Board Meetings for HINDOILEXP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 23 Oct 2007 | Unaudited Financial Results | The Company has informed the Exchange that the Meeting of the Audit Committee and the Board of Directors of the Company will be held on October 23, 2007, inter alia to consider and approve the Unaudited Financial Results (Provisional) for the second quarter/ half year ended September 30, 2007. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 20 Jul 2007 | Unaudited Financial Results/Others | To consider inter alia the following agenda items: (1) To consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2007. (2) To consider and approve, if deemed fit, proposal for further issue of capital. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 14 May 2007 | Audited Financial Results and Dividend | Inter alia to consider and take on record the Audited Financial Results of the Company for the quarter / Financial Year ended on March 31, 2007 and recommendation of dividend if any. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | A Meeting of the Audit Committee and the Board of Directors of the Company will be held on October 27, 2006, inter alia to consider and approve the Unaudited Financial Results (Provisional) for the second quarter ended September 30, 2006. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 29 Jul 2006 | Board Meeting Re-scheduled | Hindustan Oil Exploration Company Limited has informed the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company to be held on July 31, 2006 is now rescheduled to July 29, 2006, inter alia to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2006. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 23 May 2006 | Audited Financial Results and Dividend | inter alia to consider and approve the Audited Financial Results of the Company and recommendation of dividend, if any, for the Financial Year ended on March 31, 2006. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 03 May 2006 | Rights/Others | Inter-alia to consider the proposal for further issue of Capital by way of rights issue. Mr. Finian O'Sullivan and Mr. Atul Gupta, Directors of the Company, shall recuse themselves for this proposed agenda item. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 24 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 24 Oct 2005 | Unaudited Financial Results | Inter alia to consider and to approve the Un-audited Financial Results (Provisional) of the Company for the Second quarter / half year ended September 30, 2005. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 26 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 26 Jul 2005 | Unaudited Financial Results/Others | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2005 and also consider the proposal as may be recommended by the Remuneration Committee for implementing an incentive plan covering its employees(Purpose revised). | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 28 Jun 2005 | Audited Financial Results and Dividend | Inter alia to consider and approve the Audited Financial Results of the Company and recommendation of dividend, if any, for the Financial Year ended on March 31, 2005. | - |
| HINDOILEXP | Hindustan Oil Exploration Company Limited | 19 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | Inter alia to consider and approve the Unaudited Financial Results(Provisional) for the quarter/nine months ended December 31,2004. | - |