Essar Oil (Delisted) share news and announcements
BSE: 500134
Last traded ₹262.90 on 9 Feb 2016
Delisted on 17 Feb 2016.
Essar Oil share news and announcements
713 announcements, routine notices left out, newest first. Page 10 of 15.
Aug 2011
12 Aug · Meeting
Annual General Meeting of the members was held on August 12, 2011. Apart from approving the routine ordinary business relating to approval of Balance Sheet, reappointment of retiring Directors and appointment of auditors, the members have also approved the following special business: (1) Passed enabling resolution for issue of equity shares and/or convertible debentures and/or GDSs / ADRs / FCCBs by way of public and/or private offering in domestic / international market(s) and/or qualified institutional placement for an amount not exceeding US$ 2 billion; (2) Approved introduction of Essar Oil Limited Employees Stock Option Scheme 2011 in accordance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999; (3) Enhanced the power of the Company to create security on assets of the Company for securing borrowings from Rs. 30,000 crore to Rs. 40,000 crore, and (4) Enhanced the borrowing powers of the Company from Rs. 30,000 crore to Rs. 40,000 crore over and above the paid-up capital of the Company and its free reserves.12 Aug · Meeting
The 21st Annual General Meeting (AGM) of the Company was held on August 12, 2011. Apart from approving the routine ordinary business relating to approval ....
Jul 2011
15 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from August 10, 2011 to August 12, 2011 (both days inclusive) for the purpose of Annual General Meeting being held on August 12, 2011.11 Jul · Board meeting
At the meeting of the Board of Directors of the Company held on July 11, 2011, the following business was transacted : (1) Essar OiI Limited Employee Stock Option Scheme - 2011 : The Board has approved introduction of Essar Oil Limited Employees Stock Option Scheme - 2011 in accordance with the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999; (2) Raising of further capital : It was decided to seek revalidation of earlier approval of shareholders for passing an enabling resolution for the issue of further equity shares and/or convertible debentures and/or GDSs/ADRs/FCCBs by way of public and/or private offering in domestic / international market(s) and/or qualified institutional placement for an amount not exceeding US$ 2 billion.11 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2011 to August 12, 2011 (both days inclusive) for the ....11 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 1519900 lacs for quarter ending on 30-JUN-2011 against Rs. 1053100 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 46900 lacs for the quarter ending on 30-JUN-2011 against Rs. (7000) lacs for the quarter ending on 30-JUN-2010.11 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 11, 2011, inter alia, has transacted the following business: 1. Essar Oil Limited ....4 Jul · Board meeting
Inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.2 Jul · Results
Meeting of the Board of Directors of the Company will be held on July 11, 2011, inter-alia, to approve the Unaudited Financial Results of the Company ....
May 2011
3 May · Results
Standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 4698800 lacs for year ending on 31-MAR-2011 against Rs. 3650500 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 65400 lacs for the year ending on 31-MAR-2011 against Rs. 2900 lacs for the year ending on 31-MAR-2010.
Apr 2011
25 Apr · Board meeting
Inter-alia, to consider among other business the Audited Accounts of the Company for the financial year ended March 31, 2011.25 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 03, 2011, inter alia, to consider among other business the Audited Accounts of ....11 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 1331500 lacs for quarter ending on 31-MAR-2011 against Rs. 1045400 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 32100 lacs for the quarter ending on 31-MAR-2011 against Rs. 18000 lacs for the quarter ending on 31-MAR-2010.4 Apr · Results
Meeting of the Board of Directors of the Company will be held on April 11, 2011, inter-alia, to take on record the Unaudited Financial Results of the ....4 Apr · Board meeting
Inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2011.
Mar 2011
28 Mar · Planned shutdown of Refinery at Jamnagar
Jan 2011
17 Jan · Board meeting
At a meeting of the Board of Directors of the Company held on January 17, 2011 the following business was transacted: The Company has planned a 35-day shutdown during May-June 2011 to complete the revamp of its Crude Distillation Unit to 18 MMTPA and FCCU (Fluidized Catalytic Cracking Unit) to 3.9 MMTPA, and carry out the tie-in jobs for the expansion units. The Company will also take advantage of the period of shutdown to carry out routine maintenance work at the Refinery.17 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 1249500 lacs for quarter ending on 31-DEC-2010 against Rs. 992700 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 27300 lacs for the quarter ending on 31-DEC-2010 against Rs. (22600) lacs for the quarter ending on 31-DEC-2009.17 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 17, 2011, inter alia, has transacted the following business: - Planned shutdown ....5 Jan · Board meeting
Inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.5 Jan · Results
Meeting of the Board of Directors of the Company will be held on January 17, 2011, inter-alia, to take on record the Unaudited Financial Results of ....
Nov 2010
13 Nov · Limited Review for the quarter ended Sep 30, 2010
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2010.
Oct 2010
18 Oct · Management
Board of Directors of the Company at its meeting held on October 18, 2010, the following business was transacted: (1) Appointment of Shri Melwyn Rego as Nominee of IDBI Bank Ltd. in place of Dr. G Goswami was noted. (2) Shri P Sampath has ceased to be Director Finance. However, he will continue to be on the Board as Non - Executive Director.18 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 1111900 lacs for quarter ending on 30-SEP-2010 against Rs. 956300 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 13000 lacs for the quarter ending on 30-SEP-2010 against Rs. (9400) lacs for the quarter ending on 30-SEP-2009.18 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 18, 2010, inter alia, has transacted the following business: 1. Appointment ....8 Oct · Results
Meeting of the Board of Directors of the Company will be held on October 18, 2010, inter-alia, to consider and approve the Unaudited Financial Results ....8 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.