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To download PDF reader click here : 01.10.2019 Information relating to fixation of prices of different grades of Manganese Ore and other products, for 3rd Quarter 2019-20 (Oct-Dec’2019) effective from 01.10.2019. 01.09.2019 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 01.09.2019. 07.08.2019 Intimation of Schedule of Analyst/Institutional Investor Meet. 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 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
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
Recommendation of Final Dividend for 2015-16
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
Increase in Volume
Familirization Programme For Independent Directors
Terms & conditions for appointment of Independent Directors in MOIL
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