Essar Oil (Delisted) share news and announcements

BSE: 500134

Last traded ₹262.90 on 9 Feb 2016

Delisted on 17 Feb 2016.

Essar Oil shareholder meetings

88 filed, newest first. Page 1 of 2.

Oct 2015
- 29 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 29 Oct · Meeting
  Proceedings of 25th Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
Sep 2015
Aug 2015
- 24 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015. (opens in a new tab)
- 24 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2015 to September 30, 2015 (both days inclusive) ....
Jan 2015
- 29 Jan · Meeting
  Minutes of the Annual General Meeting of the Company held on December 24, 2014 along with the Voting Pattern & Chairman Speech. (opens in a new tab)
- 29 Jan · Meeting
  Proceedings of the 24th Annual General Meeting (AGM) of the Company held on December 24, 2014. (opens in a new tab)
Dec 2014
- 24 Dec · Meeting
  The 24th Annual General Meeting (AGM) of the Company was held on December 24, 2014. (opens in a new tab)
- 24 Dec · Meeting
  Outcome of Annual General Meeting held on December 24, 2014. (opens in a new tab)
- 5 Dec · Meeting
  The 24th Annual General Meeting (AGM) of the Company will be held on December 24, 2014. (opens in a new tab)
Nov 2014
- 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 · 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 ....
- 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
- 14 Oct · Meeting
  Members of the Company will consider to approve the resolutions by way of Postal Ballot. (opens in a new tab)
- 14 Oct · Meeting
  Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 7 Oct · Meeting
  Board of Directors of the Company has decided to seek shareholders approval by postal ballot for passing the special resolutions in connection with the following proposals:1. Under section 180( 1)(a) of the Compantes Act, 2013 (Act) to continue with the existing authorisation to the Board to create security on assets of the Company for borrowing funds upto 50,000 crore. and2 Under section 180( 1)(c) of the Act. to continue with the existing authorisation to the Board to borrow funds not exceeding Rs. 50,000 crore over and above the aggregate of the paid up share capital of the Company and its free reserves . (opens in a new tab)
- 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
- 3 Sep · Meeting
  Extension of Annual General Meeting (opens in a new tab)
Aug 2014
- 6 Aug · Meeting
  Result of postal ballot. The shareholders have granted their approval, with requisite majority to special resoltions for voluntary delisting of equity shares of the Company from BSE & NSE pursuant to delisting offer made by Essar Energy Holdings Limited, a promoter of the Company. (opens in a new tab)
Jun 2014
May 2014
- 6 May · Meeting
  Proceedings of Extraordinary General Meeting held on May 6, 2014 (opens in a new tab)
- 6 May · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on May 06, 2014. (opens in a new tab)
Apr 2014
- 11 Apr · Meeting
  Notice for Extraordinary General Meeting to be held on May 6, 2014 (opens in a new tab)
- 11 Apr · Meeting
  An Extraordinary General Meeting (EGM) of the Company will be held on May 06, 2014. (opens in a new tab)
Oct 2013
- 19 Oct · Meeting
  Minutes of the 23rd Annual General Meeting of members of the Company held on September 27, 20133 Further the Company has submitted a .... (opens in a new tab)
- 18 Oct · Meeting
  Minutes of the Annual General Meeting of the members of the Company held on September 27, 2013, alongwith copy of the Chairman Speech. (opens in a new tab)
Sep 2013
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 · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 27, 2013 (both days inclusive) ....
Feb 2013
- 19 Feb · Meeting
  Vide letter dated February 18, 2013 regarding Result of Postal Ballot. (opens in a new tab)
- 18 Feb · Meeting
  Members of the Company have passed the Resolutions by way of Postal Ballot, as per clause 35A. (opens in a new tab)
Jan 2013
Dec 2012
Nov 2012
- 27 Nov · Meeting
  The 22nd Annual General Meeting (AGM) of the Company will be held on December 20, 2012. (opens in a new tab)
- 9 Nov · Meeting
  Annual General Meeting of the Company will be held on December 20, 2012. The Register of Members and share transfer books of the Company will remain closed from December 18, 2012 to December 20, 2012 (inclusive of all days).
- 9 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2012 to December 20, 2012 (both days inclusive) for ....