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( 04 Feb 2019)
ONGC - Board Meeting Intimation for Intimation Of Board Meeting, Record Date And Closure Of Trading Window.

OIL AND NATURAL GAS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) read with Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th February, 2019, to consider, inter-alia, un-audited Financial Results of the Company for the quarter ended on 31st December, 2018 and declaration of Interim Dividend, if any.

Further, in terms of Regulation 42(1) of Listing Regulations, Friday, the 01st March, 2019 will be the record date for determining eligibility of shareholders for payment of Interim Dividend, if any, declared by the Board.

The Trading Window shall remain closed for the designated persons from Friday, the 08th February, 2019 to, Sunday the 17th February, 2019 (Both days inclusive).