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Oil India Ltd Board Meeting

437.55
(0.77%)
Jun 10, 2025|01:54:59 PM

Oil India CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 May 202513 May 2025
Oil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025 on Standalone and Consolidated basis and to Recommend Final Dividend for F.Y. 2024-25 if any. Audited Financial Results for Quarter and Year ended March 31, 2025. (As Per BSE Announcement Dated on:21.05.2025)
Board Meeting7 May 20257 May 2025
Outcome of Board Meeting
Board Meeting7 Feb 202528 Jan 2025
OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for Quarter & Nine-months ended 31st December 2024 on Standalone and Consolidated basis. Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/02/2025)
Board Meeting18 Dec 202418 Dec 2024
Outcome of Board Meeting
Board Meeting5 Nov 202421 Oct 2024
OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half-year ended 30th September 2024 on Standalone and Consolidated basis. Interim Dividend for FY 2024-25 (As per BSE Announcement Dated on 29/10/2024) Outcome of Board Meeting lnterim Dividend of Rs. 3l- per share (30% of paid-up capital) for the financial year 2024-25. The lnterim dividend declared shall be paid on or before 04th December,2024. (As Per BSE Announcement Dated on 05.11.2024)
Board Meeting8 Aug 202429 Jul 2024
OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 on Standalone and Consolidated basis. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its Meeting held today i.e. on 08th August, 2024 have inter-alia approved the following business items : a) the Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis Copy of Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis along with Limited Review Report of the Auditors are enclosed. b) Appointment of Cost Auditor for Financial Year 2024-25 Appointment of M/s Shome & Banerjee, Cost Accountants as the Cost Auditor of the Company for the financial year 2024-25. The Brief profile of the firm is attached herewith. (As Per BSE Announcement dated on 08.08.2024)
Board Meeting28 Jun 202428 Jun 2024
Outcome of Board Meeting

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