-21 (Apr.-Jun.'2020) Effective From 01.05.2020
The prices of all grades of Ferro, SMGR grades (Mn 30% & Mn 25%), Fines and Chemical grades have been increased w.e.f 01.05.2020 by 45% on the prices prevailing since 01.04.2020. MOIL LTD. - 533286 - Compliance-Certificate Under Regulation 40(9)
Please find enclosed herewith the certificate under Regulation 40(10) as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2020. MOIL LTD. - 533286 - Compliance Certificate For The Period Ended On 31.03.2020
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. MOIL LTD. - 533286 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 1450 Name of the Signatory :- Neeraj Dutt PandeyDesignation :- Company Secretary and Compliance Officer