Change in Directorate
Appointment (joining) of Mr Rakesh Tumane as Executive Director of the company w.e.f. September 28, 2017. This is in continuation to MOIL's previous letter dated 18.09.2017 in the matter. In this regard, it is inform that Shri Rakesh Tumane has joined on 28/09/2017 as a Director (Finance) of MOIL, pursuant to Government of India Order No. F.No.4/1/2016- BLA dated 13th September, 2017. A brief profile of Shri Rakesh Tumane is attached herewith. MOIL, Manpasand shares to turn ex-bonus
Shares of Manpasand Beverages and MOIL will turn ex-bonus on Wednesday. Both the firms are rewarding their shareholders with one bonus share for each share held in the company. Shareholders whose... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Moil Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
The voting results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are also enclosed herewith (Annexure-I). Shri Amit. K. Rajkotiya, Practicing Company Secretary, who was appointed as a Scrutinizer has since submitted his report to the Chairman (Copy Enclosed-Annexure-II). Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, proceedings of the said 55th AGM held on 20.09.2017 are enclosed herewith. Change in Directorate
Government of India vide Order No. F.No.4/1/2016- BLA dated 13th September, 2017 has appointed Shri Rakesh Tumane as Director (Finance) on the Board of MOIL Limited for a period of five years from the date of assumption of charge of the post, or till the date of superannuation, or until further orders, whichever is earlier. Shri Rakesh Tumare has not joined till date. Hence, further details will be submitted to the stock exchange after his joining. Change in Directorate
It is to inform that Government of India vide Order No. F.No. 4/10/2015-BLA dated 12th September, 2017 has appointed Shri. Dipankar Shome as Director (Production & Planning) on the Board of MOIL Limited for a period of five years from the date of assumption of charge of the post, or till the date of superannuation, or until further orders whichever is earlier.... Fixes Record Date for Bonus Shares
Moil Ltd has informed BSE that September 28, 2017 has been fixed as Record Date for the purpose of determining the eligibility of shareholders for issuance of Bonus Shares in the ratio of 1:1 (i.e., 1 new equity share of Rs. 10 each for every equity share of Rs.10 each held as on the above mentioned record date) subject to approval of shareholders. Record Date For Issue Of Bonus Shares
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Company has fixed Thursday, 28th September, 2017 as the 'record date' for the purpose of determining the eligibility of shareholders for issuance of Bonus Shares in the ratio of 1:1 (i.e., 1 new equity share of Rs. 10 each for every equity share of Rs.10 each held as on the above mentioned record date) subject to approval of shareholders.