Publication Of Notice In Newspaper
Notice Published in newspaper in respect of AGM29-08-2017
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Moil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 09, 2017 for the purpose of Payment of Final Dividend & 55th Annual General Meeting (AGM) of the Company to be held on September 20, 2017.The final dividend on equity shares, if declared at the above Annual General Meeting, will be paid / dispatched on or before October 18, 2017.26-08-2017
55Th Annual General Meeting (AGM) And Book Closure.
55th Annual General Meeting of the Company will be held on Wednesday, 20th September, 2017, 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 Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed on 9th September,...24-08-2017
Updates
The company has yesterday received Order No. F.No. 4/2/2016-BLA dated 7th August, 2017 from Government of India regarding extension of additional charge of the post of Director (Finance) to Shri D.S. Ahluwalia, Director (Finance), NMDC for a further period of three months w.e.f. 01.09.2017, or till a regular incumbent joins the post, or until further orders, whichever is the earliest.11-08-2017
MOIL up 5% on strong Q1 results, 1:1 bonus
The stock was up 5% at Rs 346 on BSE in otherwise weak market11-08-2017
Updates
Further to our letter of even no. dated 10.8.2017 in the matter, we are submitting the following additional details in respect of issue of Bonus Shares (subject to approval of shareholders).10-08-2017
Board approves Bonus Issue
Moil Ltd has informed BSE that the Board of Directors of the Company in their meeting held on August 10, 2017, inter alia, has approved / recommended:1. Issue of Bonus shares in the ratio of (1:1) one equity share for each share held, subject to the approval of the shareholders.2. Increase in Authorized share capital from Rs. 250 crores to Rs. 300 crores, divided into equity shares of Rs. 10 each and Change in the Memorandum of Association...10-08-2017
Un-Audited Financial Results For The Quarter Ended On 30/06/2017 And Issue Of Bonus Shares.
Un-audited Financial Results for the quarter ended on 30/06/2017 and Issue of Bonus Shares. It is to inform that the Board of Directors of the Company, in their meeting held today, has approved/ recommended: (i) Un-audited Financial results of the Company for the quarter ended on 30th June, 2017. (ii) Issue of Bonus shares in the ratio of (1:1) one equity share for each share held, subject to the approval of the shareholders....10-08-2017
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 03/08/2017 to 12/08/2017.This is to inform you that the Board Meeting is scheduled to be held on 10/08/2017.02-08-2017
Notice Of Board Meeting In Terms Of Listing Regulations.
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the MOIL LTD.,is scheduled to be held on Thursday, 10th August, 2017 inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2017.02-08-2017