Pursuant to Regulation 30 & 43 of the SEBI (LODR) Regulations, 2015, Oil India has informed that the Board of Directors in its meeting held today on 08th March, 2024 has accorded its approval for: a) Second Interim Dividend of Rs 8.50 per share (85% of paid-up capital) for the financial year 2023-24. The Second Interim Dividend 2023-24 will be paid on or before 07th April, 2024. [The Record Date - 18th March, 2024 was intimated vide its letter of even no. dated 01st March, 2024] b) appointment of Amit Agrawal & Associates, Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2023-24, 2024-25 & 2025-26. C) the Promotion of Executives of the Company to the level of Executive Directors [One level below the Board of Directors] as per attached Annexure. d) the Investment by its Material Subsidiary - Numaligarh Refinery for implementation of Coke Drum Structural Package (CDSP) project costing Rs 635.28 Crore. The Board Meeting commenced at 10:30 am and concluded at 12:55 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| ONGC | 283.95 |
| Oil India | 470.10 |
| Jindal Drilling&Inds | 540.15 |
| Deep Industries | 476.90 |
| Asian Energy Service | 306.05 |
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