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18.11.2019 Public Announcement for buyback of shares of MOIL. 13.08.2019 Newspaper Notice of 57th AGM and Record date 17.06.2019 Disclosure of Related Party Transactions For The Half Year Ended- March 31, 2019 28.05.2019 Notice to Shareholders – Final Dividend 2011-12 (IEPF) 07.12.2018 Notice to Shareholders – Interim Dividend 2011-12 (IEPF) 27.07.2018 Notice to Shareholders – Final Dividend 2010-11 (IEPF) 05.12.2017 Notice to Shareholders – Interim Dividend 2010-11 (IEPF) Process of Dematerialisation Letter to Shareholder for mandatory updation of PAN and Bank details and Dematerialization of Physical Shares MOIL Corporate Presentation Disclosurepursuant to Regulation 7(2) read with Regulation 6 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 – by the Government of India (Promoter) Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011 – by the Government of India (Promoter) Disclosurepursuant to Regulation 7(2) read with Regulation 6 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 – by the Government of Maharashtra (Promoter) Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011 – by the Government of Maharashtra (Promoter) Completion of Extinguishment of total of 3,48,12,196 fully paid up Equity Shares of Rs. 10 each of MOIL Limited (“Company”) Regulation 19(7) of SEBI Buy-back Regulation 1998- Post Buyback Public Announcement Record Date for Buyback offer of MOIL Limited Extract of special resolution passed through postal ballot on 26/07/2016 Regulation 8(1) of SEBI (buy Back of Securities ) Regulations, 1998 - Public Announcement Scrutiniser's Report Postal Ballot Form Postal Ballot Notice Outcome of Board Meeting on 07.06.2016 Appointment of Independent Director Voting Results at 53rd Annual General Meeting Appointment of Independent Director Voting Results at 53rd Annual General Meeting
Letter to Shareholder for mandatory updation of PAN and Bank details and Dematerialization of Physical Shares
MOIL Corporate Presentation
Disclosurepursuant to Regulation 7(2) read with Regulation 6 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 – by the Government of India (Promoter) Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011 – by the Government of India (Promoter) Disclosurepursuant to Regulation 7(2) read with Regulation 6 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 – by the Government of Maharashtra (Promoter) Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 2011 – by the Government of Maharashtra (Promoter) Completion of Extinguishment of total of 3,48,12,196 fully paid up Equity Shares of Rs. 10 each of MOIL Limited (“Company”)
Regulation 19(7) of SEBI Buy-back Regulation 1998- Post Buyback Public Announcement Record Date for Buyback offer of MOIL Limited
Extract of special resolution passed through postal ballot on 26/07/2016
Regulation 8(1) of SEBI (buy Back of Securities ) Regulations, 1998 - Public Announcement
Scrutiniser's Report
Postal Ballot Form
Postal Ballot Notice
Outcome of Board Meeting on 07.06.2016
Appointment of Independent Director Voting Results at 53rd Annual General Meeting Appointment of Independent Director Voting Results at 53rd Annual General Meeting
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