Disclosures & Events


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01.07.2019 Information relating to fixation of prices of different grades of Manganese Ore and other products, for 2nd Quarter 2019-20 (Jul-Sep.’2019) effective from 01.07.2019
01.06.2019 Information relating to fixation of prices of different grades of Manganese Ore and other products, for 1st Quarter 2019-20 (April-June’2019) effective from 01.06.2019
01.04.2019 Information relating to fixation of prices of different grades of Manganese Ore and other products, for 1st Quarter 2019-20 (April-June’2019) effective from 01.04.2019
01.04.2019 Press Release-MOIL registers the best ever performance in FY 2018-19
08.03.2019 Information regarding project submitted to Exchanges
31.01.2019 Information relating to fixation of prices of different grades Manganese Ore for 4th Quarter 2018-19 (January-March’2019) effective from 01.02.2019
18.01.2019 Press Release -MOIL signs MoU with GMDC
01.01.2019 Information relating to fixation of prices of different grades Manganese Ore for 4th Quarter 2018-19 (January-March’2019) effective from 01.01.2019
18.12.2018 Change in Directorate- appointment of Director (Human Resource)
17.12.2018 Change in Directorate- appointment of Smt. Latha Krishna Rao
22.11.2018 Change in Directorate- Reappointment of Smt. Sangita Gairola

Closure of Trading Window

Statement of Investor Complaints for the quarter ended 30th September, 2018 under Regulation13(3) of the SEBI Regulations, 2015

Disclosure under Regulation 40(10) as per SEBI(Listing Obligation & Disclosure Requirement, 2015 for the half year ended 30th September, 2018

List of Top 100 Share Holders

Closure of Trading Window

Training Programmes Attended And Time Spent By Independent Directors

Statement of Investor Complaints for the quarter ended 30th June, 2018 under Regulationl3 (3) of the SEBI Regulations, 2015.

Information relating to fixation of prices of different grades Manganese Ore and Other Products for 02nd Quarter 2018-19 (Jul.-Sep.’ 2018) effective from 01.07.2018

Composition of Various Committees

Information relating to fixation of prices of different grades Manganese Ore and Other Products for 1st Quarter 2018-19 (Apr-Jun’2018) effective from 01.06.2018

Intimation of Schedule of Analyst/Institutional Investors Meet for MOIL Limited

Closure of Trading Window

Information relating to fixation of prices of different grades Manganese Ore for 1st Quarter 2018-19 (April-June’2018) effective from 01.05.2018.

Disclosure under Regulation 40(10) as per SEBI(Listing Obligation & Disclosure Requirement, 2015 for the half year ended 31st March,2018

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Statement of Investor Complaints for the quarter ended 31st March, 2018 under Regulation13(3) of the SEBI Regulations, 2015

Information relating to fixation of price

Post Buyback Shareholding Pattern as per Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulation 19(7) of SEBI (Buy Back of Securities), Regulations, 1998 as amended - Post Buyback Public Announcement

Disclosure pursuant to Regulation 7(2) read with Regulation 6 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

Disclosure pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended

Appointment of Shri Sunil Porwal as the Government Nominee Director on the Board of MOIL Limited

Change in Directorate.

Information Regarding Projects

Information relating to Fixation of price For the 4th Quarter 2017-18 (January-March, 2018) effective from 01.03.2018

Information relating to Fixation of price For the 4th Quarter 2017-18 (January-March, 2018) effective from 01.03.2018

Record Date for Interim Dividend

Record Date for Buyback

Extract Board Resolution for Buyback of Shares.

Public Annocement for Buyback of shares.

Closure of Trading Window

Information relating to Fixation of price (For the Quarter January-March, 2018) effective from 01.02.2018

Reconcilliation of Share Capital Audit Report for the Quarter ended 31st December 2017

Closure of Trading Window

Intimation of nomination of Nodal officer under Rule 7(2A) of the Investor Education And Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendments Rule, 2017

Information relating to fixation of prices of different grades Manganese Ore and Other Products for 04th Quarter 2017-18 (January-March’2018) effective from 01.01.2018

Submission of notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account

Information relating to fixation of prices of different grades Manganese Ore and Other Products for 03rd Quarter 2017-18 (October-December’2017) effective from 01.12.2017

Appointment of Shri Vijayaraghvan M. Charirar as Non-Official Independent DIrector on the Board of MOIL Ltd.

Appointment of Chief Financial Officer (CFO) of MOIL Ltd.

Closure of Trading Window

Compliance under Regulation 7(3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 for the half year ended 30th September, 2017

Disclosure under Regulation 40(10) as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017

Record Date for Bonus Issue

Apponitment of Shri T. Srinivas as a Govt. Nominee Director on the board of MOIL Limited in place of Smt. Urvilla Khati

Apponitment of Shri T. Srinivas as a Govt. Nominee Director on the board of MOIL Limited.

Information relating to fixation of prices of different grades Manganese Ore and Other Products for 3rd Quarter 2017-18 (October-December’2017) effective from 01.10.2017.

Intimation regarding joining of Director(Finance)

Outcome of at the 55th Annual General Meeting of the Company

Details of Voting Results at the 55th Annual General Meeting of the Company and Scrutinizer Report

Intimation regarding Appointment of Director (Finance)

Intimation regarding Appointment of Director (Production & Planning)

Publication of Notice in Newspaper

Issue of Bonus Shares

Intimation regarding extension of additional charge of post of Director (Finance) to Shri D.S. Ahluwalia, Director(Finance), NMDC

Closure of Trading Window

Intimation of the proposed employee offer by Government of India under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update

MOIL’S Renewable Energ Projects

Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2017

MoU (Ministry of Steel) 2017-18

Intimation of the proposed employee offer by Government of India under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Statement of Investor Complaints for the quarter ended 30 June, 2017 under Regulation13 (3) of the SEBI Regulations, 2015

Information relating to fixation of prices of different grades Manganese Ore for 2nd Quarter 2017-18 (Jul.-Sep.’2017) effective from 01.07.2017

Intimation regarding extension of additional charge of the post of Director (Production & Planning) to Shri T.K. Pattnaik, Director (Commercial).

