ESSAROIL

The Exchange had sought clarification from Essar Oil Limited with respect to a recent news item captioned "Essar plans Rs. 6000-cr capex at Vadinar refinery . The Company has clarified that "After implementing the Expansion and Optimisation projects in March/June 2012, Essar Oil has been producing 'Pet Coke'. The Company is examining the possibility of setting up facilities to gasification of the pet coke for its requirements. The Company has communicated to the Government of Gujarat of its preliminary intention to consider this project in due course after obtaining necessary internal and othe

The Exchange has sought clarification from Essar Oil Limited with respect to recent news item captioned "Essar plans Rs. 6000-cr capex at Vadinar refinery". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information

Essar Oil Limited has informed the Exchange that the Company have commissioned second Hydrogen Manufacturing Unit (MHU) of 105 Knm3/hr capacity at the Company's refinery, which would provide flexibility and reliability to overall refinery operations.

Essar Oil Limited has submitted to the Exchange a copy of voting results of Annual General Meeting held on December 24, 2014 pursuant to Clause 35A of the Listing Agreement.

Essar Oil Limited has informed the Exchange regarding outcome of Annual General Meeting held on December 24, 2014.

The Exchange had sought clarification from Essar Oil Limited with respect to a news item captioned "Essar Oil to sign 10-year deal with Rosneft today". In response to above news the Company has submitted a copy of press release dated December 11, 2014 titled "Rosneft and Essar Agreed on Key Terms of Oil and Oil Products Supplies to Essar Refineries".

Essar Oil Limited has informed the Exchange, vide letter dated December 11, 2014 regarding a press release titled "Rosneft and Essar Agreed on Key Terms of Oil and Oil Products Supplies to Essar Refineries".

The Exchange has sought clarification from Essar Oil Limited with respect to recent news item captioned "Essar Oil to sign 10-year deal with Rosneft today". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information

Essar Oil Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 18, 2014 to December 24, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 24, 2014.

Essar Oil Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board of Directors has noted on November 21, 2014 forfeiture of 2,23,365 stock options out of the options granted by the Company pursuant to Essar Oil Employee Stock Option Scheme 2011.

Essar Oil Limited has informed the Exchange details regarding voting results of Postal Ballot pursuant to clause 35A of the Listing Agreement.

Essar Oil Limited has informed the Exchange regarding a press release dated November 07, 2014, titled "Q2FY15 Highlights".

Essar Oil Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Essar Oil Limited has informed the Exchange that the Registrar of Companies, Gujarat has, in terms of provisions of sections 96(1) of the Companies Act, 2013, granted approval to the request of the Company to hold the Annual General Meeting on or before December 26, 2014.

Essar Oil Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013.

Essar Oil Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. S.V. Venkatesan, Mr. Deepak Kumar Varma and Mr. T S Narayanasami as Independent Directors of the Company.

Essar Oil Limited has informed the Exchange that the Board of Directors of the Company has decided to seek shareholders approval by postal ballot for passing the special resolutions in connection with the following proposals:1. Under section 180( 1)(a) of the Compantes Act, 2013 (Act) to continue with the existing authorisation to the Board to create security on assets of the Company for borrowing funds upto 50,000 crore. and2 Under section 180( 1)(c) of the Act. to continue with the existing authorisation to the Board to borrow funds not exceeding Rs. 50,000 crore over and above the aggregate

Essar Oil Limited has informed the Exchange regarding extension of Annual General Meeting

Essar Oil Limited has informed the Exchange regarding a press release dated August 12, 2014, titled "Q1FY15 Highlights".

Essar Oil Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Essar Oil Limited has informed the Exchange the result of postal ballot. The shareholders have granted their approval, with requisite majority to special resoltions for voluntary delisting of equity shares of the Company from BSE & NSE pursuant to delisting offer made by Essar Energy Holdings Limited, a promoter of the Company.

The Exchange had sought clarification from Essar Oil Limited with respect to a news item captioned "Essar in talks with BASF to set up petrochem JV". The Company has clarified that "It would not like to comment on market speculation".

Essar Oil Limited has informed the Exchange regarding the withdrawal / resgination of Mr. Rajiv Pal Singh, Nominee of State Bank of India

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated July 02, 2014 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd.has submitted to the Exchange, vide letter dated July 2, 2014 a copy of Disclosure in terms of Regulation 29(1)/29(2) of SEBI SAST Regulations,2011.

