Interlink Petroleum Ltd

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

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From Date	To Date	Announcement
23-Apr-2019	NA	National Company Law Tribunal, principal Bench New Delhi, vide its order dated April 01, 2019 had initiated Liquidation process against Interlink Petroleum Limited (Scrip Code: 526512) and appointed Mr. Atul Mittal as Liquidator. Hence, to avoid market complications, trading in the equity shares of Interlink Petroleum Limited (Scrip Code: 526512) will be suspended w.e.f. Monday, April 23, 2019. Trading Members are requested to take note of the same.
31-Dec-2018	NA	Ref. No. IPL/2018-19/ 6th December, 2018 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Annual General Meeting & Book Closure Dear Sir, This is to inform you that the Twenty Seventh (27th) Annual General Meeting of Interlink Petroleum Limited is scheduled to be held on Monday, the 31st Day of December, 2018 at 10:00 A.M at 104, South Ex. Plaza I, 389, Masjid Moth, South Extn. Part II, New Delhi-110049. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that for the purpose of Annual General Meeting, the Register of member and Share Transfer Books of the Company will remain closed from 25th December, 2018 to 31st December, 2018 (Both the days inclusive). Cut-off date for the purpose of sending notice to the shareholders/e-voting has been considered to be of 30.06.2018. Since BENPOS data for the subsequent period has not been released/provided by Central Depository Services (India) Ltd. (CDSL). The voting will commence on Friday, 28th December, 2018 (10:00AM) and close on Sunday, 30th December, 2018 (5:00PM). Please take the above information on records and bring the same to the notice of all concerned. Yours faithfully, For Interlink Petroleum Limited Vijay Misra Chairman Ref. No. IPL/2018-19/ 6th December, 2018 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Annual General Meeting & Book Closure Dear Sir,' This is to inform you that the Twenty Seventh (27th) Annual General Meeting of Interlink Petroleum Limited is scheduled to be held on Monday, the 31st Day of December, 2018 at 10:00 A.M at 104, South Ex. Plaza I, 389, Masjid Moth, South Extn. Part II, New Delhi-110049. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that for the purpose of Annual General Meeting, the Register of member and Share Transfer Books of the Company will remain closed from 25th December, 2018 to 31st December, 2018 (Both the days inclusive). Cut-off date for the purpose of sending notice to the shareholders/e-voting has been considered to be of 30.06.2018. Since BENPOS data for the subsequent period has not been released/provided by Central Depository Services (India) Ltd. (CDSL). The voting will commence on Friday, 28th December, 2018 (10:00AM) and close on Sunday, 30th December, 2018 (5:00PM). Please take the above information on records and bring the same to the notice of all concerned. Yours faithfully, For Interlink Petroleum Limited Vijay Misra Chairman (As Per BSE Announcement Dated on 06.12.2018) Voting Results of the Annual General Meeting of Interlink Petroleum Limited held on 31.12.2018. Outcome of Annual General Meeting of Interlink Petroleum Limited held on 31.12.2018 Consolidated Scrutinizer''s Report on e-voting and poll at the Annual General Meeting held on 31.12.2018 Proceedings of AGM held on 31.12.2018 (As Per BSE Announcement Dated on 02.01.2019) Interlink Petroleum Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 16/01/2019)
25-Dec-2018	31-Dec-2018	Ref. No. IPL/2018-19/ 6th December, 2018 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Annual General Meeting & Book Closure Dear Sir, This is to inform you that the Twenty Seventh (27th) Annual General Meeting of Interlink Petroleum Limited is scheduled to be held on Monday, the 31st Day of December, 2018 at 10:00 A.M at 104, South Ex. Plaza I, 389, Masjid Moth, South Extn. Part II, New Delhi-110049. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that for the purpose of Annual General Meeting, the Register of member and Share Transfer Books of the Company will remain closed from 25th December, 2018 to 31st December, 2018 (Both the days inclusive). Cut-off date for the purpose of sending notice to the shareholders/e-voting has been considered to be of 30.06.2018. Since BENPOS data for the subsequent period has not been released/provided by Central Depository Services (India) Ltd. (CDSL). The voting will commence on Friday, 28th December, 2018 (10:00AM) and close on Sunday, 30th December, 2018 (5:00PM). Please take the above information on records and bring the same to the notice of all concerned. Yours faithfully, For Interlink Petroleum Limited Vijay Misra Chairman Ref. No. IPL/2018-19/ 6th December, 2018 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Annual General Meeting & Book Closure Dear Sir, This is to inform you that the Twenty Seventh (27th) Annual General Meeting of Interlink Petroleum Limited is scheduled to be held on Monday, the 31st Day of December, 2018 at 10:00 A.M at 104, South Ex. Plaza I, 389, Masjid Moth, South Extn. Part II, New Delhi-110049. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that for the purpose of Annual General Meeting, the Register of member and Share Transfer Books of the Company will remain closed from 25th December, 2018 to 31st December, 2018 (Both the days inclusive). Cut-off date for the purpose of sending notice to the shareholders/e-voting has been considered to be of 30.06.2018. Since BENPOS data for the subsequent period has not been released/provided by Central Depository Services (India) Ltd. (CDSL). The voting will commence on Friday, 28th December, 2018 (10:00AM) and close on Sunday, 30th December, 2018 (5:00PM). Please take the above information on records and bring the same to the notice of all concerned. Yours faithfully, For Interlink Petroleum Limited Vijay Misra Chairman
09-Aug-2018	NA	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)
30-May-2018	NA	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)