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BSE Code : 500312 | NSE Symbol : ONGC | ISIN : INE213A01029 | Industry : Oil Drilling / Allied Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Mar-2025	25-Mar-2025	Acquisitions	Outcome of Board Meeting held on 25.03.2025
24-Feb-2025	24-Feb-2025	Acquisitions	The Board of Directors of the Company at its meeting held today i.e. 24.02.2025, has inter-alia considered and approved the following business items: 1. Investment in wholly owned subsidiary 'ONGC Green Limited' 2. Investment decision for OGL regarding Acquisition of PTC Energy Limited.
13-Jan-2025	31-Jan-2025	Quarterly Results	Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2024 and Recommendation of 2nd interim Dividend if any for the FY25. The Board has approved Financial Results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on: 30/01/2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors may also consider recommendation of 1st interim Dividend, if any, for the financial year ending on 31st March, 2025 in the Board meeting scheduled to be held on 11.11.2024. (As Per BSE Announcement dated on 04.11.2024) The Board has declared 1st Interim Dividend at the rate of Rs. 6 per equity share for FY 2024-25. (As per BSE Announcement Dated on 11/11/2024)
25-Sep-2024	25-Sep-2024	Change in Other Executives	The Board of Directors of the Company at its meeting held today i.e. 25.09.2024, has inter-alia considered and approved the following business items:- 1. Appointment of Shri Arunangshu Sarkar as Key Managerial Personnel 2. Investment in ONGC Petro additions Limited (OPaL) Read less..
21-Aug-2024	21-Aug-2024	Others	Outcome the Board Meeting with respect to Investment in ONGC Petro additions Limited (OPaL).
22-Jul-2024	05-Aug-2024	Quarterly Results	Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 Un-audited Financial Results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on: 05/08/2024)
23-Jul-2024	23-Jul-2024	Expansion	Outcome of the Board Meeting held on 23.07.2024
02-Jul-2024	02-Jul-2024	Change in Directors	In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, it is informed that the Board of Directors of the Company at its meeting held today i.e. 02.07.2024, has considered and approved the appointment of Shri Vivek Chandrakant Tongaonkar (DIN: 10143854) as Director (Finance) of the Company. Read less..
20-Jun-2024	20-Jun-2024	Others	The Board of Directors of the Company at its meeting held today i.e. 20.06.2024, has, inter-alia, considered and approved the following business item(s): 1. Appointment of Shri Devendra Kumar as Chief Financial Officer (CFO) 2. Letter of Comfort (LOC) for raising debt by OPaL
08-May-2024	20-May-2024	Accounts	Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2024 and declaration of final dividend if any Results for the Financial Year ended 31.03.2024 (As Per BSE Announcement dated on 20.05.2024)
02-May-2024	02-May-2024	Change in Auditors	Extension of Backstopping support to investors of CCDs of Rs. 5615 crore issued by OPAL, a Joint venture of the Company Appointment of Secretarial Auditors for the Financial Year 2023-24.
20-Feb-2024	20-Feb-2024	Joint Venture	The Board of Directors in their meeting held on 20.02.2024 have, inter-alia, considered and accorded in-principle approval for the Formation of Joint Venture for setting-up of Compressed Bio Gas (CBG) Plants.
23-Jan-2024	10-Feb-2024	Quarterly Results	Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2023 and Recommendation of 2nd interim Dividend if any for the FY24. The Board Meeting to be held on 13/02/2024 has been revised to 10/02/2024 The Board Meeting to be held on 13/02/2024 has been revised to 10/02/2024 inter-alia, to consider and approve Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2023 and recommendation of 2nd Interim Dividend, if any for FY'24. (As per BSE Announcement Dated on 02/02/2024) Declaration of 2nd Interim Dividend for Financial Year 2023-24 The Board has, inter-alia, accorded approval for the following business items: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2023 2. Declaration of 2nd interim dividend at the rate of Rs 4/- per equity share of face value of Rs 5/- each i.e. @80% for the Financial Year 2023-24 3. Appointment of Shri K. C. Ramesh as Chief Financial Officer (CFO) 4. Approval of Related Party Transaction(s) with respect to Area-1 Offshore Mozambique Project - AssetCo Structure 5. Approval of Related Party Transaction(s) with respect to Area-1 Offshore Mozambique Project - Debt Service Undertaking (As Per BSE Announcement Dated on 10/02/2024)
23-Jan-2024	23-Jan-2024	Subsidiary Company	The Board has, inter-alia, accorded approval for the following business items: 1. Formation of Wholly Owned Subsidiary for Green Energy and Gas Business with the proposed name ''ONGC Green Limited'; and 2. Formation of a Joint Venture Company.

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Oil & Natural Gas Corpn Ltd

Board Meeting