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Oil & Natural Gas Corpn Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500312 | NSE Symbol : ONGC | ISIN : INE213A01029 | Industry : Crude Oil & Natural Gas |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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.
30-Oct-2023 10-Nov-2023 Quarterly Results Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half year ended 30.09.2023 and declaration of Interim Dividend for the FY 2023-24 if any. It is informed that Tuesday, 21.11.2023 has been fixed as Record Date for the purpose of declaration of Interim Dividend for FY 2023-24, if any. (As Per BSE Announcement Dated on 06.11.2023) Board approved:- 1. Declaration of Interim Dividend for the Financial Year 2023-24 The Board of Directors has declared an Interim dividend at the rate 5.75 per equity share of face value of 5/- each i.e. @ 115 % for the Financial Year 2023-24. 2. Appointment of Shri Manish Patil as Key Managerial Personnel The Board of Directors has approved the appointment of Shri Manish Patil (DIN 10139350), Director (HR) as a Key Managerial Personnel of the Company with immediate effect. 3. Investment in ONGC Petro additions Limited (OPaL) The Company vide letter ONGC/CS/SE/2023-24 dated 01.09.2023 made disclosure about approval of Board of Directors for 'Sustainable Capital Restructuring of ONGC Petro additions Limited (OPaL)', a Joint Venture of the Company, for a capital infusion of 14,864.281 crore, subject to approval of shareholders and/ or Government of India, as the case may be. It is informed that the Board of Directors at its meeting held today inter-alia accorded in-principle approval, to do a sustainable debt-equity ratio for OPaL, subject to approval of shareholders and/ or Government of India, as the case may be, for additional equity investment of 3,501 crore, over and above the aforesaid approval of 14,864.281 crore, making a total investment of 18,365.281 crore in OPaL. Financial Results for the quarter and half year ended 30.09.2023 are attached. 1.Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2023 2.Declaration of Interim Dividend for the Financial Year 2023-24 3.Appointment of Shri Manish Patil as Key Managerial Personnel 4.Investment in ONGC Petro additions Limited (OPaL) 5.Disclosure under Regulation 52(7) & (2A) and Regulation 54(3) of SEBI-Listing Regulations, 2015 Board of Directors has approved an interim dividend of Rs.5.75 per share for FY 2023-24. (As Per BSE Announcement Dated on 10.11.2023)
06-Oct-2023 06-Oct-2023 Joint Venture 1.Board has accorded approval for extension of Back stopping support to Investor for CCDs of Rs. 5615 crore issued by OPAL . 2. approval for providing LOC for raising Debt by OPAL upto Rs. 5400 crore subject to approval of shareholders
01-Sep-2023 01-Sep-2023 Joint Venture Implementation of Sustainable Capital Restructuring of ONGC Petro additions Ltd.
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