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Oil India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533106 | NSE Symbol : OIL | ISIN : INE274J01014 | Industry : Crude Oil & Natural Gas |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Dec-2024 18-Dec-2024 Change in Other Executives Outcome of Board Meeting
21-Oct-2024 05-Nov-2024 Quarterly Results OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half-year ended 30th September 2024 on Standalone and Consolidated basis. Interim Dividend for FY 2024-25 (As per BSE Announcement Dated on 29/10/2024) Outcome of Board Meeting lnterim Dividend of Rs. 3l- per share (30% of paid-up capital) for the financial year 2024-25. The lnterim dividend declared shall be paid on or before 04th December,2024. (As Per BSE Announcement Dated on 05.11.2024)
29-Jul-2024 08-Aug-2024 Quarterly Results OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 on Standalone and Consolidated basis. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its Meeting held today i.e. on 08th August, 2024 have inter-alia approved the following business items : a) the Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis Copy of Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis along with Limited Review Report of the Auditors are enclosed. b) Appointment of Cost Auditor for Financial Year 2024-25 Appointment of M/s Shome & Banerjee, Cost Accountants as the Cost Auditor of the Company for the financial year 2024-25. The Brief profile of the firm is attached herewith. (As Per BSE Announcement dated on 08.08.2024)
28-Jun-2024 28-Jun-2024 Change in Other Executives Outcome of Board Meeting
10-May-2024 20-May-2024 Final Dividend OIL INDIA LTD.has 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 i. the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024 on Standalone and Consolidated basis and ii. to Recommend Final Dividend for F.Y. 2023-24 if any. Outcome of Board Meeting Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2024 on Standalone and Consolidated basis Recommendation of Bonus Shares and Fixation of Record Date Further, the Board has recommended issue of Bonus Shares in the ratio of 1:2 i.e. 01 (one) equity share of Rs. 10/- each for every 02 (Two) existing equity shares of Rs. 10/- each fully paid up subject to the approval of shareholders through Postal Ballot [E-Voting]. The Board has fixed Tuesday, 02nd July, 2024 as Record Date to determine the eligibility of shareholders to receive bonus shares. Recommendation of Final Dividend for the year 2023-24 It is further informed that the Board has recommended a final dividend of Rs. 3.75 per equity share having face value of Rs. 10/- each (pre-bonus), which translates into final dividend of Rs. 2.50 per equity share having face value of Rs. 10/- each (post-bonus) for financial year 2023-24, subject to the approval of the shareholders of the Company. The final dividend would be paid within 30 days from the date of declaration at the AGM. The final dividend is in addition to the Interim Dividend of Rs. 3.50/- (pre-bonus) and second Interim Dividend of Rs. 8.50/- (pre-bonus) paid for the financial year 2023-24. The record date for payment of final dividend would be fixed and intimated in due course. (As Per BSE Announcement Dated on 20.05.2024)
28-Feb-2024 08-Mar-2024 Interim Dividend OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve Second Interim Dividend for Financial Year 2023-24 if any. The above is for your information & records please. Pursuant to Regulation 30 & 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. on 08th March, 2024 has inter-alia accorded its approval for :- a) Second Interim Dividend of Rs. 8.50/- per share (85% of paid-up capital) for the financial year 2023-24. The Second Interim Dividend 2023-24 will be paid on or before 07th April, 2024. [The Record Date - 18th March, 2024 was intimated vide our letter of even no. dated 01st March, 2024] Read less.. (As Per BSE Announcement Dated on 08.03.2024)
29-Jan-2024 13-Feb-2024 Quarterly Results OIL INDIA LTD.has 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 the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 on Standalone and Consolidated basis. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. on 13th February, 2024 have inter-alia approved the following business items : a) Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 on Standalone and Consolidated basis b) Approval of Related Party Transaction with respect to Area-1 Offshore Mozambique Project - Debt Service Undertaking Financial Results (As per BSE Announcement Dated on 13/02/2024)
05-Jan-2024 05-Jan-2024 Subsidiary Company Outcome of Board Meeting
30-Oct-2023 08-Nov-2023 Quarterly Results OIL INDIA 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 i. the Unaudited Financial Results for the Quarter and Half-year ended 30th September 2023 on Standalone and Consolidated basis and ii. to consider and declare Interim Dividend for the F.Y. 2023-24 if any. Board declared Interim Dividend of Rs. 3.50/- per share (35% of paid-up capital) for the financial year 2023-24. The Interim dividend declared shall be paid on or before 08th December, 2023 (i) Unaudited Financial Results for the Quarter and Half-Year ended 30th September, 2023 (Standalone and Consolidated) (ii) Declaration of Interim Dividend for Financial Year 2023-24 (iii) Record Date for Interim Dividend 2023-24 (iv) Disclosure of Related Party Transactions (v) Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Financial Results Announcement Dividend Record Date for Dividend (As Per BSE Bulletin Dated on 08.11.2023)
16-Oct-2023 16-Oct-2023 Others Regulation 30 Announcement
04-Sep-2023 04-Sep-2023 Joint Venture Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 The Board Meeting commenced at 01:00 P.M. and concluded at 03:25 P.M.
