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 13 of 15.

  1. Apr 2010

    • 5 Apr · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2010.

    • 5 Apr · Results

      Meeting of the Board of Directors of the Company will be held on April 13, 2010, inter alia, to take on record the Unaudited Financial Results of the ....

    • 5 Apr · Management

      The Company has received a letter dated March 30, 2010 from Shri Ravi Ruia tendering his resignation from the Board of Directors of the Company with immediate effect due to other commitments. The same will be placed before the Board at its next meeting

    • 5 Apr · Management

      Company has received a letter dated March 30, 2010 from Shri. Ravi Ruia tendering his resignation from the Board of Directors of the Company with ....

  2. Mar 2010

  3. Jan 2010

    • 23 Jan · Management

      At a meeting of the Board of Directors of the Company held on January 22, 2010, the following business was transacted: Shri K V Krishnamurthy has been appointed as Independent Director of the company with effect from January 22, 2010.

    • 23 Jan · Business

      Press release dated January 22, 2010, with respect to Unaudited Financial Results for the quarter and nine months ended December 31, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 23 Jan · Results

      Standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 992700 lacs for quarter ending on 31-DEC-2009 against Rs. 837900 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. (22600) lacs for the quarter ending on 31-DEC-2009 against Rs. (123000) lacs for the quarter ending on 31-DEC-2008.

    • 23 Jan · Results

      Press Release dated January 22, 2010 regarding Unaudited Financial Results for the quarter and nine months ended December 31, 2009. (opens in a new tab)

    • 23 Jan · Management

      Board of Directors of the Company at its meeting held on January 22, 2010, inter alia, has appointed Shri K. V. Krishnamurthy as Independent Director ....

    • 23 Jan · Results

      Essar Oil Ltd has announced the following Unaudited results for the quarter ended December 31, 2009: The Company has posted a net loss of Rs (2260) million for the quarter ended .... (opens in a new tab)

    • 13 Jan · Board meeting

      Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”

    • 13 Jan · Results

      Meeting of the Board of Directors of the Company will be held on January 22, 2010, inter-alia, to take on record the Unaudited Financial Results of ....

  4. Nov 2009

    • 4 Nov · Updates

      The Chairman appointed by the Hon'ble High Court of Gujarat at Ahmedabad for the purpose of conducting meeting of equity shareholders of the Company to consider merger of Essar Oil Vadinar Limited with Essar Oil Limited has filed his report at the High Court. As per the report the scheme for merger was approved by the equity shareholders at their meeting held on October 21, 2009

    • 3 Nov · Business

      Press release, dated October 31, 2009, with respect to the Unaudited Financial Results for the quarter and six months ended September 30, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  5. Oct 2009

    • 31 Oct · Results

      Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 1612400 lacs for half year ending on 30-SEP-2009 against Rs. 2237900 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 7600 lacs for the half year ending on 30-SEP-2009 against Rs. 5600 lacs for the half year ending on 30-SEP-2008.

    • 31 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 956300 lacs for quarter ending on 30-SEP-2009 against Rs. 1364600 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. (9400) lacs for the quarter ending on 30-SEP-2009 against Rs. 2600 lacs for the quarter ending on 30-SEP-2008.

    • 23 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

  6. Sep 2009

    • 25 Sep · Notice of Meeting

      By an Order dated September 15, 2009 in the Essar Oil Limited Company Application, the Honourable High Court of Gujarat at Ahmedabad has directed that a meeting of the Equity Shareholders of the Applicant be called and convened on October 21, 2009 for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Essar Oil Vadinar Limited, the Transferor Company with Essar Oil Limited the Transferee Company. A copy of the notice of meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Sep · Updates

      Vadinar Power Company Limited (VPCL), subsidiary of the Company, has raised additional equity to part finance its expansion project for increasing its power generation capacity. Due to increase in paid-up capital of VPCL the percentage shareholding of Essar Oil Ltd. in VPCL has reduced from 53.24% to 26.01% and consequently VPCL has ceased to be a subsidiary of the Company.

