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Hindustan Oil Exploration Company Ltd Board Meeting

181.09
(0.13%)
May 23, 2025|12:00:00 AM

Hind.Oil Explor. CORPORATE ACTIONS

24/05/2024calendar-icon
24/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Apr 202518 Apr 2025
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on April 18, 2025 is attached herewith.
Board Meeting4 Feb 202528 Jan 2025
HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of Board meeting held on February 04, 2025. (As Per Bse Announcement Dated on 04.02.2025)
Board Meeting14 Nov 20247 Nov 2024
HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 inter alia to consider the unaudited financial results of the Company for the quarter and half year ended September 30 2024. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 is attached Outcome of the Board meeting held on November 14, 2024 is attached (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting12 Aug 20245 Aug 2024
HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on August 12, 2024, inter alia, transacted the following items of business. 1. Approved the unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2024. 2. Took on record the Limited Review Reports issued by the Auditors on the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. 3. Approved an increase in the borrowing limits of the Company not exceeding Rs. 750 Crores for inorganic growth opportunities, in terms of Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 12/08/2024)
Board Meeting29 May 202421 May 2024
HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2024. Outcome of Board meeting is as enclosed (As Per BSE Announcement Dated on 29.05.2024)

Hind.Oil Explor.: Related News

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