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Oil & Natural Gas Corpn Ltd Board Meeting

248.07
(0.69%)
Apr 1, 2025|12:00:00 AM

O N G C CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Mar 202525 Mar 2025
Outcome of Board Meeting held on 25.03.2025
Board Meeting24 Feb 202524 Feb 2025
The Board of Directors of the Company at its meeting held today i.e. 24.02.2025, has inter-alia considered and approved the following business items: 1. Investment in wholly owned subsidiary ONGC Green Limited 2. Investment decision for OGL regarding Acquisition of PTC Energy Limited.
Board Meeting31 Jan 202513 Jan 2025
Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2024 and Recommendation of 2nd interim Dividend if any for the FY25. The Board has approved Financial Results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on: 30/01/2025)
Board Meeting11 Nov 202428 Oct 2024
Quarterly Results Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors may also consider recommendation of 1st interim Dividend, if any, for the financial year ending on 31st March, 2025 in the Board meeting scheduled to be held on 11.11.2024. (As Per BSE Announcement dated on 04.11.2024) The Board has declared 1st Interim Dividend at the rate of Rs. 6 per equity share for FY 2024-25. (As per BSE Announcement Dated on 11/11/2024)
Board Meeting25 Sep 202425 Sep 2024
The Board of Directors of the Company at its meeting held today i.e. 25.09.2024, has inter-alia considered and approved the following business items:- 1. Appointment of Shri Arunangshu Sarkar as Key Managerial Personnel 2. Investment in ONGC Petro additions Limited (OPaL) Read less..
Board Meeting21 Aug 202421 Aug 2024
Outcome the Board Meeting with respect to Investment in ONGC Petro additions Limited (OPaL).
Board Meeting5 Aug 202422 Jul 2024
Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 Un-audited Financial Results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on: 05/08/2024)
Board Meeting23 Jul 202423 Jul 2024
Outcome of the Board Meeting held on 23.07.2024
Board Meeting2 Jul 20242 Jul 2024
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that the Board of Directors of the Company at its meeting held today i.e. 02.07.2024, has considered and approved the appointment of Shri Vivek Chandrakant Tongaonkar (DIN: 10143854) as Director (Finance) of the Company. Read less..
Board Meeting20 Jun 202420 Jun 2024
The Board of Directors of the Company at its meeting held today i.e. 20.06.2024, has, inter-alia, considered and approved the following business item(s): 1. Appointment of Shri Devendra Kumar as Chief Financial Officer (CFO) 2. Letter of Comfort (LOC) for raising debt by OPaL
Board Meeting20 May 20248 May 2024
Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2024 and declaration of final dividend if any Results for the Financial Year ended 31.03.2024 (As Per BSE Announcement dated on 20.05.2024)
Board Meeting2 May 20242 May 2024
Extension of Backstopping support to investors of CCDs of Rs. 5615 crore issued by OPAL, a Joint venture of the Company Appointment of Secretarial Auditors for the Financial Year 2023-24.

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