Intimation regarding extension of additional charge of the post of Director (Finance) to Shri D. S. Ahluwalia, Director (Finance), NMDC

Closure of Trading Window

Information relating to Fixation of price (For the Quarter April-June, 2017)

Statement of Investor Complaints for the quarter ended 31st March, 2017 under Regulation13(3) of the SEBI Regulations, 2015

Intimation regarding extension of additional charge of the post of Director (Production & Planning) to Shri T.K. Pattnaik, Director (Commercial).

Information relating to Fixation of price (For the Quarter April-June, 2017)

Intimation regarding extension of additional charge of the post of Director (Finance) to Shri D. S. Ahluwalia, Director (Finance), NMDC

Information relating to fixation of prices of different grades Manganese Ore for 4th Quarter (Jan.-Mar.’2017) effective from 01.03.2017

Intimation regarding appointment of Independent Director

Appointment of Shri Manohar Lal Dubey as the Government Nominee Director on the Board of MOIL Limited

Closure of Trading Window

Information relating to fixation of prices of different grades Manganese Ore for 4 th Quarter (Jan.- Mar.’2017)

Reconciliation of Share Capital Audit Report for the Quarter 31st December, 2016

Intimation regarding additional charge of the post of Director(Production & Planning) to Director(Commercial)

Statement of Investor Complaints for the quarter ended 31st December, 2016 under Regulation13 (3) of the SEBI Regulations, 2015

Information relating to Fixation of price for quarter(January-March, 2017)

Intimation regarding additional charge of the post of Director (Finance) to Shri D. S. Ahluwalia, Director (Finance), NMDC



Details of Investor Meetings held from 5th to7th December, 2016 in London



Further Intimation of Schedule of Analyst/Institutional Investor Meet for MOIL Limited (“Company”)



Intimation of Schedule of Analyst/Institutional Investor Meet for MOIL Limited (“Company”)



Information relting to fixation of price for quarter October-December 2016 effective from 01/12/2016



Intimation of schedule of Analyst/Institutional Investor Meet for MOIL Limited



Intimation regarding Cessation of Independent Director



Intimation of Schedule of Analyst/Institutional Investor Meet for MOIL Limited



Update-Civil Appeal No. 2464/2016(MOIL Ltd. V/s State of Madhya Pradesh & others - Electricity Duty Case of Ferro Manganese Plant at Balaghat



Appointment of Chief Financial Officer (CFO) of MOIL Limited



Approval of MoU with Government of Madhya Pradesh



Intimation regarding extension of additional charge of the post of Director(Production & Planning) to Director (Commercial)



Composition of various committees of Board of Directors

Closure of Trading Window



Post Buyback-Change in Share Capital (Shareholding Pattern)



Statement of Investor Complaints for the quarter ended 30th September, 2016 under Regulation13 (3) of the SEBI Regulations, 2015



Information regarding notification of 372.701 Ha. Land in favour of MOIL Ltd. in Balaghat Dist., Madhya Pradesh



Information relating to Fixation of price for quarter(October-December, 2016).



Intimation regarding additional charge of the post of Director (Finance) to Chairman-cum-Managing Director (Shri M.P. Chaudhari)



Intimation regarding cessation of Director



Intimation regarding charge of Chief Financial Officer of MOIL Limited



Brief Profile of Shri Mukund P. Chaudhari, Chairman-cum-Managing Director



Proceedings of Annual General Meeting



Closure of Trading Window



Information relating to Fixation of price for quarter(July-September, 2016)



Additional Charge to Director(Commercial) of Director(P&P)



Appointment of Shri M. P. Chaudhari as Chairman-cum-Managing Director of MOIL



Details of Voting Results at the 54th Annual General Meeting of the Company



Information regarding reservation of 383.836 Ha. land in favour of MOIL Ltd.



Information regarding Reserves and Resources of MOIL Ltd.



Information regarding execution of Mining lease over 76.409 Ha. land.



MOIL Corporate Presentation



Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2016



Statement showing Investors Complaint for the quarter ended 30th June 2016



Clarification



Information Regarding Projects



Manner of submission of Financial Results for the financial year 2016-17



Closure of Trading Window



Recommendation of Final Dividend for 2015-16

Closure of Trading Window

Information regarding execution and registration of Mining lease over 53.75 Ha. land in village Parsoda, Tehsil. Ramtek , Dist. Nagpur



Compliance Certificate under regulation 7(3) of SEBI



Information relating to Fixation of price for the Quarter April - June 2016



Information regarding execution of Mining lease over 48.974 Ha land in Village Lugma,Tehsil Paraswada, Dist. Balaghat (MP)



Intimation regarding additional charge of the post of Director (Production & Planning) to CMD



Disclosure


Notice of Record Date for Interim Dividend


Statement showing Investors Complaint for the quarter ended 31st December 2015


Increase in Volume


Familirization Programme For Independent Directors


Terms & conditions for appointment of Independent Directors in MOIL



Green Initiative in Corporate Governance : Sending of Annual Report etc. by Electronic mail