Interlink Petroleum Ltd

  • BSE Code : 526512
  • NSE Symbol : Not Listed
  • ISIN : INE959G01016
  • Industry :OIL DRILLING / ALLIED SERVICES

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Board Meetings

Start Date End Date Purpose
01-Aug-2018 09-Aug-2018 INTERLINK PETROLEUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to Regulations 29, 30, 33 and other relevant provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that a meeting of the Board of Directors of Interlink Petroleum Limited will be held on Thursday, the 9th day of August, 2018, inter-alia, to consider, approve and take on record the Un-audited financial results of the Company for the quarter ended on 30 June, 2018 and other allied matters. In this connection, in terms of the Code of Conduct adopted by the Company, for prevention of insider trading in the securities of the Company pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company will be closed for trading in the Company's equity shares for Directors/Designated Employees/Key Managerial Persons from August, 01, 2018 to August 10, 2018 (both days inclusive). In Compliance of regulation 30 & 33 of the SEBI (Listing obligations & disclosure requirements) regulations, 2015, (hereinafter referred as listing regulations) we are pleased to submit- (i) Un-Audited financial results of the company for the Quarter ended 30 June, 2018; and (ii) Limited Review Report of the Auditors on the aforesaid financial Result. The above results have been duly reviewed by the Audit Committee and approved by board of directors of the company in its meeting held today i.e. 09.08.2018, which started at 10.00 A.M. and concluded at 12.30 P.M. (As Per BSE Announcement Dated on 09.08.2018)
22-May-2018 30-May-2018 Pursuant to Regulations 29,30, 33 and other relevant provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that a meeting of the Board of Directors of Interlink Petroleum Limited will be held on Wednesday, the 30 day of May, 2018, inter-alia, to consider, approve and take on record the Audited financial results of the Company for the quarter / year ended on 31 March, 2018 and other allied matters. In this connection, in terms of the Code of Conduct adopted by the Company, for prevention of insider trading in the securities of the Company pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company will be closed for trading in the Company's equity shares for Directors / Designated Employees / Key Managerial Persons from May 22, 2018 to May 31, 2018 (both days inclusive). You are requested to take the above information on records Pursuant to Regulations 29,30, 33 and other relevant provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that a meeting of the Board of Directors of Interlink Petroleum Limited will be held on Wednesday, the 30 day of May, 2018, inter-alia, to consider, approve and take on record the Audited financial results of the Company for the quarter / year ended on 31 March, 2018 and other allied matters. In this connection, in terms of the Code of Conduct adopted by the Company, for prevention of insider trading in the securities of the Company pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company will be closed for trading in the Company's equity shares for Directors / Designated Employees / Key Managerial Persons from May 22, 2018 to May 31, 2018 (both days inclusive). You are requested to take the above information on records Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') this is to inform that the Board of Directors of Interlink Petroleum Ltd. in its meeting held today have approved the Audited Financial Results for the year ended 31st March, 2018. Pursuant to Regulation 33 of the Listing Regulations, we are pleased to submit- (i) Audited financial results of the company for the quarter/year ended 31st March, 2018 and statement of assets and liabilities as at the year ended 31st March, 2018; and (ii) Auditor report on audited financial results. The report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the company for the quarter and year ended on 31st March, 2018. The above is for your information and record. (As per BSE Announcement date on 30/05/2018)
26-Dec-2017 03-Jan-2018 Quarterly Results Pursuant to Regulations 29,30, 33 and other relevant provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that a meeting of the Board of Directors of Interlink Petroleum Limited will be held on Wednesday, the 3rd day of January, 2018, inter-alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter / period ended on 31 December, 2017 and other allied matters. In this connection, in terms of the Code of Conduct adopted by the Company, for prevention of insider trading in the securities of the Company pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company will be closed for trading in the Company's equity shares for Directors / Designated Employees / Key Managerial Persons from December 26, 2017 to January 5, 2018 (both days inclusive). Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), this is to inform that the following person has resigned as Independent Directors of the Company which was noted by the Board in their meeting held on 3 January, 2018: 1. Mr. Lai Kai Jin Michael (DIN: 02247249) (As per BSE Announcement date on 03/01/2018)
07-Nov-2017 14-Nov-2017 Pursuant to Regulations 29,30, 33 and other relevant provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that a meeting of the Board of Directors of Interlink Petroleum Limited will be held on Tuesday, the 14 day of November, 2017, inter-alia, to consider and approve the audited financial results of the Company for the quarter / period ended on 30 September, 2017 and other allied matters Re : Scrip Code: 526512/Equity Sub : Un-Audited financial result for the Quarter / Half-Year ended on 30 September, 2017 In Compliance of regulation 30 & 33 of the SEBI (Listing obligations & disclosure requirements) regulations, 2015, (hereinafter referred as listing regulations) we are pleased to submit- (i) Un-Audited financial results of the company for the Quarter/Half-Year ended 30 September, 2017; (ii) Limited Review Report of the Auditors on the aforesaid financial Result; and (iii) Statement of Assets and Liabilities as at the half year ended 30 September, 2017 The above results have been duly reviewed by the Audit Committee and approved by board of directors of the company in its meeting held today i.e. 14.11.2017, which started at 3.30 PM and concluded at 5.30 PM (Singapore time)(IST 3.00PM). (As Per BSE Announcement Dated On 14/11/2017)
08-Aug-2017 14-Aug-2017 Quarterly Results Board Meeting on 14/08/2017 (As Per BSE Announcement Dated on 05.08.2017)

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