| 15-Sep-12 |
| Oil India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on September 15, 2012.
Final Dividend, if approved at the Annual General Meeting, will be paid/ dispatched on or before October 10, 2012.
Oil India Ltd has informed BSE regarding the details of the voting results of 53rd Annual General Meeting (AGM) of the Company was held on September 15, 2012 as per clause 35A.
(As per BSE Announcement Dated on 17.09.2012)
Oil India Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 15, 2012.
(As per BSE Announcement Dated on 24.09.2012)
|
| 24-Sep-11 |
| Oil India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 17, 2011 to September 24, 2011 (both days inclusive) for the purpose of Annual General Meeting and for reckoning the entitlement of the shareholders for the payment of Final Dividend subject to the approval at the Annual General Meeting. Final Dividend, if approved at the Annual General Meeting, will be paid/ dispatched on or before October 20, 2011.
Oil India Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on September 24, 2011 inter alia, have transacted the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended March 31, 2011 together with the Reports of the Directors and the Auditors thereon and the
comments of the Comptroller & Auditor General of India in terms of Section 619 of the Companies Act, 1956.
2. Confirmation of payment of Interim Dividend (@ Rs. 18/- per share) and Declaration of Final Dividend @ Rs. 19.5/- per share on the equity
share capital of the company the year 2010-11, aggregating to Rs. 37.5/- per share.
3. Re-appointment of SM. D. N. Narasimha Raju as Govt. Nominee Director, who retired by rotation.
4. Re-appointment of T. K. Ananth Kumar as
Director (Finance), whoretired by rotation.
5. Authorization of the Board of Directors to fix the remuneration of the Statutory Auditors the
Company fix the Financial Year 2011-12, in terms of the Section 619 and 224(8) (aa) of the Companies Act, 1955.
6. Appointment of Shri. N. K. Bharali as Director (HR&BD).
7. Appointment of Shr S. Rath as Director (Operations).
8. Appointment of Shri. Ghanshyambhai Hiralal Amin as Independent Director.
9. Appointment of Shri. Vinod K. Misra as
Independent Director.
10. Appointment of Shri. A. K. Luke as Independent Director.
11. Appointment of Prof. Sushil Khanna
as Independent Director.
12. Appointment of CA Rawan Kumar Sharma as Independent Director.
(As Per BSE Announcement Dated on 04.10.2011) |
| 25-Sep-10 |
| AGM 25.09.2010
Oil India Limited has informed the Exchange that:'Final Dividend 2009-10 @ Rs.16/- per share subject to approval at the AGM will be payable on and from date of declaration (25.09.2010) and the payment will be completed within 30 days (24.10.2010)'.
(As Per NSE Bulletin dated on 31.08.2010)
Oil India Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have passed the necessary resolution pertaining of the following Ordinary Business:
1. Adoption of the Audited Balance Sheet as at March 31, 2010, Profit & Loss Account for the year ended March 31, 2010 together with the Reports of the Directors and the Auditors' thereon and the comments of the Comptroller & Auditor General of India in terms of Section 619 of the Companies Act, 1956.
2. Confirmation of payment of Interim Dividend (@ Rs. 18/- per share) and Declaration of Final Dividend @ Rs. 16/- per share on the equity share capital of the company for the year 2009-10, aggregating to Rs. 34/- per share.
3. Re-appointment of Shri. A. K Luke as a Director, who retired by rotation.
4. Re-appointment of Prof. Sushil Khanna as a Director, who retired by rotation.
5. Re-appointment of Shri A. K. Gupta as a Director, who retired by rotation.
6. Authorization of the Board of Directors to fix the remuneration of the Statutory Auditors of the Company for the Financial Year 2010-11, in terms of the Section 619 and Section 224(B) (aa) of the Companies Act, 1956.
(As Per BSE Announcement Dated on 07.10.2010) |