Board Meetings for OIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
OILOil India Limited09 Aug 2019Financial ResultsTo consider and approve the unaudited financial results for the quarter ended Jun 30, 2019 on standalone and consolidated basis.
OILOil India Limited27 May 2019Financial Results/DividendSub: BOARD MEETINGRef: Regulation 29 & 33 of the SEBI (LODR) Regulations, 2015NOTICE is hereby given that a Board Meeting is being convened as under:DATE : 27.05.2019 (Monday) AGENDA : (i) to consider and approve Audited Financial Results for the 4th quarter & year ended 31st March, 2019 (Standalone and Consolidated) and (ii) to recommend Final Dividend for the FY 2018-19, if any.
OILOil India Limited12 Feb 2019Financial Results/DividendNOTICE is hereby given that a Board Meeting is being convened nter-alia to approve (i) Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2018 on standalone basis and (ii) Payment of Interim Dividend for the FY 2018-19, if anyTRADING WINDOWCLOSURE : 03.02.2019 to 14.02.2019 (Both days inclusive)
OILOil India Limited19 Nov 2018BuybackTo consider buyback for equity shares
OILOil India Limited19 Nov 2018Fund RaisingTo Consider and Approve issuance of Debt Securities in Domestic/Overseas markets
OILOil India Limited12 Nov 2018Financial ResultsSub: BOARD MEETINGDATE : 12.11.2018 (Monday) AGENDA : Inter-alia to approve Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2018.TRADING WINDOWCLOSURE : 03.11.2018 to 14.11.2018 (Both days inclusive)
OILOil India Limited13 Aug 2018Financial ResultsBOARD MEETINGRef: Regulation 29 & 33 of the SEBI (LODR) Regulations, 2015NOTICE is hereby given that a Board Meeting is convened as under:DATE :13.08.2018 (Monday) AGENDA : Inter-alia to approve Unaudited Financial Results for the Quarter ended 30th June, 2018 (Q1 2018-19) on standalone basis.TRADING WINDOWCLOSURE :04.08.2018 to 15.08.2018 (Both days inclusive)
OILOil India Limited28 May 2018Financial Results/DividendSub: BOARD MEETING Ref: Regulation 29 & 33 of the SEBI (LODR) Regulations, 2015 NOTICE is hereby given that a Board Meeting is convened as under :DATE : 28.05.2018 (Monday) AGENDA : (i) to consider and approve Q4 and Audited Annual Financial Results (Standalone and Consolidated) for the year ended 31st March, 2018 and (ii) to recommend Final Dividend for the FY 2017-18, if any. TRADING WINDOW CLOSURE : 16.05.2018 to 30.05.2018 (Both days inclusive)
OILOil India Limited09 Feb 2018Results/Dividend/BonusThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 09, 2018 inter-alia (i) Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2017 on standalone basis and (ii) Payment of Interim Dividend for the FY 2017-18, if any. The Company has now informed the Exchange that the Board may also consider "Issue of Bonus Shares" .(Purpose Revised)
OILOil India Limited09 Feb 2018Results/Dividendinter-alia (i) Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2017 on standalone basis and (ii) Payment of Interim Dividend for the FY 2017-18, if any.
OILOil India Limited10 Nov 2017ResultsInter-alia to approve Unaudited Financial Results for the Quarter and Half-year ended September 30, 2017 on standalone basis.
OILOil India Limited11 Aug 2017ResultsInter-alia to approve Unaudited Financial Results for the Quarter ended June 30, 2017 on standalone basis.
OILOil India Limited29 May 2017Results/Dividend(i) To consider and approve Q4 and Audited Annual Financial Results (Standalone and Consolidated) for the year ended March 31, 2017 and (ii) to recommend Final Dividend for the FY 2016-17, if any.
OILOil India Limited20 Mar 2017BuybackInter-alia to consider the proposal for Buy Back of the fully paid-up equity shares of the Company.
OILOil India Limited31 Jan 2017Dividendinter-alia consider declaration of Interim Dividend for the Financial Year 2016-17.
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