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MOIL Ltd Board Meeting

316.85
(-2.24%)
Apr 30, 2025|02:49:55 PM

MOIL CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Apr 202521 Apr 2025
Moil Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Intimation of Board Meeting for consideration and approval of the Audited Financial Results for the year ended on 31st March 2025 and Final Dividend if any.
Board Meeting11 Feb 202527 Jan 2025
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting intimation for consideration and approval of the financial results for the period ended December 31 2024 and Interim dividend for F.Y.2024-25. Submission of Financial Results for the Quarter and nine months ended 31.12.2024 Declared Interim Dividend Rs.4.02 per equity share of face value Rs.10 each for the financial year ending on 3st March, 2025 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 15.02.2025. The date of payment of interim dividend for the financial year 2024-25 shall be 10.03.2025 (As Per BSE Announcement dated on 11.02.2025)
Board Meeting25 Oct 202417 Oct 2024
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the financial results for the period ended September 30 2024 Submission of financial results for the quarter and half year ended 30.09.2024. Submission of Financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting30 Jul 202423 Jul 2024
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 30.07.2024 to consider and approve the financial results for the period ended Jun 30 2024 Financial Results for the quarter ended on 30.06.2024 (As Per BSE Announcement dated on 30.07.2024)
Board Meeting15 May 20246 May 2024
MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the financial results for the period ended March 31 2024 and dividend Audited Financial Results for the quarter and year ended on 31/03/2024 and recommendation of Final Dividend. Recommended Final dividend of Rs. 2.55 per equity share of face value of Rs.10 each, for the financial year ended on 31st March, 2024. Board meeting outcome for Audited Financial Results for the quarter and year ended as on 31/03/2024 and recommendation of Final Dividend. (As Per BSE Announcement Dated on 15.05.2024)

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