28-Jul-2023 08-Aug-2023 Quarterly Results OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2023 on Standalone and Consolidated basis. This is in continuation to our letter of even no. dated 28.06.2023 on the subject i.e. Closure of Trading Window from Saturday, 01st July, 2023 till 48 hours after the financial results for the Quarter ended 30th June, 2023 is made public. It is now notified that the Trading Window shall remain closed upto Thursday, 10th August, 2023 in view of the Board Meeting scheduled on Tuesday, 08th August, 2023 to consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2023. OIL INDIA LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results for the Quarter ended 30th June, 2023 on Standalone and Consolidated basis have been approved by the Board of Directors in its meeting held today i.e. on 08th August, 2023 : Accordingly, following are attached herewith : (i) Unaudited Financial Results for the Quarter ended 30th June, 2023 on Standalone and Consolidated basis. (ii) Limited Review Report of the Auditors. Unaudited Financial Results for Quarter ended June, 2023. (As Per BSE Announcement dated on 08.08.2023)
26-Jul-2023 26-Jul-2023 Change in Auditors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. on 26th July, 2023 has appointed M/s Dhananjay V. Joshi & Associates, Cost Accountants as the Cost Auditor of the Company for the Financial year 2023-24. The Brief profile of the firm is attached herewith. The Board Meeting commenced at 12:20 P.M. and concluded at 01:30 P.M..
10-May-2023 24-May-2023 Accounts OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve i. the Audited Financial Results for the Quarter & Year ended 31st March 2023 on Standalone and Consolidated basis and ii. To Recommend Final Dividend for F.Y. 2022-23 if any. This is in continuation to our letter no. OIL/SEC/45/IT dated 24.03.2023 on the above subject intimating the Closure of Trading Window from Saturday, 01st April, 2023 till 48 hours after the Financial Results for the quarter & year ended 31st March, 2023 is made public. It is now notified that the Trading Window shall remain closed upto Friday, 26th May, 2023 in view of the Board Meeting scheduled on Wednesday, 24th May, 2023 to consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2023. (i) Audited Financial Results for the Quarter and year ended 31st March, 2023 (Standalone and Consolidated) (ii) Recommendation of Final Dividend for F.Y. 2022-23 Pursuant to Regulation 30, 33 and 43 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today i.e. on 24th May, 2023 has inter-alia: (i) Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023 on Standalone and Consolidated basis. The Statutory Auditors have expressed an unmodified opinion on the standalone and consolidated financial results of the Company for the year ended 31st March, 2023. [SEBI Circular no. CIR/CFD/CMD/56/2016, dated May 27, 2016] A Copy of the Financial Results along with the Auditors' Report are attached herewith. (As Per BSE Announcement Dated on 24.05.2023)
27-Jan-2023 10-Feb-2023 Quarterly Results OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve i. the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2022 on Standalone and Consolidated basis and ii. to consider and declare Second Interim Dividend for the F.Y. 2022-23 if any. Declared Second Interim Dividend of Rs. 10/- per share (100% of paid-up capital) for the financial year 2022-23. The Interim dividend declared shall be paid on or before 12th March, 2023. (i) Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 (Standalone and Consolidated) (ii) Declaration of Second Interim Dividend for Financial Year 2022-23 (iii) Record Date for Second Interim Dividend 2022-23 a) approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 on Standalone and Consolidated basis. A Copy of the financial results along with the Limited Review Report of the Auditors are attached herewith. (As Per BSE Announcement dated on 10.02.2023)
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