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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Oil India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025 on Standalone and Consolidated basis and to Recommend Final Dividend for F.Y. 2024-25 if any. Audited Financial Results for Quarter and Year ended March 31, 2025. (As Per BSE Announcement Dated on:21.05.2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for Quarter & Nine-months ended 31st December 2024 on Standalone and Consolidated basis. Outcome of Board Meeting (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 18 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 5 Nov 2024 | 21 Oct 2024 |
| OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half-year ended 30th September 2024 on Standalone and Consolidated basis. Interim Dividend for FY 2024-25 (As per BSE Announcement Dated on 29/10/2024) Outcome of Board Meeting lnterim Dividend of Rs. 3l- per share (30% of paid-up capital) for the financial year 2024-25. The lnterim dividend declared shall be paid on or before 04th December,2024. (As Per BSE Announcement Dated on 05.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 29 Jul 2024 |
| OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 on Standalone and Consolidated basis. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors in its Meeting held today i.e. on 08th August, 2024 have inter-alia approved the following business items : a) the Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis Copy of Unaudited Financial Results for the Quarter ended 30th June, 2024 on Standalone and Consolidated basis along with Limited Review Report of the Auditors are enclosed. b) Appointment of Cost Auditor for Financial Year 2024-25 Appointment of M/s Shome & Banerjee, Cost Accountants as the Cost Auditor of the Company for the financial year 2024-25. The Brief profile of the firm is attached herewith. (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Outcome of Board Meeting | ||
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