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Meetings
Financial Result 30/09/202
4
Notice of Board Meeting 25/10/202
4
Transcript of Proceedings of 62ndt Annual General Meeting of MOIL Limited
Details of Voting Results at the 62nd Annual General Meeting of the Company and Scrutinizer Report
Proceedings of 62nd Annual General Meeting of MOIL Limited
Record date for the payment of Final Dividend 2023-2
4
Notice of 62nd AGM
Financial Result 30/06/202
4
Notice of Board Meeting 30/07/202
4
Financial Result 31/03/202
4
Notice of Board Meeting 15/05/202
4
Financial Result 31/12/202
3
Notice of Board Meeting 02/02/202
4
Record date for the payment of Interim Dividend 2023-2
4
Financial Result 30/09/202
3
Board Meeting Rescheduled on 08/11/2023
Board Meeting Rescheduled on 09/11/2023
Notice of Board Meeting 08/11/2023
Transcript of Proceedings of 61st Annual General Meeting of MOIL Limited
Details of Voting Results at the 61st Annual General Meeting of the Company and Scrutinizer Report
Proceedings of 61st Annual General Meeting of MOIL Limited
Record date for the payment of Final Dividend 2022-23
Notice of 61st AGM
Financial Result 30/06/202
3
Notice of Board Meeting 04/08/2023
Financial Result 31/03/202
3
Notice of Board Meeting 25/05/2023
Financial Result 31/12/2022
Record date for the payment of Interim Dividend 2022-23
Notice of Board Meeting 31/01/2023
Financial Result 30/09/2022
Notice of Board Meeting 11/11/2022
Transcript of Proceedings of 60th Annual General Meeting of MOIL Limited
Details of Voting Results at the 60th Annual General Meeting of the Company and Scrutinizer Report
Proceedings of 60th Annual General Meeting of MOIL Limited
Notice of 60th AGM
Record date for the payment of Final Dividend 2021-22
Financial Result 30/06/2022
Notice of Board Meeting 02/08/2022
Details of Voting Results of
Postal Ballot
for
Appointment of Dr. Archana Majumdar (DIN-09550555) as Independent Director and Scrutinizer Report
Financial Result 31/03/2022
Notice of Board Meeting 25/05/2022
Notice-Postal Ballot - Appointment of Dr. Archana Majumdar (DIN-09550555) as Independent Director.
Details of Voting Results of Postal Ballot for
Appointment of Shri Mirza Mohammad Abdulla (DIN-09388832) as Director (P&P)
and Scrutinizer Report
Notice-postalballot- Appointment of Shri Mirza Mohammad Abdulla (DIN-09388832) as Director (P&P)
Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
Notice of Board Meeting 11/02/2022
Transcript of Proceedings of 59th Annual General Meeting of MOIL Limited
Record date for Buyback- 2021
Details of Voting Results of Postal Ballot for Buyback-2021 and Scrutinizer Report
Financial Result 10/11/2021
Notice of Board Meeting 10/11/2021
Notice-postalballot
Details of Voting Results at the 59th Annual General Meeting of the Company and Scrutinizer Report
Notice of 59th AGM
Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
Financial Result 13/08/2021
Notice of Board Meeting 13/08/2021
Financial Result 04/06/2021
Notice of Board Meeting 04/06/2021
Record date for the payment of Interim Dividend 2020-21
Notice of Board Meeting 12/02/2021
Financial Result 28/10/2020
Notice of Board Meeting 28/10/2020
Transcript of Proceedings of 58th Annual General Meeting of MOIL Limited
Details of Voting Results at the 58th Annual General Meeting of the Company and Scrutinizer Report
.
Proceeding of 58th Annual General Meeting of the Company held on 29.09.2020
Notice of 58th AGM
Record date for the payment of Final Dividend 2019-20
Notice of Board Meeting 20/08/2020
Notice of Board Meeting 18/06/2020
Notice of Board Meeting 30/01/2020
Details of Voting Results at the 57th Annual General Meeting of the Company and Scrutinizer Report.
Proceeding of 57th Annual General Meeting of the Company held on 06.09.2019.
57th Annaual General Meeting notice and record data
Notice of Board Meeting 27/07/2019
Notice of Board Meeting 22/05/2019
Notice of Board Meeting 02/02/2019
Notice of Board Meeting 31/10/2018
Details of Voting Results at the 56th Annual General Meeting of the Company and Scrutinizer Report.
Proceeding of 56th Annual General Meeting of the Company held on 27.09.2018.
56 Annual General Meeting (AGM) and Record Date.
Notice of Board Meeting 02/08/2018
Notice of Board Meeting 24/05/2018
Notice of Board Meeting 09/02/2018
Intimation of the Meeting of the Board of Directors of MOIL Limited on 05-02-2018.
Notice of Board Meeting 14/11/2017
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
55th Annual General Meeting(AGM) and Book Closure
Notice of Board Meeting 10/08/2017
Notice of Board Meeting 30/05/2017
Notice of Board Meeting 14/02/2017
Notice of Board Meeting 11/11/2016
Notice of 54th Annual General Meeting(AGM)
Notice of Board Meeting on 29/08/2016
Notice of Board Meeting on 07/06/2016
Notice of Board Meeting on 24/05/2016
Notice of Board Meeting
Notice of Board Meeting
Last Modified on : 29-10-2024
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