Essar Oil | AGM/EGM > Refineries > Meetings of Essar Oil

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Essar Oil

BSE: 500134|NSE: ESSAROIL|ISIN: INE011A01019|SECTOR: Refineries

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AGM/EGM Summary

The last AGM of Essar Oil was held on August 12, 2011. The book closure was from August 10, 2011 to August 12, 2011.

AGM/EGM (Essar Oil)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
11-07-2011	AGM	12-08-2011	10-08-2011	12-08-2011	-
27-08-2010	AGM	24-09-2010	22-09-2010	24-09-2010	-
26-03-2010	EGM	22-04-2010	-	-	For raising of funds by issue of ADRs/GDSs/FCCBs aggr. to an amount not exceeding US$ 1,700 million to Promoters/Promoter Group & The Co. has decided on June 04, 2010 to raise upto US$ 300 million by issue of FCCBs in one or more tranches, on pref. basis.
29-05-2009	AGM	27-06-2009	25-06-2009	27-06-2009	-
01-08-2008	AGM	27-09-2008	25-09-2008	27-09-2008	-
30-01-2008	EGM	28-02-2008	-	-	For issue of further equity shares and/or convertible debentures and/or GDSs/ADRs/FCCBs by way of public and/or private offering in domestic / international markets for an amount not exceeding US$ 2 billion.
16-11-2007	EGM	18-12-2007	-	-	To consider, 1. Expansion of the refinery capacity from 10.5 MMTPA to 34 MMTPA. 2. Raising of US$ 2.00 billion by issue of GDSs to Promoters / Promoter Group on a Preferential offer basis.
30-08-2007	AGM	29-09-2007	28-09-2007	29-09-2007	-
28-08-2006	AGM	29-09-2006	28-09-2006	30-09-2006	-
02-09-2005	AGM	30-09-2005	27-09-2005	29-09-2005	(Revised)
27-08-2004	AGM	25-09-2004	22-09-2004	25-09-2004	-
18-03-2004	EGM	23-12-2004	-	-	14% Secured Redeemable Non Convertible Debentures of Rs.105 each holding more than 2000 debentures for the arrangement / compromise proposed to be made between the company and said Debenturholders of the company. (Revised)
05-01-2004	EGM	16-01-2004	-	-	Scheme of Arrangement between 14% Secured Redeemable Non Convertible Debentures and the company.
23-08-2003	EGM	17-09-2003	-	-	Appointment of M/s B P Jain & Co as Joint Auditors.
24-03-2003	EGM	27-03-2003	-	-	-
22-02-2003	AGM	27-03-2003	25-03-2003	27-03-2003	Nil Dividend
24-08-2001	AGM	28-09-2001	25-09-2001	28-09-2001	-
18-08-2000	AGM	27-09-2000	19-09-2000	27-09-2000	Bookclsoure
12-08-1999	AGM	-	28-09-1999	30-09-1999	-
25-05-1998	AGM	-	12-06-1998	02-07-1998	-
04-08-1997	AGM	-	16-09-1997	25-09-1997	-

Source : Dion Global Solutions Limited

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