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Corporate Announcement
  • Security Code500312
    CompanyOil and Natural Gas Corporation Ltd
    Exchange Received Time21/05/2018 16:49:16
    Exchange Disseminated Time21/05/2018 16:49:21
    Time Taken00:00:05
     
     
     Board Meeting On Wednesday, The 30Th May, 2018 | 5/21/2018 4:49:16 PM 
     Pursuant to Regulation 29(1) read with Regulation 33 of the SEBI Listing Obligations and Discloser Requirements) Regulations, 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th May, 2018, inter alia, to consider and approve the standalone and consolidated audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and recommendation of Final Dividend, if any, for the year 2017-18, subject to approval of the shareholders.

    Further, in terms of clause 10.1 of the 'Code of Internal Procedure and Conduct for Prohibition of Insider Trading' in dealing with the Securities of the Company, BSE Circular DCS/COMP/14/2013-14 dated 03.02.2014 and NSE Circular NSE/CML/2013/15 dated 18.12.2013, ''''Trading Window'''' shall remain closed for the designated persons from Wednesday, the 23rd May, 2018 to Friday, the 1st June, 2018 (Both days inclusive).
    		 
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(24) 18 Apr 24|12:59 (IST)