ESSAROIL

Essar Oil Limited has informed the Exchange regarding a Press Release dated October 25, 2013, titled "Essar Oil reports highest ever crude throughput and turnover; profitability impacted by lower refining margins".

Essar Oil Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Essar Oil Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 2013, alongwith copy of the Chairman Speech.

Essar Oil Limited has informed the Exchange details regarding the voting results of the Annual General Meeting held on 27th September, 2013, pursuant to clause 35A of the listing agreement.

Essar Oil Limited has informed the Exchange Outcome of the Annual General Meeting held on September 27, 2013:- Apart from approving the routine ordinary business relating to approval of Balance Sheet, reappointment of retiring Directors and appointment of auditors, the members have also approved the following special business: i. Increase in remuneration payable to Mr. C. Manoharan, Director (Refinery). ii. Appointment of Mr. Virendra Singh Jain as Director liable to retire by rotation.

Essar Oil Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on September 27, 2013.

Essar Energy Holdings Limited has submitted to the Exchange, vide letter dated September 19, 2013 a copy of disclosure under Regulation 29(2) read with Regulation 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Oil Limited has informed the Exchange regarding disclosures u/r 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Essar Oil Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2013 to September 27, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2013.

Essar Oil Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, has transacted the following business: 1. The resignation of Mr. Shashikant N. Ruia, Chairman, was approved with effect from August 14, 2013. 2. The Board approved appointment of Mr. Prashant S. Ruia, a Non - Executive director of the Company as Non - Executive Chairman with effect from August 14, 2013.

Essar Oil Limited has informed the Exchange regarding a Press Release dated August 14, 2013 titled "Essar Oil Q1 Revenue up 12% Y-o-Y at Rs.24,721 Crore; CP GRM up 49% Y-o-Y to $ 7.01/BBL".

Essar Oil Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

IDBI Trusteeship Services Ltd has submitted to the Exchange, vide letter dated June 21, 2013 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 May 20, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Imperial Consultants and Securities Pvt ltd has submitted to the Exchange vide letter dated May 20, 2013 a copy of disclosure under Regulation 29(2) & 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Imperial Consultants & Securities Pvt ltd has submitted to the Exchange vide letter dated May 20, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Essar Oil Limited has informed the Exchange that Mr. Rajiv Pal Singh has been appointed as Nominee of State Bank of India on the Company's Board w.e.f. May 24, 2013.

Essar Oil Limited has informed the Exchange that the Remuneration Committee of the Board of Directors has on May 10, 2013, noted forfeiture of 3,91,691 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 that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has transacted the following: 1. Mr. Virendra Singh Jain has been appointed as Independent Director with effect from May 10, 2013.

Essar Oil Limited has informed the Exchange regarding a Press Release dated May 10, 2013 titled "Essar Oil Reports Strong Financials".

Essar Oil Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Essar Oil Limited has informed the Exchange regarding a Press Release dated April 04, 2013 titled "Essar Oil exits CDR Mechanism".

Essar Oil Limited has informed the Exchange regarding a press release dated March 04, 2013, titled"Essar Oil receives phase III environmental Clearance for Raniganj gas field".

Essar Oil Limited has informed the Exchange vide letter dated February 18, 2013 regarding Result of Postal Ballot.

Essar Oil Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot : (1) Special resolution pursuant to section 17 of the Companies Act, 1956 for amending the Objects Clause of Memorandum of Association of the Company;(2) Ordinary resolution for taking on record report of Board of Directors.

Essar Oil Limited has informed the Exchange Vide letter dated January 17, 2013 regarding Demise of Independent Director- Mr.K V Krishnamurthy.

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on January 15, 2013, the following business was transacted :(1) Appointment of Mr R Sudarsan as Nominee of LIC of India in place of Mr.V K Sinha was noted.

Essar Oil Limited has informed the Exchange regarding a press release dated January 15, 2013, titled "ESSAR OIL UPGRADED REFINERY REPORTS STRONG FINANCIALS".

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2012 as follows: Net Sales of Rs. 2381700 lacs for the quarter ending on 31-DEC-2012 against Rs. 2096300 lacs and Rs. 1285100 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 3200 lacs for the quarter ending on 31-DEC-2012 against Rs. 10500 lacs and Rs. (398600) lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively.

Essar Oil Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Essar Oil Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on December 20, 2012 along with the Chairman's Speech.

Essar Oil Limited has informed the Exchange vide letter dated December 21, 2012 regarding Disclosure of Voting Results of the Annual General Meeting held on December 20, 2012 pursuant to Clause 35A of the Listing Agreement.

Essar Oil Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of members of the Company held on December 20, 2012.

Essar Oil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 20, 2012. The Register of Members and share transfer books of the Company will remain closed from December 18, 2012 to December 20, 2012 (inclusive of all days).

Essar Oil Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012 has appointed Mr. Suneet Shukla as Nominee of IFCI Ltd. in place of Mrs. Manju Jain.

Essar Oil Limited has informed the Exchange regarding a press release dated November 09, 2012, titled "Essar Oil Records Highest ever CPGRM at $ 7.86 / BBL for Q2 FY13; EBITDA up 27 times Y-o-Y at Rs.1,169 crore".

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 2096300 lacs for the quarter ending on 30-SEP-2012 against Rs. 1999300 lacs and Rs. 1293900 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 10500 lacs for the quarter ending on 30-SEP-2012 against Rs. (140000) lacs and Rs. (16600) lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

Essar Oil Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Essar Energy Holdings Limited has submitted to the Exchange vide letter dated October 24, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Essar Oil & Gas Limited has submitted to the Exchange vide letter dated October 24, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Spurt in Volume : Substantial increase in trading volumes have been observed in Essar Oil Limited. The Exchange, in order to ensure that investors have latest relevant information about the company 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, " There is no reportable significant development in the operation of the Company which requires disclosure of price sensitive information under clause 36 of the listing agreement".

Essar Oil Limited has informed the Exchange regarding a press release dated September 13, 2012, titled "Supreme Court on Essar Oil Gujarat Sales Tax Matter".

Essar Oil Limited had informed the Exchange regarding Book Closure from September 25, 2012 to September 27, 2012 (both days inclusive). The Company has now informed the Exchange that the Company has decided to postpone the Annual General Meeting and the Company has cancelled the book closure notice as intimated earlier.

Essar Oil Limited had informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. The Register of Members and share transfer books of the Company will remain closed from September 25, 2012 to September 27, 2012 (both days inclusive). The Company has now informed the Exchange that the Company has decided to postpone the Annual General Meeting. The date for the AGM and the revised book closure period will be informed in due course.

Essar Oil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. The Register of Members and share transfer books of the Company will remain closed from September 25, 2012 to September 27, 2012 (both days inclusive).

Essar Oil Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 14, 2012, the following business was transacted: (1) Mr. Prashant Ruia, