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MOIL Limited — Board/Management Information 2024
May 6, 2024
61480_rns_2024-05-06_ab22bf9f-aac7-4b9d-8882-734c1ecd9372.pdf
Board/Management Information
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MOIL LIMITED
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( Hkkjr ljdkj dk midze ) EkkW;y Hkou , 1, dkVksy jksM , ukxiqj - 440 013 ☎ : 0712-2806100, 2806182 /216 bZ esy : [email protected] osclkbZV : www.moil.nic.in VsyhQsDl : 0712-2591661 lh . vk; . ,u ua .: L99999MH1962GOI012398
CS/NSE-BSE/2024-25/41
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(A Government of India Enterprise) MOIL Bhavan, 1A, Katol Road, Nagpur – 440 013 ☎ : 0712-2806100, 2806182 /216 E-Mail : [email protected] Website: www.moil.nic.in Telefax: 0712-2591661 CIN No: L99999MH1962GOI012398
Date: 06/05/2024
To, The GM (Listing), National Stock Exchange of India Ltd, Exchange Plaza, Plot No.C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400053
To, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
Sub: Notice of Board meeting in terms of regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Dear Sir,
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15[th ] May, 2024 inter-alia :
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- To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31[st] March, 2024, in term of regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015.
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- To consider and recommend Final Dividend, if any, for the financial year ended on 31[st] March, 2024.
This is for your kind information and record.
Yours faithfully / Hkonh;
For MOIL Limited / d`Rks EkkW;Yk fYkfEkVsM
NEERAJ Digitally signed by NEERAJ DUTT DUTT PANDEY Date: 2024.05.06 PANDEY 17:21:43 +05'30' Neeraj Dutt Pandey /( Ukhjt nRr ik.Ms; ) (Company Secretary & Compliance Officer)/ ( dEiuh lfpOk lg vuqikyu vf/kdkjh )