| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 20 May 2024 | 10 May 2024 |
| OIL INDIA LTD.has 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 i. the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024 on Standalone and Consolidated basis and ii. to Recommend Final Dividend for F.Y. 2023-24 if any. Outcome of Board Meeting Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2024 on Standalone and Consolidated basis Recommendation of Bonus Shares and Fixation of Record Date Further, the Board has recommended issue of Bonus Shares in the ratio of 1:2 i.e. 01 (one) equity share of Rs. 10/- each for every 02 (Two) existing equity shares of Rs. 10/- each fully paid up subject to the approval of shareholders through Postal Ballot [E-Voting]. The Board has fixed Tuesday, 02nd July, 2024 as Record Date to determine the eligibility of shareholders to receive bonus shares. Recommendation of Final Dividend for the year 2023-24 It is further informed that the Board has recommended a final dividend of Rs. 3.75 per equity share having face value of Rs. 10/- each (pre-bonus), which translates into final dividend of Rs. 2.50 per equity share having face value of Rs. 10/- each (post-bonus) for financial year 2023-24, subject to the approval of the shareholders of the Company. The final dividend would be paid within 30 days from the date of declaration at the AGM. The final dividend is in addition to the Interim Dividend of Rs. 3.50/- (pre-bonus) and second Interim Dividend of Rs. 8.50/- (pre-bonus) paid for the financial year 2023-24. The record date for payment of final dividend would be fixed and intimated in due course. (As Per BSE Announcement Dated on 20.05.2024) | ||
| Board Meeting | 8 Mar 2024 | 28 Feb 2024 |
| OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve Second Interim Dividend for Financial Year 2023-24 if any. The above is for your information & records please. Pursuant to Regulation 30 & 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. on 08th March, 2024 has inter-alia accorded its approval for :- a) Second Interim Dividend of Rs. 8.50/- per share (85% of paid-up capital) for the financial year 2023-24. The Second Interim Dividend 2023-24 will be paid on or before 07th April, 2024. [The Record Date - 18th March, 2024 was intimated vide our letter of even no. dated 01st March, 2024] Read less.. (As Per BSE Announcement Dated on 08.03.2024) | ||
| Board Meeting | 13 Feb 2024 | 29 Jan 2024 |
| OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 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 13th February, 2024 have inter-alia approved the following business items : a) Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 on Standalone and Consolidated basis b) Approval of Related Party Transaction with respect to Area-1 Offshore Mozambique Project - Debt Service Undertaking Financial Results (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 5 Jan 2024 | 5 Jan 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve i. the Unaudited Financial Results for the Quarter and Half-year ended 30th September 2023 on Standalone and Consolidated basis and ii. to consider and declare Interim Dividend for the F.Y. 2023-24 if any. Board declared Interim Dividend of Rs. 3.50/- per share (35% of paid-up capital) for the financial year 2023-24. The Interim dividend declared shall be paid on or before 08th December, 2023 (i) Unaudited Financial Results for the Quarter and Half-Year ended 30th September, 2023 (Standalone and Consolidated) (ii) Declaration of Interim Dividend for Financial Year 2023-24 (iii) Record Date for Interim Dividend 2023-24 (iv) Disclosure of Related Party Transactions (v) Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Financial Results Announcement Dividend Record Date for Dividend (As Per BSE Bulletin Dated on 08.11.2023) | ||
| Board Meeting | 16 Oct 2023 | 16 Oct 2023 |
| Regulation 30 Announcement | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 The Board Meeting commenced at 01:00 P.M. and concluded at 03:25 P.M. | ||
| Board Meeting | 8 Aug 2023 | 28 Jul 2023 |
| OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2023 on Standalone and Consolidated basis. This is in continuation to our letter of even no. dated 28.06.2023 on the subject i.e. Closure of Trading Window from Saturday, 01st July, 2023 till 48 hours after the financial results for the Quarter ended 30th June, 2023 is made public. It is now notified that the Trading Window shall remain closed upto Thursday, 10th August, 2023 in view of the Board Meeting scheduled on Tuesday, 08th August, 2023 to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2023. OIL INDIA LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results for the Quarter ended 30th June, 2023 on Standalone and Consolidated basis have been approved by the Board of Directors in its meeting held today i.e. on 08th August, 2023 : Accordingly, following are attached herewith : (i) Unaudited Financial Results for the Quarter ended 30th June, 2023 on Standalone and Consolidated basis. (ii) Limited Review Report of the Auditors. Unaudited Financial Results for Quarter ended June, 2023. (As Per BSE Announcement dated on 08.08.2023) | ||
| Board Meeting | 26 Jul 2023 | 26 Jul 2023 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. on 26th July, 2023 has appointed M/s Dhananjay V. Joshi & Associates, Cost Accountants as the Cost Auditor of the Company for the Financial year 2023-24. The Brief profile of the firm is attached herewith. The Board Meeting commenced at 12:20 P.M. and concluded at 01:30 P.M.. | ||
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