|
| Exchange Received Time 29/08/2018 17:04:18 Exchange Disseminated Time 29/08/2018 17:04:23 Time Taken 00:00:05 | This is to inform that 56th Annual General Meeting of the Company will be held on Thursday, 27th September, 2018, at 11.30 A.M. at MOIL Ltd., Golden Jubilee Hall, West Court Premises, in-front-of Z.P. (Ex-Govt.) High School, Katol Road, Nagpur - 440013.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 'record date' for the purpose of payment of final dividend, if declared by the shareholders at ensuing Annual General Meeting, shall be 14th September, 2018 ('the record date') to determine the members entitled to receive the final dividend. The final dividend on equity shares will be paid / dispatched on or before 25th October, 2018 to eligible shareholders.
The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the remote e-voting facility to the members of the Company. The remote e-voting facility will be available at www.evoting.nsdl.com and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., 20.09.2018) shall only be entitled for availing the remote e-voting facility. Please make note of the following dates for e-voting:
Date and time of commencement of remote e-voting- Monday, 24th September, 2018
at 9.00 A.M.
Date and time of end of remote e-voting- Wednesday, 26th September, 2018 at
5.00 P.M.
The Annual Report with Notice of AGM can be downloaded at : http://www.moil.nic.in/AR_MOIL_2017-18.pdf
|
|
|