August 13, 2024
August 13, 2024
August 10, 2024
August 7, 2024
July 16, 2024
June 28, 2024
June 22, 2024
June 19, 2024
June 17, 2024
March 27, 2024
February 22, 2024
February 13, 2024
February 12, 2024
February 12, 2024
December 30, 2023
November 20, 2023
November 17, 2023
November 17, 2023
November 11, 2023
November 3, 2023
September 28, 2023
The trading window for dealing in shares of the Company shall stand closed from 01 October 2023 till 48 hours after the declaration of the financial results for the quarter ending on 30 September 2023.
September 28, 2023September 27, 2023
September 27, 2023
September 4, 2023
August 14, 2023
August 7, 2023
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, August 14 2023, inter alia, to consider the unaudited financial results of the Company for the quarter ended June 30, 2023.
July 11, 2023
The trading window for dealing in shares of the Company shall stand closed from July 01, 2023 till 48 hours after the declaration of the financial results for the quarter ending on June 30, 2023.
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Thursday, May 25, 2023, inter alia, to consider the audited financial results of the Company for the quarter and financial year ended March 31, 2023.
May 17, 2023
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Thursday, May 25, 2023, inter alia, to consider the audited financial results of the Company for the quarter and financial year ended March 31, 2023.
May 17, 2023
May 11, 2023
April 19, 2023
The trading window for dealing in shares of the Company shall stand closed from April 01, 2023 till 48 hours after the declaration of the financial results for the quarter and year ending on March 31, 2023.
March 31, 2023March 16, 2023
March 14, 2023
February 13, 2023
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, February 13, 2023, inter alia, to consider the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2022.
February 6, 2023
The trading window for dealing in shares of the Company shall stand closed from January 01, 2023 till 48 hours after the declaration of the financial results for the quarter ending on December 31, 2022.
December 30, 2022November 9, 2022
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Wednesday, November 09, 2022, inter alia, to consider the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2022.
November 3, 2022
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from October 01, 2022 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter and half year ended September 30, 2022.
September 30, 2022
September 29, 2022
September 28, 2022
September 28, 2022
September 6, 2022
August 30, 2022
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Tuesday, August 30, 2022, inter alia, to consider funding proposal
August 25, 2022
August 12, 2022
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Friday, August 12, 2022, inter alia, to consider the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022
August 5, 2022
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from July 01, 2022 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter ended June 30, 2022
June 30, 2022
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, May 30, 2022, inter alia, to consider the audited standalone and consolidated financial results of the Company for the financial year 2021-22
May 23, 2022
March 31, 2022
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from April 01, 2022 and will be opened 48 hours after publication of the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2022.
March 31, 2022
March 10, 2022
February 14, 2022
February 8, 2022
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, February 14, 2022, inter alia, to consider the unaudited financial results for the quarter ended December 31, 2021.
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from January 01, 2022 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter ending December 31, 2021.
December 31, 2021
November 11, 2021
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Thursday, November 11, 2021, inter alia, to consider the unaudited financial results for the quarter and half year ended September 30, 2021.
November 11, 2021
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from October 01, 2021 and will be opened 48 hours after publication of the unaudited financial results of the Company for the quarter and half year ended September 30, 2021.
September 30, 2021September 29, 2021
September 28, 2021
September 28, 2021
September 6, 2021
September 3, 2021
August 14, 2021
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Saturday, August 14, 2021, inter alia, to consider the unaudited financial results for the quarter ended June 30, 2021.
August 7, 2021
July 26, 2021
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from July 01, 2021 and will be opened 48 hours after publication of the unaudited financial results of the Company for the quarter ended June 30, 2021.
June 30, 2021
June 29, 2021
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Tuesday, June 29, 2021, inter alia, to consider the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2021.
June 22, 2021
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from April 01, 2021 and will be opened 48 hours after publication of the audited standalone and consolidated financial results of the Company for the financial year ending March 31, 2021.
March 31, 2021
February 8, 2021
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, February 08, 2021, inter alia, to consider the unaudited financial results for the quarter ended December 31, 2020.
February 1, 2021
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from January 01, 2021 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter ending December 31, 2020.
December 30, 2020
December 11, 2020
December 10, 2020
November 11, 2020
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Wednesday, November 11, 2020, inter alia, to consider the unaudited financial results for the quarter and half year ended September 30, 2020.
November 4, 2020
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from October 01, 2020 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter and half year ended September 30, 2020.
October 1, 2020
September 30, 2020
September 30, 2020
September 30, 2020
September 10, 2020
September 7, 2020
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, September 07, 2020, inter alia, to consider the unaudited financial results for the quarter ended June 30, 2020.
September 1, 2020
July 14, 2020
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from July 01, 2020 and will be opened 48 hours after publication of the unaudited financial results of the Company for the quarter ended June 30, 2020.
June 30, 2020
May 31, 2020
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Sunday, May 31, 2020, inter alia, to consider the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2020.
May 28, 2020
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from April 01, 2020 and will be opened 48 hours after publication of the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2020.
March 31, 2020February 26, 2020
February 13, 2020
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Thursday, February 13, 2020, inter alia, to consider the unaudited financial results for the quarter ended December 31, 2019.
February 10, 2020
The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from January 01, 2020 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter ended December 31, 2019.
December 31, 2019Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.
