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 6 of 15.
Aug 2013
16 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2013 to September 27, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2013.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, has transacted the following business: 1. The resignation of Mr. Shashikant N. Ruia, Chairman, was approved with effect from August 14, 2013. 2. The Board approved appointment of Mr. Prashant S. Ruia, a Non - Executive director of the Company as Non - Executive Chairman with effect from August 14, 2013.14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 27, 2013 (both days inclusive) ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has transacted the following business: 1. Resignation ....5 Aug · Board meeting
Inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.2 Aug · Results
Meeting of the Board of Directors of the Company will be held on August 14, 2013, inter alia, to approve the Unaudited Financial Results of the Company ....
Jul 2013
Jun 2013
May 2013
24 May · Management
Mr. Rajiv Pal Singh has been appointed as Nominee of State Bank of India on the Company's Board w.e.f. May 24, 2013.24 May · Management
Mr. Rajiv Pal Singh has been appointed as Nominee of State Bank of India on the Company’s Board w.e.f. May 24, 2013.11 May · Forfeiture
Remuneration Committee of the Board of Directors has on May 10, 2013, noted forfeiture of 3,91,691 stock options out of the options granted by the Company pursuant to Essar Oil Employee Stock Option Scheme 2011.10 May · Management
Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has transacted the following: 1. Mr. Virendra Singh Jain has been appointed as Independent Director with effect from May 10, 2013.10 May · Forfeiture of Stock Options
Remuneration Committee of the Board of Directors on May 10, 2013, has noted forfeiture of 3,91,691 stock options out of the options granted by the ....10 May · Board meeting
Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has transacted the following: - Mr. Virendra Singh Jain ....2 May · Board meeting
Inter-alia, to approve the Audited Accounts of the Company for the Financial Year ended March 31, 2013.2 May · Results
Meeting of the Board of Directors of the Company will be held on May 10, 2013, inter-alia, to approve the Audited Accounts of the Company for the Financial ....
Apr 2013
4 Apr · Essar Oil exits CDR Mechanism
Mar 2013
4 Mar · Essar Oil receives phase Ill environmental clearance for Raniganj gas field
Feb 2013
Jan 2013
17 Jan · Demise of Director
15 Jan · Board meeting
At a meeting of the Board of Directors of the Company held on January 15, 2013, the following business was transacted :(1) Appointment of Mr R Sudarsan as Nominee of LIC of India in place of Mr.V K Sinha was noted.15 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 15, 2013, inter alia, has noted the appointment of Mr. R Sudarshan as Nominee of ....