Board Meeting-Outcome of Board Meeting
The Board approved (1) Un-audited Financial results of the Company for the quarter and nine Months ended on 31st December, 2017. (2) Interim Dividend of Rs.3.00 per Equity Share for 2017-18.09-02-2018
09-02-2018
Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2017
The Board approved (1) Un-audited Financial results of the Company for the quarter and nine Months ended on 31st December, 2017. (2) Interim Dividend of Rs.3.00 per Equity Share for 2017-18.09-02-2018
Public Announcement-Buyback of Shares
PUBLIC ANNOUNCEMENT DATED 06/02/2018 REGARDING BUYBACK OF SHARES07-02-2018
Updates
Please refer to our letter No. CS/NSE-BSE/2017-18/456 dated on 06/02/2018 on the above subject. We have noticed a typographical error in the said letter regarding date of meeting of Buyback Committee. The date of the meeting may please be read as '6th February, 2018' We regret for inconvenience please.07-02-2018
Record Date For Interim Dividend For F Y 2017-18
In continution to our letter No. CS/NSE-BSE/2017-18/445 dated 30.01.2018. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that if any Interim Dividend is declared by Board of Directors in its meeting to be held on 09/02/2018, the 'record date' for the purpose of determining the eligibility of shareholders for payment of Interim Dividend for Financial year 2017-18 shall be Tuesday, 20th February, 2018.06-02-2018
Record Date For Buyback Of Equity Shares Of MOIL Limited
In terms of the Regulations 42 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended and Regulations 9(1) of the SEBI (Buy Back of Securities) Regulations, 1998, as amended and other applicable provisions, we would like to inform you that Buyback Committee of the Board of Directors of the MOIL LTD, at its meeting held today i.e. February 6, 2017 has fixed Tuesday, February 20, 2018...06-02-2018
Board approves Buyback of equity shares
Moil Ltd has informed BSE that the Board of Directors of the Company in their meeting held on February 05, 2018 has unanimously inter-alia:- Approved the proposal to buyback of not exceeding 87,66,720 (Eighty Seven Lakh Sixty Six Thousand Seven Hundred Twenty) equity shares of the Company representing 3.29% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 240 (Two Hundred Forty) per equity...05-02-2018
Outcome of Board Meeting
Buyback of shares: Board of the Comopany approved the proposal to buyback of not exceeding 87,66,720 (Eighty Seven Lakh Sixty Six Thousand Seven Hundred Twenty) equity shares of the Company representing 3.29% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 240 (Two Hundred Forty) per equity shares ('Buyback Offer Price') of face value of Rs.10 each payable in cash for an aggregate consideration...05-02-2018