December 5, 2019November 6, 2019
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Wednesday, November 06, 2019, inter alia, to consider the unaudited financial results for the quarter and half year ended September 30, 2019.
October 30, 2019The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from October 01, 2019 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter and half year ended September 30, 2019.
September 30, 2019September 23, 2019
August 28, 2019
August 26, 2019
August 5, 2019
July 30, 2019
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, August 05, 2019, inter alia, to consider the unaudited financial results for the quarter ended June 30, 2019.
July 27, 2019The trading window for dealing in shares of the Company shall stand closed to Directors, Employees and other Designated Persons of the Company from July 01, 2019 and will be opened 48 hours after the publication of the unaudited financial results of the Company for the quarter ended June 30, 2019.
June 28, 2019Newspaper Advertisement for proposed transfer of shares of the Company pursuant to SEBI Circular dated 6th November 2018
June 27, 2019Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019.
June 12, 2019May 14, 2019
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Tuesday, May 14, 2019, inter alia, to consider the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019.
May 7, 2019April 18, 2019
The trading window for dealing in shares of the Company shall stand closed to Directors, Employees and other Designated Persons of the Company from April 03, 2019 and will be opened 48 hours after the publication of the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019.
April 2, 2019March 22, 2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on January 19, 2019, inter alia, transacted the following items of business.
1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2018.
2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter ended December 31, 2018.
January 19, 2019A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Saturday, January 19, 2019, inter alia, to consider the unaudited financial results for the quarter ended December 31, 2018.
January 12, 2019The trading window for dealing in shares of the Company shall stand closed to directors, employees and other designated persons of the Company from January 10, 2019 and will be opened 48 hours after the publication of the unaudited financial results for the quarter ended December 31, 2018.
January 9, 2019November 16, 2018
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on October 22, 2018, inter alia, transacted the following items of business.
1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2018.
2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.
October 22, 2018
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, October 22, 2018, inter alia, to consider the unaudited financial results for the quarter and half year ended September 30, 2018.
October 12, 2018The trading window for dealing in shares of the Company shall stand closed to directors, employees and other designated persons of the Company from October 08, 2018 and will be opened 48 hours after the publication of the unaudited financial results for the quarter ended September 30, 2018
October 5, 2018August 22, 2018
August 20, 2018
August 20, 2018
August 13, 2018
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Monday, July 23, 2018, inter alia, to consider the unaudited financial results for the quarter ended June 30, 2018.
July 14, 2018July 12, 2018
The trading window for dealing in shares of the Company shall stand closed to directors, employees and other designated persons of the Company from July 07, 2018 and will be opened 48 hours after the publication of the unaudited financial results for the quarter ended June 30, 2018.
July 6, 2018June 15, 2018
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Saturday, May 12, 2018, inter alia, to consider the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2018.
May 4, 2018The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from April 02, 2018 and will be opened 48 hours after the publication of the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2018.
March 30, 2018Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Rohit Rajgopal Dhoot (DIN: 00016856) as an Additional Director (Non-Executive, Non-Independent) of the Company w.e.f. March 10, 2018 vide their circular resolution dated March 06, 2018.
Welcoming him, Mr. Sunil Behari Mathur, Chairman said, We are happy to have Mr. Rohit Rajgopal Dhoot on the Board of HOEC. He brings with him incredibly strong knowledge, experience and expertise in multiple business operations which would further strengthen the Board functions.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, pursuant to the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company vide circular resolution dated February 23, 2018 has appointed Mr. Ashok Kumar Goel (DIN: 00025350) as an Additional Director (Non-Executive, Non-Independent) w.e.f. March 01, 2018.
Mr. Sunil Behari Mathur, Chairman said, “We are delighted to have Mr. Ashok Kumar Goel join the HOEC Board. He brings to the Board, his great business insight and acumen, having managed large and diverse business conglomerates.”
February 26, 2018Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on January 20, 2018, inter alia, transacted the following items of business.
1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended December 31, 2017.
2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter ended December 31, 2017.
3. Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee in its meeting held on January 20, 2018 had approved:
(a) the grant of 10,00,000 stock options to Mr. P. Elango, Managing Director, under HOEC Associate Stock Option Plan 2015, on the vesting conditions and exercise price as set out in his Employment Agreement dated February 02, 2015 and the amendments made thereto.
(b) the grant of 7,50,000 stock options to Mr. R. Jeevanandam, Whole-time Director & CFO, under HOEC Associate Stock Option Plan 2015, on the vesting conditions and exercise price as set out in his Employment Agreement dated February 02, 2015 and the amendments made thereto.
4. Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee in its meeting held on January 20, 2018, had approved:
(a) the re-appointment of Mr. P. Elango (DIN: 06475821) as Managing Director for a further period of 3 years from February 02, 2018, subject to shareholders approval.
(b) the re-appointment of Mr. R. Jeevanandam (DIN: 07046442) as Whole-time Director & CFO for a further period of 3 years from February 02, 2018, subject to shareholders approval.
A meeting of the Board of Directors of Hindustan Oil Exploration Company Limited is scheduled to be held on Saturday, January 20, 2018, inter alia, to consider the Standalone Unaudited Financial Results for the quarter ended December 31, 2017.
January 12, 2018The trading window for dealing in shares of the Company shall stand closed to Directors, employees and other Designated Persons of the Company from January 12, 2018 and will be opened 48 hours after the publication of the unaudited financial results for the quarter ended December 31, 2017.
January 11, 2018