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 3 of 15.
Feb 2015
25 Feb · Legal
Exchange has sought clarification from Essar Oil Ltd with respect to the recent media reports on "Corporate Espionage" referring to information leakage of classified documents from ....25 Feb · Legal
Exchange has sought clarification from Essar Oil Limited with reference to recent media reports on "Corporate Espionage". In this regard the Exchange has advised the Company to provide clarification/confirmation in respect of the above media report whether the said information is true and whether the said media report would have any impact on the operations of the Company.16 Feb · Legal
Exchange had sought clarification from Essar Oil Ltd with respect to news appearing in Business Standard on February 16, 2015 titled "Gulf Petrochem acquires Essar's Kenyan Operations." ....16 Feb · Legal
Exchange has sought clarification from Essar Oil Limited with respect to recent news item captioned "Gulf petro acquires essars kenyan operation". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been announced to the Exchanges under clause 36 of the Listing Agreement. The response from the Company is awaited.16 Feb · Legal
Exchange has sought clarification from Essar Oil Ltd with respect to news article appearing in Business Standard on February 16, 2015 titled "Gulf Petrochem acquires Essar's Kenyan Operations." ....10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has transacted the following business : - Re-appointment ....2 Feb · Results
Meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to approve the Unaudited Financial Results of the Company ....2 Feb · Board meeting
Inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.
Jan 2015
21 Jan · Shareholding Pattern For December 31, 2014
14 Jan · Legal
With reference to the news item appearing in Business Line regarding plans to undertake capital expenditure of Rs. 6,000 crore at Vadinar Refinery, Essar Oil Ltd has Clarified to BSE as under: ....14 Jan · Legal
Exchange has sought clarification from Essar Oil Limited with respect to recent news item captioned "Essar plans Rs. 6000-cr capex at Vadinar refinery". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been announced to the Exchanges under clause 36 of the Listing Agreement. The response from the Company is awaited.
Dec 2014
31 Dec · Business
Company have commissioned second Hydrogen Manufacturing Unit (HMU) of 105 Knm3/hr capacity at company's refinery, which would provide flexibility ....24 Dec · Disclosure of Voting Pattern - Clause 35A
11 Dec · Legal
Exchange has sought clarification from Essar Oil Limited with respect to recent news item captioned "Essar Oil to sign 10-year deal with Rosneft today". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been announced to the Exchanges under clause 36 of the Listing Agreement. The response from the Company is awaited.11 Dec · Legal
Exchange has sought clarification from Essar Oil Ltd with respect to news article appearing in The Indian Express on December 11, 2014 titled "Essar Oil to sign 10-year deal with Rosneft today." ....
Nov 2014
27 Nov · Update for Essar Oil Ltd
This is with reference to the delisting process initiated by the Company. It is hereby clarified that the Company had approached the exchange for in principle approval for delisting of ....21 Nov · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from December 18, 2014 to December 24, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 24, 2014.21 Nov · Forfeiture
Nomination and Remuneration Committee of the Board of Directors has noted on November 21, 2014 forfeiture of 2,23,365 stock options out of the options granted by the Company pursuant to Essar Oil Employee Stock Option Scheme 2011.21 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2014 to December 24, 2014 (both days inclusive) for ....21 Nov · Forfeiture of Stock Options
Nomination and Remuneration Committee of the Board of Directors has on November 21, 2014 noted forfeiture of 223,365 stock options out of the options ....17 Nov · Disclosure of Voting Pattern - Clause 35A
4 Nov · Meeting
With reference to the earlier announcement dated September 03, 2014, Essar Oil Ltd has now informed BSE that the Registrar of Companies, Gujarat has, in terms of provisions of section 96(1) ....4 Nov · Meeting
Registrar of Companies, Gujarat has, in terms of provisions of sections 96(1) of the Companies Act, 2013, granted approval to the request of the Company to hold the Annual General Meeting on or before December 26, 2014.
Oct 2014
28 Oct · Results
Meeting of the Board of Directors of the Company will be held on November 07, 2014, inter alia, to approve the Unaudited Financial Results of the Company ....28 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.21 Oct · Shareholding Pattern For September 30, 2014
16 Oct · Management
Board of Directors of the Company, on October 15, 2014, noted the resignation tendered by Mr. Sushil Maroo, Non Executive Director, effective from ....