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| Exchange Received Time 21/08/2018 18:53:23 Exchange Disseminated Time 21/08/2018 18:53:32 Time Taken 00:00:09 | We hereby inform that the :-
1. 59th AGM will be held on September 22, 2018 at 11.00 AM at the Registered Office of the Company at Duliajan, Assam.
2. Register of Members and Share Transfer Books will remain closed from September 15, 2018 to September 22, 2018 (both days inclusive) for the purpose of AGM and for reckoning the entitlement of the shareholders for the payment of Final Dividend 2017-18 @ Rs.1/- per share subject to approval of the members of the Company at the AGM.
3. Final Dividend, if approved at the AGM, will be paid /dispatched on or before October 21, 2018 to those Members whose names appear on the Register of Members/Beneficial Owners as per lists furnished by NSDL & CDSL as on September 14, 2018.
4. Pursuant to the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and any amendment thereof and Regulation 44 of the SEBI (LODR) Regulations, 2015, Oil India Limited ("the Company") is providing e-voting facility to its members as on the 'cut-off date' i.e. September 15, 2018 in respect of the businesses to be transacted at the 59th AGM. The e-voting facility will be available during the following period:
Commencement of e-voting From 09.00 a.m.(IST) on September 18, 2018
Closure of e-voting Upto 05.00 p.m.(IST) on September 21, 2018
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