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Hindustan Oil Exploration Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500186 | NSE Symbol : HINDOILEXP | ISIN : INE345A01011 | Industry : Crude Oil & Natural Gas |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 inter alia to consider the unaudited financial results of the Company for the quarter and half year ended September 30 2024. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 is attached Outcome of the Board meeting held on November 14, 2024 is attached (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024 12-Aug-2024 Quarterly Results HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on August 12, 2024, inter alia, transacted the following items of business. 1. Approved the unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2024. 2. Took on record the Limited Review Reports issued by the Auditors on the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. 3. Approved an increase in the borrowing limits of the Company not exceeding Rs. 750 Crores for inorganic growth opportunities, in terms of Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 12/08/2024)
21-May-2024 29-May-2024 Accounts HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2024. Outcome of Board meeting is as enclosed (As Per BSE Announcement Dated on 29.05.2024)
08-May-2024 08-May-2024 Change in Other Executives The Board of Directors had at their meeting held on May 08, 2024, took note of the resignation of Mr. S. Mutuhukrishnan (Membership No. F9420) from the position of Company Secretary and Compliance Officer w.e.f. closure of business hours on May 08, 2024. A copy of the resignation letter is enclosed as Annexure-A. Further, based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors have approved the appointment Mrs. G. Josephin Daisy (Membership No. FCS 11426) as Company Secretary and Compliance Officer with effect from May 08, 2024, consequent to the aforesaid resignation. The Board of Directors at its meeting held on May 08, 2024 based on the recommendation of Nomination and Remuneration Commitee had approved the appointment of Mrs.Josephin Daisy as the Company Secretary and Compliance Officer wef May 08 2024 The Board of Directors at its meeting held on May 08, 2024 took note of the resignation of Mr.S.Muthukrishnan as Company Secretary and Compliance Officer wef closure of business hours on May 08, 2024. (As Per BSE Announcement Dated on 08.05.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results HINDUSTAN OIL EXPLORATION CO.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 Consideration of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2023 Approved consolidated and standalone unaudited financial results for quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 13/02/2024)
16-Nov-2023 16-Nov-2023 Change in Other Executives Apppointment of Chief Financial Officer of the Company
03-Nov-2023 10-Nov-2023 Quarterly Results HINDUSTAN OIL EXPLORATION CO.LTD.has 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 the unaudited financial results of the Company for the quarter and half year ended September 30 2023 Please find enclosed outcome of Board meeting Please find enclosed the consolidated and standalone unaudited financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
07-Aug-2023 14-Aug-2023 Quarterly Results HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter alia to consider the unaudited financial results of the Company for the quarter ended June 30 2023. Please find enclosed outcome of the Board meeting. Please find attached information. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023 25-May-2023 Accounts HINDUSTAN OIL EXPLORATION CO.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 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 25 2023 inter alia to consider the audited financial results of the Company for the quarter and financial year ended March 31 2023.
06-Feb-2023 13-Feb-2023 Quarterly Results HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended December 31 2022. We wish to inform you that the Board of Directors had at their meeting held on February 13, 2023, inter alia, transacted the following items of business. 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2022. 2. Took on record the Limited Review Reports issued by the Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Standalone & Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2022 along with the Limited Review Report issued thereon. (As Per BSE Announcement Dated on 13/02/2023)
24-Nov-2022 24-Nov-2022 Others Pursuant to the provisions of Regulation 30 and 31A(8) of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on November 24, 2022, has interalia considered and approved the reclassification request received from Burren Energy India Limited, Promoter of the Company, seeking reclassification of their shareholding from 'Promoters/ Promoter Group' category to 'Public' category in accordance with Regulation 31A of the Listing regulations inter alia subject to approval from the stock exchanges where the equity shares of the Company are listed namely, BSE Limited and National Stock Exchange of India Limited. In compliance with Regulation 31A (8), we herewith submit the extract of minutes of meeting of the Board held on November 24, 2022, as annexure to this intimation.
03-Nov-2022 09-Nov-2022 Quarterly Results HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022. We wish to inform you that the Board of Directors had at their meeting held on November 09, 2022, inter alia, transacted the following items of business. 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2022. 2. Took on record the Limited Review Reports issued by the Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Standalone & Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2022 along with the Limited Review Report issued thereon. (As Per BSE Announcement Dated on 09/11/2022)
25-Aug-2022 30-Aug-2022 Raising funds through Debt Instr. HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve a) a proposal of fund raising by issuance of equity shares or other securities in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 (as amended from time to time); and b) increase in the borrowing limits of the Board as per the provisions of Section 180(1)(c) of the Companies Act 2013 subject to such regulatory/statutory approvals as may be required. In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the following: 1. Proposal of fund raising upto ? 250 Crores (Rupees Two Hundred and Fifty Crores) by issuance of equity shares/other securities in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act 2013 (as amended from time to time); 2. An increase in the borrowing limits of the Board upto a sum of ? 500 Crores (Rupees Five Hundred Crores) as per the provisions of Section 180(1)(c) of the Companies Act, 2013; and subject to approval from the shareholders at the ensuing annual general meeting and other regulatory/ statutory authorities, as may be required. (As Per BSE Announcement Dated on 30/08/2022)
05-Aug-2022 12-Aug-2022 Quarterly Results HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2022. We wish to inform you that the Board of Directors had at their meeting held on August 12, 2022, inter alia, transacted the following items of business. 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2022. 2. Took on record the Limited Review Reports issued by the Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. 3. Appointed Ms. Deepika CS (Membership No. ACS 66818) as the Company Secretary & Compliance Officer w.e.f. August 12, 2022. 4. Approved the revision to the Secretarial Policies of the Company pursuant to various amendments to the SEBI Regulations. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022 30-May-2022 Accounts HINDUSTAN OIL EXPLORATION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31 2022. We wish to inform you that the Board of Directors at the meeting held on May 30, 2022, inter alia, transacted the following items of business. 1. Approved the Standalone & Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and financial year ended March 31, 2022. 2. Took on record the Auditor's Report on the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022. The above information is also available on the website of the Company - www.hoec.com. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Standalone & Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and financial year ended March 31, 2022, along with the Auditor's Report issued thereon. Accordingly, we are enclosing herewith the aforesaid financial results for the quarter and financial year ended March 31, 2022 for your information and record. The above information is also available on the website of the Company - www.hoec.com. (As Per BSE Announcement Dated on 30/05/2022)
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