Sub: Outcome of the Board meeting held on August 12, 2022
We wish to inform you that the Board of Directors had at their meeting held on August 12, 2022, inter alia, transacted the following items of business.
Approved the Unaudited Standalone and Consolidated Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2022.
Took on record the Limited Review Reports issued by the Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022.
Appointed Ms. Deepika CS (Membership No. ACS 66818) as the Company Secretary & Compliance Officer w.e.f. August 12, 2022.
The details of Ms. Deepika CS as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015, are enclosed herewith.
4. Approved the revision to the Secretarial Policies of the Company pursuant to various amendments to the SEBI Regulations.
The above information is also available on the website of the Company - www.hoec.com
We request you to take the submission on record.
Thanking You,
Yours Sincerely,
For Hindustan Oil Exploration Company Limited
Elango Managing Director
Registered Office: 'HOEC HOUSE', Tandalja Road, Off Old Padra Road, Vadodara - 390 020. INDIA.
Details pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
Change in Company Secretary & Compliance Officer of the Company
Name
Ms. Deepika CS
Reason for change
Appointment
Date of appointment /cessation (as
August 12, 2022
applicable) & term of appointment
Appointed as Company Secretary & Compliance Officer
Brief profile (in case of
Ms. Deepika is a Graduate in Corporate Secretaryship from
appointment)
Madras University, a qualified Company Secretary and an
Associate Member of the Institute of Company Secretaries of
India holding Membership Number ACS 66818.
Disclosure
of
relationships
N.A.
between directors (in case of
appointment of a
director)
Attachments
Original Link
Original Document
Permalink
Disclaimer
HOEC - Hindustan Oil Exploration Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 11:14:04 UTC.
Hindustan Oil Exploration Company Limited is an India-based oil and gas company. The Company is engaged in the exploration, development and production of crude oil and natural gas in India, both onshore and offshore. Its asset portfolio consists of approximately 10 oil and gas blocks of discovered resources and one exploratory block. The Company's operations include Dirok, Kharsang, Umatara, Greater Dirok, B-80, PY-1, Asjol, North Balol, and Palej. The Dirok project produces approximately 50 billion cubic feet (BCF) of natural gas and approximately 1 million barrels (MMBBL) of condensate. The PY-1 field is in the offshore platform in Cauvery Basin with eight slots and four wells drilled. The Asjol Petroleum Mining License Block lies 25 km South-West of Mehsana town in Gujarat State covering area of about 15 square kilometers (km2). Its subsidiaries include Hindage Oilfield Services Limited, Geopetrol International Inc., Geopetrol Mauritius Limited and GeoEnpro Petroleum Limited.
HINDUSTAN OIL EXPLORATION COMPANY LIMITED 