Essar Oil (Delisted) share news and announcements
BSE: 500134
Last traded ₹262.90 on 9 Feb 2016
Delisted on 17 Feb 2016.
Essar Oil board meetings
77 filed, newest first. Page 1 of 2.
Feb 2016
Oct 2015
Jul 2015
May 2015
25 May · Board meeting
Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following: 1. Changes in Directors of the Company: ....
Feb 2015
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 · Board meeting
Inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.
Oct 2014
28 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
Aug 2014
4 Aug · Board meeting
Inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014.
Jun 2014
May 2014
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 · 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 ....
Feb 2014
3 Feb · Board meeting
Inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013.
Oct 2013
28 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2013 has transacted the following business: (1) The resignation of Mr. Melwyn Rego, Nominee of IDBI Bank Ltd was noted.(2) The Board approved appointment of Mr. Sushil Maroo, CEO and Director of parent company Essar Energy Plc, as Non-Executive, Non-Independent Director of the Company with effect from October 25, 2013.25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2013, inter alia, has transacted the following business: 1. Resignation ....17 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013.
Aug 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 · 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.
May 2013
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.
Jan 2013
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 ....7 Jan · Board meeting
Inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012 has appointed Mr. Suneet Shukla as Nominee of IFCI Ltd. in place of Mrs. Manju Jain.9 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has transacted the following: - Appointment of Mr. ....
Oct 2012
29 Oct · Board meeting
Inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
Aug 2012
14 Aug · Board meeting
At the meeting of the Board of Directors of the Company held on August 14, 2012, the following business was transacted: (1) Mr. Prashant Ruia, Promoter and Mr. Philip Aiken, Independent director on the board of Parent Company, Essar Energy Plc. U.K., have been appointed as Non-Executive Directors on the Board. The Resignation of Mr. Anshuman Ruia, Director, was approved with effect from August 07, 2012.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has transacted the following business: - Mr. Prashant ....6 Aug · Board meeting
Inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
May 2012
12 May · Board meeting
At the meeting of the Board of Directors of the Company held on May 12, 2012, the following business was transacted : (1) The resignation of Shri Prashant S Ruia, Non Executive Director from the Board of Directors of the Company was accepted with effect from April 23, 2012.12 May · Board meeting
Board of Directors of the Company at its meeting held on May 12, 2012, inter alia, has transacted the following: - The resignation of Shri ....9 May · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on May 11, 2012 inter-alia, to consider among other business the Audited Accounts of the Company for the Financial Year ended March 31, 2012. The Company has now informed the Exchange that the aforesaid meeting has been rescheduled to be held on May 12, 2012.Not held on this date
3 May · Board meeting
Inter-alia, to consider among other business the Audited Accounts of the Company for the Financial Year ended March 31, 2012.
Feb 2012
9 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 10, 2012 inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on February 14, 2012.Not held on this date
2 Feb · Board meeting
Inter-alia to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Oct 2011
24 Oct · Board meeting
Inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.
Jul 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 · 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.
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 ....4 Apr · Board meeting
Inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2011.
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 · 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.
Oct 2010
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 ....