Moil Ltd - 533286 - Board recommends Final Dividend
Moil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended Final Dividend of Rs. 3.00 per Equity Share of Face Value of Rs. 10 each, for the Financial Year ended on March 31, 2019. Moil Ltd - 533286 - Audited Financial Results For The Quarter And Year Ended On 31/03/2019 And Recommendation Of Final Dividend
The Board of Directors of the Company in their meeting held today (22/05/2019) has: 1. Approved the Audited Financial results of the Company for the quarter and year ended on 31st March, 2019. 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. 3.00 per Equity Share of Face Value of Rs.10 each, for the Financial Year ended on 31st March, 2019. Moil Ltd - 533286 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For The Quarter And Year Ended On 31St March, 2019 And To Consider And Recommend Final Dividend For The Financial Year Ended On 31St March, 2019.
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Audited financial results of the Company for the Quarter and year ended on 31St March, 2019 and to consider and recommend Final Dividend, if any, for the financial year ended on 31st March, 2019. Moil Ltd - 533286 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMOIL LTD. 2CININE490G01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neeraj Dutt Pandey Designation: Company Secretary EmailId: compliance@moil.nic.in Name of the Chief Financial Officer: Mr. Rakesh Tumane Designation: Director (Finance) EmailId: dirfin@moil.nic.in Date: 22/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MOIL LTD. - 533286 - Compliance Certificate For The Period Ended March 31, 2019
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 - Disclosure Under Regulation 40(10) As Per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Please find enclosed herewith the certificate under Regulation 40(10) as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2019. This is for your kind information and records. MOIL LTD. - 533286 - Statement Of Investor Complaints For The Quarter Ended March 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 1331 Name of the Signatory :- Neeraj Dutt PandeyDesignation :- Company Secretary and Compliance Officer MOIL LTD. - 533286 - Statement Of Investor Complaints For The Quarter Ended March 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 1221 Name of the Signatory :- Neeraj Dutt PandeyDesignation :- Company Secretary and Compliance Officer MOIL LTD. - 533286 - Shareholding for the Period Ended March 31, 2019
Moil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here