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Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform that, Comptroller and Auditor General of India (C&AG;) vide letter No. CA.V/COY/CENTRAL GOVERNMENT, MANGOR (1)/37 dated 31/07/2019, received today i.e 27/08/2019, has appointed existing statutory auditor i.e M/s. Demble Ramani & Co., Chartered Accountants, Nagpur as statutory Auditor for the financial year 2019-20 as per section 139(5) of Companies Act, 2013. The brief profile of Auditor received from M/s Demble Ramani & Co. is enclosed for your information and record please.
27-08-2019
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MOIL LTD. - 533286 - Publication Of Notice In Newspaper- AGM And Record Date

Newspaper publication of Notice of Annual General Meeting and record date.
14-08-2019
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Moil Ltd - 533286 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-08-2019
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MOIL LTD. - 533286 - Reg. 34 (1) Annual Report

Submission/ Intimation of Notice of 57th Annual General Meeting, Annual Report and Record Date
09-08-2019
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Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With reference to our letter No CS/NSE-BSE/2019-20/168 dated 07.08.2019 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding above subject. In this regard, it is to further inform that the Analysts / Investors meet was held today (i.e.08.08.2019). The Analysts / Investors were briefed on the general industry and business overview of the Company. No unpublished Price Sensitive Information (UPSI) was shared/discussed in the meeting. This is for your kind information and record please.
08-08-2019
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Moil Ltd - 533286 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst / Institutional Investor Meetings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-08-2019
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Moil Ltd - 533286 - Results- Financial Results For Quarter Ending 30/06/2019

Results- Financial results for Quarter ending 30/06/2019
27-07-2019
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MOIL LTD. - 533286 - Shareholding for the Period Ended June 30, 2019

Moil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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MOIL LTD. - 533286 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 1001 Name of the Signatory :- Neeraj Dutt PandeyDesignation :- Company Secretary and Compliance Officer
15-07-2019
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MOIL LTD. - 533286 - Board Meeting Intimation for Notice Of Board Meeting In Terms Of Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015

MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve This is to inform that, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 27th July, 2019 inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2019. This is for your kind information and record.
12-07-2019
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