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BSE Code : 533286 | NSE Symbol : MOIL | ISIN : INE490G01020 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	11-Feb-2025	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting intimation for consideration and approval of the financial results for the period ended December 31 2024 and Interim dividend for F.Y.2024-25. Submission of Financial Results for the Quarter and nine months ended 31.12.2024 Declared Interim Dividend Rs.4.02 per equity share of face value Rs.10 each for the financial year ending on 3st March, 2025 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 15.02.2025. The date of payment of interim dividend for the financial year 2024-25 shall be 10.03.2025 (As Per BSE Announcement dated on 11.02.2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the financial results for the period ended September 30 2024 Submission of financial results for the quarter and half year ended 30.09.2024. Submission of Financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on 25.10.2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 30.07.2024 to consider and approve the financial results for the period ended Jun 30 2024 Financial Results for the quarter ended on 30.06.2024 (As Per BSE Announcement dated on 30.07.2024)
06-May-2024	15-May-2024	Final Dividend	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the financial results for the period ended March 31 2024 and dividend Audited Financial Results for the quarter and year ended on 31/03/2024 and recommendation of Final Dividend. Recommended Final dividend of Rs. 2.55 per equity share of face value of Rs.10 each, for the financial year ended on 31st March, 2024. Board meeting outcome for Audited Financial Results for the quarter and year ended as on 31/03/2024 and recommendation of Final Dividend. (As Per BSE Announcement Dated on 15.05.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the unaudited financial results for the period ended December 31 2023 and Interim dividend MOIL Limited has informed the exchange that the Board of Directors at its Meeting held on 02-02-2024, declared interim dividend of 3.5 per equity share. MOIL Limited has informed that Board of Directors of company in their meeting held on today has approved the Un audited Financial Result of the company for the quarter and nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on 02.02.2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 8th November 2023 inter-alia to consider and approve the Un-audited financial results of the Company for the half year ended on 30th September 2023. The Board Meeting to be held on 08/11/2023 has been revised to 08/11/2023 In continuation to our letter nos. CS/NSE-BSE/2023-24/192 dated 30.10.2023 and CS/NSE-BSE/2023-24/199 dated 02.11.2023 on the above subject, it is to further inform that The Board meeting is again rescheduled on its original date i.e. Wednesday, 08th November, 2023 as mentioned in our letter no. CS/NSE-BSE/2023-24/192 dated 30.10.2023. MOIL LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 09 Nov 2023. (As per BSE Announcement Dated on 02/11/2023) Results 30/09/2023 it is to inform that the Board of Directors of the Company in their meeting held today has Approved the Un-audited Financial results of the Company for the quarter and half year ended on 30th September, 2023. (As Per BSE Announcement dated on 08.11.2023)
19-Jul-2023	04-Aug-2023	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Intimation of Board meeting to consider and approve un-audited financial statement for the quarter ended on 30.06.2023. Unaudited Financial Results for the quarter ended on 30/06/2023 (As per BSE Announcement Dated on 04/08/2023)
11-May-2023	26-May-2023	Accounts	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2023 and recommendation of Final dividend The Board Meeting to be held on 25/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 25/05/2023 has been revised to 26/05/2023 (As Per BSE Announcement dated on 16.05.2023) Audited Financial Results for the quarter and year ended on 31/03/2023 and Recommendation of Final Dividend. (As Per BSE Announcement Dated on 26/05/2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31st January 2023 inter-alia to consider and approve the Un-audited financial results of the Company for the quarter/ nine month ended on 31st December 2022 and declare Interim Dividend for Financial year 2022-23 if any. This is further to our letter no. CS/NSE-BSE/2022-23/267 dated 23.01.2023. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December, 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015. 2. Declared interim dividend Rs.3 per equity share of face value Rs.10 each for the financial year ending on 31st March, 2023. As earlier informed to the exchange the Record date for the purpose of payment of dividend is 08.02.2023. The date of payment of interim dividend for the financial year 2022-23 shall be 28.02.2023. (As Per BSE Announcement Dated on 31.01.2023)
29-Oct-2022	11-Nov-2022	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 inter-alia to consider Un-audited financial results of the Company for the half year ended on 30th September 2022. This is for your kind information and record. Board of Directors of the Company in their meeting held today has approved the Un-audited Financial results of the Company for the quarter and half year ended on 30th September, 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors and Press release related to financial results. (As Per BSE Announcement dated on 11.11.2022)
22-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results This is further to our letter no. CS/NSE-BSE/2022-23/97 dated 22.07.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter ended on 30th June, 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015. Meeting Started: 14:30 hrs. Meeting Ended: 18.20 hrs. Dear Sir, This is further to our letter no. CS/NSE-BSE/2022-23/97 dated 22.07.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter ended on 30th June, 2022. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 02.08.2022)
13-May-2022	25-May-2022	Quarterly Results	Quarterly Results & Final Dividend & Audited Results MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th May, 2022 inter-alia: 1)To consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2022, in term of regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015. 2)To consider and recommend Final Dividend, if any, for the financial year ended on 31st March, 2022. Moil Ltd has informed BSE that the Board of Directors of the Company in their meeting held on May 25, 2022, inter alia, has recommended Final dividend of Rs.3 per equity share of face value of Rs.10 each, for the financial year ended on March 31, 2022. (As Per BSE Announcement Dated on 25.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. The standalone Un-audited financial results of the Company for the quarter/ nine month ended on 31st December 2021 and 2. declare Interim Dividend for Financial year 2021-22 if any. This is for your kind information and record. This is further to our letter no. CS/NSE-BSE/2021-22/255 dated 02.02.2022. In this regard, it is to inform that the Board of Directors of the Company in their meeting held today has: 1.Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December, 2021. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015. 2.Declared interim dividend Rs.3 per equity share of face value Rs.10 each for the financial year ending on 31st March, 2022. As earlier informed to the exchange the Record date for the purpose of payment of dividend is 26.02.2022. The date of payment of interim dividend for the financial year 2021-22 shall be 11.03.2022. Moil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, has declared interim dividend Rs. 3 per equity share of face value Rs.10 each for the financial year ending on March 31, 2022. (As Per BSE Announcement Dated 11.02.2022)
02-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results & Buy Back of Shares The Board has in its meeting approved the : 1.Un-audited Financial Results for the quarter ended on 30.09.2021 2. Buy back of Equity shares of the Company Moil Ltd has informed BSE regarding Outcome of Board Meeting was held on November 10, 2021. (As Per BSE Announcement Dated on 10/11/2021)
04-Aug-2021	13-Aug-2021	Quarterly Results	MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2021. This is for your kind information and record. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2021. This is for your kind information and record. (As Per BSE Announcement dated on 13.08.2021)

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MOIL Ltd

Board Meeting