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 4 of 15.
Oct 2014
13 Oct · Management
Board of Directors of the Company has appointed Mr. S V Venkatesan, Mr. Deepak Kumar Varma and Mr. T S Narayanasami as Independent Directors of the Company.7 Oct · Meeting
Board of Directors of the Company has decided to seek the consent of the shareholders of the Company by way of postal ballot and e-voting for passing ....
Sep 2014
22 Sep · Management
Mr. Sudhir Garg has been appointed as Nominee of IFCI Limited on the Company's Board, in place of existing nominee, Mr. Suneet Shukla.3 Sep · Meeting
3 Sep · Extension of time for holding A G M
Annual General Meeting (AGM) of the Company to consider among other business, the Audited Financial Statements for the financial year ending on March ....
Aug 2014
4 Aug · Board meeting
Inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.2 Aug · Results
Meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to approve the Unaudited Financial Results of the ....
Jul 2014
30 Jul · Clarifies on News item
With reference to the news item appearing in the leading Financial Daily (Economic Times on July 28, 2014) titled "Essar in talks with BASF to set up petrochem JV", Essar Oil Ltd has Clarified ....19 Jul · Shareholding Pattern For June 30, 2014
14 Jul · Management
Board of Directors of the Company has on July 14, 2014 noted withdrawal of Nominee Director on the Board by State Bank of India and accepted resignation ....
Jun 2014
26 Jun · Receipt of certificate of floor price from Essar Energy Holdings Limited in relation to the proposed voluntary delisting of the Company
With reference to the earlier letter dated June 22, 2014, regarding the approval of the board of directors of the Company for a voluntary delisting proposal from its promoter, Essar Energy ....20 Jun · Board Meeting on June 23, 2014 (To consider proposal of voluntary delisting of the equity shares)
May 2014
21 May · News Verification
News Verification : The media had reports that "Essar group said to weigh Delisting of all group units.". 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 company. Essar Oil Limited has vide its letter inter-alia stated,"The Company has not received any communication/proposal from its Promoters of their intention to delist the equity shares of the Company."21 May · Clarifies on News item
With reference to the news item appearing in the news channel titled "Essar Group to consider delisting of its publically traded group Companies", Essar Oil Ltd has Clarified to BSE that ....21 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2014 has transacted the following: (1) Noting change of district in which the Registered office is situated: The Board noted the change in district in which the Registered Office of the Company is situated. Accordingly, the Registered Office address is: Khambhalia Post, P O Box 24, District Devbhumi Dwarka, Gujarat-361305.(2). Resignation of Mr. Philip Aiken. Non - Executive Director :The Board took note of resignation tendered by Mr. Philip Aiken with effect from May 19, 2014.20 May · Disclosure
20 May · Forfeiture of Stock options
Nomination and Remuneration Committee of the Board of Directors on May 20, 2014 has noted forfeiture of 708,132 stock options out of the options ....20 May · Board meeting
Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has transacted the following: 1. Noting change of district ....13 May · Results
Meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, to approve the Audited Accounts of the Company for the Financial ....8 May · Disclosure of Voting Pattern - Clause 35A