You are here » Home » Companies » Oil & Natural Gas Corpn Ltd - Announcements

Oil & Natural Gas Corpn Ltd.

BSE: 500312 Sector: Oil & Gas
NSE: ONGC ISIN Code: INE213A01029
BSE 00:00 | 19 Sep 176.65 3.30
(1.90%)
OPEN

173.00

HIGH

178.50

LOW

173.00

NSE 00:00 | 19 Sep 177.00 3.10
(1.78%)
OPEN

173.25

HIGH

178.70

LOW

173.25

Intimation Of Date Of The 25Th Annual General Meeting (AGM) Of The Company Remote E-Voting Facility

September 4, 2018, 3:35 pm | Source: BSE

We hereby inform you that the 25th AGM of the Company will be held on Friday the 28th September 2018 at 10:00 hrs at Manekshaw Auditorium Parade Road Khyber Lines Delhi Cantonment Delhi- 110010. Pursuant to Regulation 30 of the Listing Regulations 2015 please find attached herewith copy of the notice of aforesaid AGM.

We would also like to inform that pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rules made thereunder and Regulation 44 of the Listing Regulations 2015 remote e-voting facility is being provided to the members as on the cut-off date i.e. 21.09.2018 (Friday) in respect of the businesses to be transacted at the 25th AGM.

The e-voting period would commence on Tuesday 25.09.2018 (9.00 a.m. IST) and end on Thursday 27.09.2018 (5.00 p.m. IST). During this period the members of the Company as on aforesaid cut-off date may cast their vote by electronic means.

Further pursuant to Regulation 42 of the Listing Regulations 2015 21.09.2018 (Friday) has been fixed as the Record date for reckoning the entitlement of the Shareholders/ Beneficiaries for the payment of final dividend if any declared at the aforesaid AGM.