Essar Oil Limited has submitted to the Exchange, vide letter date June 30, 2014 a copy of Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013 read with the applicable rules of the Companies (Management and Administration) Rules, 2014, relating to passing of resolution by postal ballot.

Essar Oil Limited has informed the Exchange that with reference to the earlier announcement dated June 23, 2014, regarding the approval of the board of directors of the Company for a voluntary delisting proposal from its promoter, Essar Energy Holdings Limited ("EEHL") seeking to delist the equity shares of the Company (the "Delisting Proposal") in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("SEBI Delisting Regulations"). The Company has received a certificate computing the floor price for the Delisting Proposal which has been issu

Essar Oil Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on June 22, 2014 and the intimation of proposed voluntary delisting of the equity shares("Equity Shares") of the Company.

Essar Oil Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the members of the Company held on May 6, 2014.

News Verification : The media had reports that "Essar group said to weigh Delisting of all group units.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Essar Oil Limited has vide its letter inter-alia stated,"The Company has not received any communication/proposal from its Promoters of their intention to delist the equity shares of the Company."

Essar Oil Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2014 has transacted the following: (1) Noting change of district in which the Registered office is situated: The Board noted the change in district in which the Registered Office of the Company is situated. Accordingly, the Registered Office address is: Khambhalia Post, P O Box 24, District Devbhumi Dwarka, Gujarat-361305.(2). Resignation of Mr. Philip Aiken. Non - Executive Director :The Board took note of resignation tendered by Mr. Philip Aiken with effect from May 19, 2014.

Essar Oil Limited has informed the Exchange regarding a press release dated May 20, 2014 with respect to the Audited Financial Results for the year ended March 31, 2014.

Essar Oil Limited has informed the Exchange regarding Forfeiture of Stock Options.

Essar Oil Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Essar Oil Limited has informed the Exchange that the details of e-voting result of the Extraordinary General Meeting held on May 06, 2014 as per clause 35A.

Essar Oil Limited has submitted to the Exchange proceedings of Extraordinary General Meeting held on May 6, 2014

Essar Oil Limited has submitted to the Exchange a copy of Notice for Extraordinary General Meeting to be held on May 6, 2014

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated March 7, 2014 a copy of disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated March 7, 2014 a copy of disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Oil Limited has informed the Exchange regarding a press release dated February 10, 2014, titled, "Essar Oil Reports Excellent All Round Performance".

Essar Oil Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Essar Energy Holding Limited has submitted to the Exchange vide letter dated December 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Energy Holdings Ltd has submitted to the Exchange vide letter dated December 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Oil Limited has submitted to the Exchange vide letter dated December 09, 2013 a copy of Disclosure under Regulation 13(3), 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Essar Oil Limited has informed the Exchange regarding a Issue and allotment of 8,38,49,814 shares on conversion of FCCBs.

Essar Oil Limited has informed the Exchange, vide letter dated December 04, 2013 regarding the "Receipt of notice from FCCB holder to convert FCCBs aggregating to USD 262 million".

Essar Oil Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on November 20, 2013 has approved grant of 2,313,292 options (convertible into equivalent number of equity shares of Rs. 10/- each of the Company, in three equal installments, at the end of 3rd / 4th / 5th years from the grant date) to the eligible employees of the Company pursuant to Essar Oil Employee Stock Option Scheme 2011. These stock options have been granted at an option value of Rs. 52.20 per equity share of face value of Rs. 10/- eac

Essar Oil Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on November 20, 2013 has approved grant of 2,313,292 options (convertible into equivalent number of equity shares of Rs. 10/- each of the Company, in three equal installments, at the end of 3rd / 4th / 5th years from the grant date) to the eligible employees of the Company pursuant to Essar Oil Employee Stock Option Scheme 2011. These stock options have been granted at an option value of Rs. 52.20 per equity share of face value of Rs. 10/- each

Essar Oil Limited has informed the Exchange, vide letter dated October 28, 2013 regarding "Clarification on speculative news running on TV news channel".

Essar Oil Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2013 has transacted the following business: (1) The resignation of Mr. Melwyn Rego, Nominee of IDBI Bank Ltd was noted.(2) The Board approved appointment of Mr. Sushil Maroo, CEO and Director of parent company Essar Energy Plc, as Non-Executive, Non-Independent Director of the Company with effect from October 25, 2013.