Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Oil Exploration Company has informed that the Board of Directors had at their meeting held on November 06, 2019, approved the Unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2019; took on record the Limited Review Reports issued by the Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019; and pursuant to the recommendations of the Nomination and Remuneration Committee, Board of Directors have recommended the re-appointment of Sharmila Hiralal Amin (DIN: 06770401) as an Independent Director of the Company (whose current term will expire on 16 December 2019) for a second term of 5 consecutive years from December 17, 2019, subject to the approval of the members of the Company. A brief profile of Sharmila Amin is enclosed herewith. Further, in accordance with the circular issued by Stock Exchanges dated June 20, 2018, it hereby confirms that the director being re-appointed is not debarred from holding office as a Director of the company, by virtue of any SEBI Order or any other such authority. The above information is also available on the website of the Company- www.hoec.com.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
ONGC | 267.85 |
Oil India | 600.10 |
Jindal Drilling&Inds | 613.25 |
Hind Oil Exploration | 178.85 |
Deep Industries | 308.45 |
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