Announcements

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 30 April 2022 to consider and adopt, inter-alia, the Audited Financial Results for the year ended 31 March 2022.

Further, in continuation to our announcement dated 31 March 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 02 May 2022.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 April 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the year ending 31 March 2022.

Further to our announcement dated 17 March 2022. This is to inform you that the Company has filed an application with Ministry of Petroleum and Natural Gas (MoPNG) and Directorate General of Hydrocarbons (DGH) for prior consent for the indirect assignment of the participating interest for the identified contract area in the Company’s Blocks i.e. Bakrol, Lohar and Karjisan.

In Compliance with Regulation 30(2) of SEBI(LODR) Regulations, 2015, the Company has received the disclosure from the Promoters of the Company that they have executed a Share Purchase Agreement with Blackbuck Energy Investments Limited.

Public Announcement – Open offer

In compliance with Regulation 42(3) of SEBI (LODR) Regulations, 2015, the revised Record Date for the purpose of Interim Dividend has been fixed as Saturday, 19 February 2022 (instead of Saturday, 12 February 2022 as intimated earlier on 01 February 2022).

In compliance with Regulation 42(3) of SEBI (LODR) Regulations, 2015, the revised Record Date for the purpose of Interim Dividend, if declared, will be Saturday, 12 February 2022 (instead of Friday, 11 February 2022 as intimated earlier on 29 January 2022).

A meeting of the Board of Directors of the Company is being convened on Saturday, 05 February 2022 to consider and adopt, inter-alia, the Unaudited Financial Results of the Company for the quarter ended 31 December 2021 and Interim Dividend for the financial year 2021-22 on Equity share of the Company.

The Record Date for the purpose of Interim Dividend, if declared, will be Friday, 11 February 2022.

Further, in continuation to our announcement dated 31 December 2021 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 07 February 2022.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 January 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31 December 2021.

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 06 November 2021 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 September 2021.

Further, in continuation to our announcement dated 30 September 2021 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 08 November 2021.