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Start Date	End Date	Purpose
01-Feb-2016	09-Feb-2016	Quarterly Results Essar Oil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016 inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2015 (Q3). (As Per BSE Announcement Dated on 01.02.2016)
26-Oct-2015	06-Nov-2015	Essar Oil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2015 (Q2).
21-Jul-2015	29-Jul-2015	Quarterly Results Essar Oil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2015, inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 (Q1). (As per BSE Announcement dated on 21.07.2015)
15-May-2015	25-May-2015	Audited Results Essar Oil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on March 31, 2015. (As Per BSE Announcement Dated on 15.05.2015) Essar Oil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following: 1. Changes in Directors of the Company: a) Appointment of Dr. Sabyasachi Sen as Independent Director - Dr. Sabyasachi Sen has been appointed as Independent Director of the Company w.e.f. May 25, 2015. b) Resignation of Mr. T. S. Narayanasami - Resignation tendered by Mr. T. S. Narayanasami, Independent Director effective from May 25, 2015 was noted by the Board. (As per BSE Announcement Dated on 25.05.2015)
02-Feb-2015	10-Feb-2015	Essar Oil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014 (Q3). Essar Oil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has transacted the following business : - Re-appointment of Mr. C. Manoharan as Director (Refinery) for a period of 3 years The Board of Directors of the Company has, pursuant to the recommendation made by Nomination and Remuneration Committee, approved the re-appointment of Mr. C. Manoharan as Director (Refinery) for a period of 3 years with effect from March 29, 2015. (As Per BSE Announcement dated on 10/02/2015)