| 28-May-12 |
| Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2012, inter alia, to approve Q4 / Audited Financial Results and recommend Final Dividend, if any, for the year ended March 31, 2012. |
| 11-Feb-12 |
| Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2012, inter alia, to consider and approve the:
1. Unaudited Financial Results for the Quarter and nine months ended December 31, 2011 (Q3).
2. Declaration of Special Interim Dividend for the year 2011-12; and
3. Consider Issue of Bonus Shares.
Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2012, inter-alia, has recommended the following subject to the consent of the Shareholders through Postal Ballot in terms of Section 192A of the Companies Act, 1956 and the Rules framed thereunder :
1. Enhancing the authorized share capital from Rs. 500 crores (i.e. 50 crores equity shares of Rs. 10 each) to Rs. 2000 crores (i.e. 200 crore equity shares of Rs. 10 each).
2. Amendment of Clause 5 relating to the Capital Clause of the Memorandum of Association of the Company in connection with the above increase of the authorized capital.
3. Issue of Bonus shares in the ratio of 3:2 (i.e. 3 (three) equity shares of Rs. 10/- each fully paid up for every 2 (two) existing equity share of Rs. 10/- each fully paid up) by capitalization of Securities Premium Account. Credit / Dispatch of the Bonus Shares would be completed by April 10, 2012.
Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2012, inter alia, has declared Second Interim Dividend of Rs. 10 per share of face value Rs. 10/- paid up (i.e. 100%) for the financial year 2011-12.
(As Per BSE Announcement Dated on 11.02.2012) |
| 21-Dec-11 |
| Interim Dividend
Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2011, inter alia, to consider the declaration of Interim Dividend for the year 2011-12.
(AsPer BSE Announcement Website Dated on 13/12/2011)
Oil India Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on December 20, 2011, has been postponed. The Board Meeting will now be held on December 21, 2011, to consider inter-alia, declaration of Interim Dividend 2011-2012.
(As Per BSE Announcement Website Dated on 15/12/2011)
Oil India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2011, inter alia, has declared an interim dividend of Rs. 25 per share (i.e. 250%) for the year 2011-12.
(As Per BSE Announcement Website dated on 21.12.2011) |
| 14-Nov-11 |
| Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2011, inter alia, to approve unaudited financial results for the Quarter and half year ended September 30, 2011 (Q2).
Oil India Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on November 09, 2011, has been postponed. The Board Meeting will now be held on November 14, 2011 (inter-alia, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2011).
(As Per BSE Announcement Dated on 31.10.2011) |
| 27-Jul-11 |
| Oil India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2011, inter alia, to approve Unaudited Financial Results for the Quarter ended June 30, 2011 (Q1). |
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