| 30-Aug-11 |
| Oil & Natural Gas Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2011 to August 30, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 18th Annual General Meeting (AGM) of the Company to be held on August 30, 2011.
Oil & Natural Gas Corporation Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 30, 2011 inter alia, have accorded to 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 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 and declaration of Final Dividend @ Rs. 0.75 per shareon the equity share capital of the Company, for the year 2010-11, aggregating to Rs. 35/- per share.
3. Re-appointment of Shri S. S. Rajsekar,
Director, who retired by rotation.
4. Re-appointment of Shri S. Balachandran as Director, who retired by rotation.
5. Re-appointment of Shri S. Nautiyal as Director, who retired by rotation.
6. Authorization of the Board of Directors to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2011-12, in terms of the Section 619(2) and Section 224(8)(aa) of the Companies Act, 1956. Further, necessary resolutions related to special business for appointment of Shri S. V. Rao, Dr. D. Chandrasekharam, Shri K. S. Jamestin, Smt. Usha Thorat, Prof. Deepak Nayyar and Shri Arun Ramanathan as Directors of the Company, liable to retire by rotation, were also passed. Further, the Company has submitted to BSE a copy of Chairman's Speech.
(As Per BSE Announcement Website dated on 30.08.2011)
Oil & Natural Gas Corporation Ltd has submitted to BSE a copy of minutes of 18th Annual General Meeting of the Company was held on August 30, 2011.
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 together with Reports of Directors? and Auditors? thereon.
2. Declaration of Special Interim dividend of Rs. 32 per share (on each equity share of Rs. 10 each) already paid, and final dividend of Rs. 0.75 per share (on each equity share of 5 each) on the paid-up equity capital of the Company, as
recommended by the Board of Directors for the year 2010-11.
3. Re-appointment of Shri S. S. Rajsekar, Shri S. Balachandran, Shri Santosh Nautiyal and Shri S. Nautiyal, as Directors of the Company.
4. Authority to Board to decide and fix the
remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2011-12, on necessary, terms and conditions
5. Appointment of Shri S. V. Rao, Dr. D. Chandrasekharam, Shri K. S. Jamestin, Smt. Usha Thorat, Prof. Deepak Nayyar and Shri Arun Ramanathan as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website Dated on 01/10/2011) |
| 23-Sep-10 |
| Oil & Natural Gas Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2010 to September 23, 2010 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 23, 2010.
Oil & Natural Gas Corporation Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have accorded to the following:
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 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 and declaration at Final Dividend @ Rs. 15/- per share an the equity share capital of the company, for the year 2009-10, aggregating to Rs. 33/- per share.
3. Re-appointment of Shri. A K Hazarika as Director, Shri. D K Pande & Shri. D Y Saraf as Directors, who retired by rotation.
4. Authorization of the Board of Directors to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2010-11, in terms of the Section 619(2) and Section 224(8)(aa) of the Companies Act, 1956.
Further, necessary resolution related to special business for appointment of Shri. Sudhir Bhargava as Director of the Company, liable to retire by rotation, was also passed.
(As Per BSE Announcement Website dated on 23.09.2010)
Oil & Natural Gas Corporation Ltd has submitted to BSE a copy of the minutes of 17th Annual General Meeting (AGM) of the Company held on September 23, 2010.
(As Per BSE Announcement Website dated on 13.10.2010) |
| 23-Sep-09 |
| Annual General Meeting (AGM) of the Company to be held on September 23, 2009.
Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have passed the following resolutions:
1. Adoption of the Audited Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended March 31, 2009 together with the Reports of the Directors and the Auditors' thereon and comments of the Comptroller & Auditor General of India in terms of Section 619 of the Companies Act, 1956.
2. Declaration of Final Dividend @ Rs. 14 per share on the paid up share capital.
3. Re-appointment of Dr. A. K. Balyan & Shri. U. N. Bose as Directors, who retired by rotation.
Further, necessary resolutions relating to special business for appointment of Shri. S. S. Rajsekar, Shri. S. Balachandran, Shri. Santosh Nautiyal, Smt. L. M. Vas, Shri. Sudhir Vasudeva and Smt. Anita Das, were also passed.
Further, the Company has submitted to BSE a copy of Chairman's Speech delivered in the said meeting.
(As Per BSE Announcement Dated on 23/09/2009) |
| 19-Sep-08 |
| Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that the 15th Annual General Meeting of the company will be held on September 19, 2008.
Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended March 31, 2008 together with the Reports of Directors and Auditors thereon and comments of the Comptroller & Auditor General of India in terms of Section 619 of the Companies Act, 1956.
2. Confirmed and approved a dividend of 320% including Interim Dividend of 180% already paid, on the paid-up equity capital of the Company, as recommended by the Board of Directors for the year 2007-2008.
3. Re-appointment of Dr. R K Pachauri, Dr. Bakul H Dholakia, Shri. P K Choudhury & Shri. V P Singh as Directors of the Company.
4. Authority to the Board of Directors of the Company to fix the Remuneration of Statutory Auditors of the Company from time to time.
5. Appointment of Shri R K Sarraf, as a Director of the Company, subject to retirement by rotation under the Articles of Association of the Company.
(As Per BSE Announcement Website dated on 15.10.2008) |
| 19-Sep-07 |
| Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2007 to September 19, 2007 (both days inclusive) for the purpose of payment of final dividend & 14th Annual General Meeting (AGM) of the Company to be held on September 19, 2007.
Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 19, 2007, have approved the payment of Interim Dividend @ 180% paid in December, 2006 and Final Dividend @ 130%.
(As Per BSE Announcement Website Dated on 19/09/2007)
Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 19, 2007, inter alia, have also accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended March 31, 2007 together with the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri. S Sundareshan, Shri. A K Hazarika, Shri. N K Mitra & Shri. D K Pande as Directors of the Company.
3. Fixation of Remuneration of Statutory Auditors of the Company for the year 2007-08 of the Company.
(As per BSE Announcement website dated on 26/10/2007) |