Bigul

Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 final dividend of 2017-18 shall be as under. Symbol:MOIL Type of security: Equity Record Date: 14-09-2018 Purpose: Payment of final dividend of 2017-18
29-08-2018
Bigul

56Th Annual General Meeting (AGM) And Record Date.

This is to inform that 56th Annual General Meeting of the Company will be held on Thursday, 27th September, 2018, at 11.30 A.M. at MOIL Ltd., Golden Jubilee Hall, West Court Premises, in-front-of Z.P. (Ex-Govt.) High School, Katol Road, Nagpur - 440013. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 'record date' for the purpose of payment of final dividend, if declared by the shareholders...
29-08-2018
Bigul

Clarification

With reference to increase in Volume, Moil Ltd has submitted to BSE a copy of Clarification is enclosed.
28-08-2018
Bigul

Clarification sought from Moil Ltd

The Exchange has sought clarification from Moil Ltd on August 28, 2018, with reference to increase in Volume.The reply is awaited.
28-08-2018
Bigul

Disclosure Verification

In response to the Exchange Query, Moil Ltd has submitted to BSE a copy of Clarification is enclosed.
08-08-2018
Bigul

Revised Limited Review Report For Quarter Ended 30/06/2018

With reference to our letter CS/NSE-BSE/2018-19/191 dated on 02/08/2018, we are filing revised Limited Review Report of the Auditors for the quarter ended on 30/06/2018.
03-08-2018
Bigul

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)/130 dated 19/07/2018 has appointed M/s. Demble Ramani & Co., Chartered Accountants, Nagpur as statutory Auditor for the financial year 2018-19 as per section 139(5) of Companies Act, 2013. This is for your information and records
03-08-2018
Bigul

Un-Audited Financial Results For The Quarter Ended On 30/06/2018

Please refer to our letter no. CS/NSE-BSE/2018-19/175 dated 23.07.2018. In this connection, it is to inform that the Board of Directors of the Company, in their meeting held today, has approved Un-audited Financial results of the Company for the quarter ended on 30th June, 2018. 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 Listing Regulations.
02-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 we hereby enclose copies of the notice for the attention of equity shareholder of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, published on 27th July, 2018 in the following newspaper in accordance with the requirement of section 124(6) of...
27-07-2018
Bigul

Board Meeting-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 24/07/2018 to 04/08/2018 (both day inclusive). This is to inform you that the Board Meeting is scheduled to be held on 02/08/2018.
23-07-2018
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