Meetings
- Record date for the payment of Final Dividend 2023-24
- Notice of 62nd AGM
- Financial Result 30/06/2024
- Notice of Board Meeting 30/07/2024
- Financial Result 31/03/2024
- Notice of Board Meeting 15/05/2024
- Financial Result 31/12/2023
- Notice of Board Meeting 02/02/2024
- Record date for the payment of Interim Dividend 2023-24
- Financial Result 30/09/2023
- 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 30/06/2023
- Notice of Board Meeting 04/08/2023
- Financial Result 31/03/2023
- 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 : 17-08-2024
