Oil & Natural Gas Corpn Ltd Board Meeting

NSEBSE

₹240.07

(-1.42%)

Dec 3, 2025|03:04:59 PM

O N G C CORPORATE ACTIONS

Action

From Date

17/12/2024

To Date

17/12/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	10 Nov 2025	24 Oct 2025
Quarterly Results & Interim Dividend Integrated Financial Results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on: 10/11/2025)
Board Meeting	29 Oct 2025	29 Oct 2025
The Board of Directors of the Company, at its meeting held today i.e. 29.10.2025, has inter-alia considered and approved the appointment of Shri Shashi Bhushan Singh (ACS: 15194) as Interim Compliance Officer with effect from 01.11.2025 till appointment of regular Company Secretary and Compliance Officer of the Company in terms of Regulation 6 of SEBI (LODR) Regulations, 2015.
Board Meeting	18 Sep 2025	18 Sep 2025
The Board of Directors at its meeting held today, i.e. 18.09.2025 has considered and approved the re-appointment of Shri Praveen Mal Khanooja (DIN: 09746472), Additional Secretary, Ministry of Petroleum and Natural Gas (MoP&NG) as Government Nominee Director of the Company
Board Meeting	12 Aug 2025	4 Aug 2025
Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2025. Integrated Financial Results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 12/08/2025)
Board Meeting	22 Jul 2025	22 Jul 2025
The Board of Directors of the Company at its meeting held today i.e. 22.07.2025, has inter-alia considered and approved the following proposals: 1. Appointment of Shri Om Prakash Sinha as Key Managerial Personnel 2. Appointment of Secretarial Auditors for the period FY26 to FY30 3. Approval for Related Party Transactions
Board Meeting	20 Jun 2025	20 Jun 2025
Approval for providing Corporate Guarantee upto USD 412 Million for raising funds (including refinancing of loans) by OVL Oversees IFSC Limited (OOIL), a step down subsidiary of the Company
Board Meeting	21 May 2025	8 May 2025
Oil And Natural Gas Corporation 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 Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended 31st March 2025 and Recommendation of Final Dividend if any for the financial year ended on 31st March 2025. The Board of Directors has approved Integrated Financial Results for the Financial year ended 31.03.2025 (As Per BSE Announcement Dated on :21.05.2025)
Board Meeting	25 Mar 2025	25 Mar 2025
Outcome of Board Meeting held on 25.03.2025
Board Meeting	24 Feb 2025	24 Feb 2025
The Board of Directors of the Company at its meeting held today i.e. 24.02.2025, has inter-alia considered and approved the following business items: 1. Investment in wholly owned subsidiary ONGC Green Limited 2. Investment decision for OGL regarding Acquisition of PTC Energy Limited.
Board Meeting	31 Jan 2025	13 Jan 2025
Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December 2024 and Recommendation of 2nd interim Dividend if any for the FY25. The Board has approved Financial Results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on: 30/01/2025)

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