MOIL LTD. - 533286 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is to inform that we have received a letter No. F.No. 1/10/2015-BLA (Vol-III) (Pt.) dated 14/12/2018 received today from Government of India appointing Smt. G. Latha Krishna Rao as Non-Official Independent Director on the Board of MOIL Limited for a period of three year from the date of her appointment, or until further orders, whichever is earlier. Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of notice for attention of Equity Shareholders of the Company in respect of transfer of Equity share to Investor Education and Protection Fund (IEPF) Account Information Relating To Fixation Of Prices Of Different Grades Manganese Ore And Other Products For 3Rd Quarter 2018-19 (Oct.-Dec' 2018) Effective From 01.12.2018
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 in line with the business practice of fixing/revising prices Manganese Ore, the Company has fixed/revised prices of different grades of Manganese Ore and other products, effective from 01.12.2018 as under.... Announcement under Regulation 30 (LODR)-Change in Directorate
Subject:Intimation regarding re-appointment of Independent Director It is to inform that we have received a letter No. F.No. 1/10/2015-BLA (Vol-III) (Pt.) dated 19/11/2018 from Government of India re-appointing Ms. Sangita Gairola as Non-Official Independent Director on the Board of MOIL Limited for a period of one year from the date of completion of her existing tenure, or until further orders, whichever is earlier. MOIL Q2 standalone net rises 13% to Rs 105 cr
Manganese ore producer MOIL on Wednesday reported a 13 per cent rise in its standalone net profit to Rs 105.10 crore in the second quarter ended Sept Un-Audited Financial Results For The Half Year Ended On 30/09/2018
This is further to our letter no. CS/NSE-BSE/2018-19/330 dated 23.10.2018, wherein the Exchange was informed about the date of Board meeting to take on record the Un-audited Financial Results for the quarter ended on 30th September, 2018. Pursuant to listing regulations it is to inform to Exchange that the Board of Directors of the Company in their meeting held today has approved the Un-audited Financial results of the Company for the quarter ended on 30th September, 2018.... Closure of Trading Window
As per MOIL''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall be closed after declaration of meeting of Board for consideration of financial results up to a period of 48 hours when financial results are made public. Therefore, the Trading window shall remain closed from 24/10/2018 to 02/11/2018 (both day inclusive). This is to inform you that the Board Meeting is scheduled to be held on 31/10/2018. Board Meeting Intimation for Notice Of Board Meeting In Terms Of Listing Regulations
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Un-audited financial results of the Company for the half year ended on 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 029281 Name of the Signatory :- NEERAJ DUTT PANDEYDesignation :- Company Secretary and Compliance Officer Disclosure Under Regulation 40(10) As Per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018
Please find enclosed herewith the certificate under Regulation 40(10) as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2018. This is for your kind information and records.