    • 9 Sep · Business

      Press release, titled "DGH upgrades the GIP reserves for Essar Oil's Raniganj CBM Block". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  7. Jul 2009

    • 21 Jul · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 21 Jul · Business

      Press release dated July 20, 2009 on Unaudited Financial Results for the quarter ended June 30, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 20 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 677400 lacs for quarter ending on 30-JUN-2009 against Rs. 895047 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 16900 lacs for the quarter ending on 30-JUN-2009 against Rs. 2993 lacs for the quarter ending on 30-JUN-2008.

    • 14 Jul · Board meeting

      Meeting on 20 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

    • 14 Jul · Meeting

      Proceedings of Annual General Meeting held on June 27, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Jun 2009

    • 27 Jun · Meeting

      Outcome of Annual General Meeting held on June 27, 2009 that the members have inter-alia among other business, approved the following: (i) Re-appointment of Shri S N Ruia and Shri D J Thakkar as directors; (ii) Appointments of M/s. Deloitte Haskins & Sells as Auditors. (iii) Appointments of Shri P Sampath as Director Finance for a period of 5 years with effect from April 01, 2009 and (iv) Enabling resolution for Issue of US $ 2,000,000,000 (United States Dollar Two Thousand million only) by Issue of equity shares and/or convertible debentures and/or ADRs/GDRs/FCCBs by way of public and/or private offering in domestic/international market(s) and/ or qualified Institutional placements in one or more tranches, as and when required.

    • 1 Jun · Meeting

      Annual General Meeting of the Company will be held on June 27, 2009. Further the Register of Members and share transfer books of the Company will remain closed from June 25, 2009 to June 27, 2009 (both days inclusive).

  9. May 2009

    • 27 May · Change in Registrar & Share Transfer Agent

      M/s. Datamatics Financial Services Ltd.(DFSL) will be taking over as "Transfer Agent" of the Company in place of M/s.Sharepro Services (India) Pvt. Ltd. with effect from June 01, 2009. M/s Datamatics, will be handling the registry work relating to the securities of the Company held in both physical and electronic form with effect from June 01, 2009 from their office located at : M/s Datamatics Financial Services India Ltd.; Plot No. A16 & A17, Part B Cross Lane; MIDC, Marol, Andheri (East) Mumbai - 400093. Tel : +91 22 66712151 to 66712156; Fax : +91 22 66712230; E-mail : [email protected].

    • 19 May · Board meeting

      At a meeting of the Board of Directors of the Company held on May 18, 2009, the following business were transacted: 1) Resignation tendered by Shri Suresh Mathur, Non Executive Director on the Board was accepted. 2) The Board decided to seek approval of shareholders for extension of validity of enabling resolution passed at EGM held on February 28, 2008 for 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.

    • 8 May · Board meeting

      Inter-alia, to consider among other business the Audited Accounts of the Company for the financial year ended March 31, 2009.

    • 4 May · Business

      Press release, dated May 04, 2009, titled "Essar Oil's refinery resumes operations after scheduled shutdown". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Apr 2009

    • 27 Apr · Results

      Company has decided to submit audited financial results for the year ended on March 31, 2009 within the stipulated period of three months and will not be submitting the unaudited financial results for the quarter ended March 31, 2009.

    • 8 Apr · News Verification

      News Verification : The media had reports on April 07 2009 that Essar Oil Limited may delist its securities. Further, it may take over 50% of the management control of KRPL refinery in Mombasa. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Essar Oil Limited has vide its letter inter-alia stated, "There is currently no proposal under consideration for delisting of equity shares of the company from the Stock Exchanges. Regarding acquisition of 50% equity in Kenya Petroleum Refinery Ltd. (KRPL) as informed vide our letter dated 15th January, 2008 regarding entering into an agreement to acquire 50% stake in KRPL subject to certain conditions, we would like to clarify that discussions are still going on with Authorities of Kenya Government to obtain their approval for the above transaction."