MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Resignation of Director
Smt G. Latha Krishna Rao, an Independent Directors of the Company, has resigned from the directorship of the company vide resignation letter dated 30.01.2020 with the effect from 31.01.2020, due to her appointment as an Administrative Member in the Karnataka State Administrative Tribunal (KSAT). Moil Ltd - 533286 - Record Date For The Purpose Of Payment Of Interim Dividend For 2019-20
In continuation to our letter no. CS/NSE-BSE/2019-20/ dated 30.01.2020, informing record date for the purpose of interim dividend for the year 2019-20 it is to inform that by inadvertent mistake the record date was mentioned as 07.02.2020 in place of 14.02.2020. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the record date for taking record of the Members of the Company for the purpose of payment of Interim dividend for 2019-20 shall be 14.02.2020. Kindly take the same on your record and display the same on the website of your Stock Exchange. MOIL LTD. - 533286 - Board declares Interim Dividend
Moil Ltd has informed BSE that the Board of Directors of the Company, in their meeting held on January 30, 2020, inter alia, has declared interim dividend Rs. 3.00 per equity share of face value Rs.10 each for the financial year ending on March 31, 2020. Further, the date of payment of interim dividend for the financial year 2019-20 shall be 28/02/2020. MOIL LTD. - 533286 - Results For The Quarter Ended On 31.12.2019
Please refer to our letter no. CS/NSE-BSE/2019-20/424 dated 18.01.2020. In this connection, it is to inform that the Board of Directors of the Company, in their meeting held today, has: 1. Approved Un-audited Financial results of the Company for the quarter ended on 31st December, 2019. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in new papers, as per SEBI (LODR)Regulations. 2. Declared interim dividend Rs. 3.00 per equity share of face value Rs.10 each for the financial year ending on 31st March, 2020. The Record date for the purpose of payment of dividend is 07/02/2020. The date of payment of interim dividend for the financial year 2019-20 shall be 28/02/2020. Meeting Started at 1:30 P.M. and Concluded at 5:15 P.M. Moil Ltd - 533286 - Update On Environment Clearance (EC) Of Gumgaon Mine
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform as under: (1)MOIL is operating underground manganese ore mine at Gumgaon in Nagpur District of Maharashtra. Total lease area of the mine is 85.896 hectare. (2)Present capacity (EC limit) of the above mine is 90,000 TPA. (3)MOIL has received Environmental Clearance for enhancement of production capacity from 90,000 TPA to 2,03,200 TPA. The production will increase gradually. MOIL LTD. - 533286 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for President of India, acting through Ministry of Steel, Government of India Moil Ltd - 533286 - Shareholding for the Period Ended January 18, 2020
Moil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 18, 2020. For more details, kindly Click here MOIL LTD. - 533286 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for President of India, acting through Ministry of Steel, Government of India Moil Ltd - 533286 - COMPLETION OF EXTINGUISHMENT OF TOTAL OF 2,02,81,009 FULLY PAID UP EQUITY SHARES OF Rs. 10 EACH OF MOIL LIMITED ('COMPANY') AND RECONCILIATION OF THE SHARE CAPITAL OF THE COMPANY
In accordance with the provisions of Regulation 11 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 as amended (the 'Buyback Regulations'), this is to inform you that the Company has extinguished 2,02,81,009 fully paid up Equity Shares of Rs. 10 each. A copy of the letter dated January 20, 2020 of National Securities Depository Limited confirming extinguishment of shares is enclosed herewith as Annexure A. Moil Ltd - 533286 - Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)
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 1111 Name of the Signatory :- Neeraj Dutt PandeyDesignation :- Company Secretary and Compliance Officer