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27-Jan-2017
09-Feb-2017
Quarterly Results Cairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider the unaudited financial results of the Company for the quarter ended December 31, 2016 (Q3). In this regard an earnings conference call with analysts / investors is being scheduled on February 09, 2017, after the Board meeting. Also, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code for Prevention of Insider Trading (Code') of the Company, the trading window shall remain closed from January 27, 2017 to February 11, 2017 for the designated employees of the Company as defined in the Code. Cairn India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, the meeting commenced at 1330 hrs and concluded at 1530 hrs, inter alia, has: 1. Nomination & Remuneration Committee of the Directors, at its meeting held today i.e. February 09, 2017, has approved cancellation of stock options. 2. The Board of Directors also appointed Mr. Sandeep Budhiraja, Compliance officer as Compliance officer and Company Secretary of the Company with effect from February 09, 2017. (As Per BSE Announcement Dated On 09/02/2017)
06-Oct-2016
21-Oct-2016
Cairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, inter alia, to consider the unaudited financial results of the Company for the quarter and half-year ended September 30, 2016. In this regard, an earnings conference call with analysts /investors is being scheduled on October 21, 2016, after the Board meeting. Also, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code for Prevention of Insider Trading (Code') of the Company, the trading window shall remain closed from October 07, 2016 to October 23, 2016 for the designated employees of the Company as defined in the Code. Cairn India Limited has informed the Exchange regarding a press release dated October 21, 2016 titled 'Quarterly Financial Results for the period ended 30th Sep, 2016'. (As Per NSE Dated On 24/10/2016)
06-Jul-2016
21-Jul-2016
Cairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider the unaudited financial results of the Company for the quarter ended June 30, 2016 (Q1). In this regard, an earnings conference call /meet with analysts /investors is being scheduled on July 21, 2016, after the Board meeting. Also, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code for Prevention of Insider Trading (Code') of the Company, the trading window shall remain closed from July 08, 2016 to July 23, 2016 for the designated employees of the Company as defined in the Code. Cairn India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2016, has transacted the following: 1. Ms. Neerja Sharma, Director - Assurance & Communication and Company Secretary has resigned from the services of the Company w.e.f. July 29, 2016. 2. The Board has appointed Mr. Sandeep Budhiraja as the Compliance Officer of the Company effective July 30, 2016. (As Per BSE Announcement Dated on 21.07.2016)
07-Apr-2016
22-Apr-2016
Cairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, to consider the audited financial results of the Company for the financial year ended March 31, 2016. In this regard, an earnings conference call with analysts / investors is being scheduled on April 22, 16, after the Board meeting. Also, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading Regulations, 2015 and the Code for Prevention of Insider Trading ('Code') of the Company, the trading window shall remain closed from April 11, 2016 to April 24, 2016 for the designated employees of the Company as defined in the Code. With reference to the earlier announcement dated April 18, 2016, regarding FY16 results on April 22, 2016. Cairn India Ltd has now informed BSE that the scheduled meeting of the Board of Directors on April 22, 2016, inter alia, the Board will also consider the proposal to recommend dividend, if any, for the financial year 2015-16. Further, the earnings conference call with analysts / investors which was earlier planned for April 22, 2016 (communicated vide our letter dated April 07, 2016) is now being rescheduled to April 25, 2016. (As per BSE Announcement dated 18.04.2016) Cairn India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2016, inter alia, has recommended a Dividend of INR 3/- per Equity share for the year ended March 31, 2016. The Final Dividend, if declared by the shareholders at the ensuing Annual General Meeting will be paid by August 12, 2016. (As Per BSE Announcement Dated on 22.04.2016)
07-Jan-2016
22-Jan-2016
Cairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2016, inter alia, to consider the unaudited financial results of the Company for the quarter ended December 31, 2015 (Q3). In this regard, an earnings conference call with analysts /investors is being scheduled on January 22, 2016, after the Board meeting. Also, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading Regulations, 2015 and the Code for Prevention of Insider Trading ('Code') of the Company, the trading window shall remain closed from January 11, 2016 to January 24, 2016 for the designated employees of the Company as defined in the Code.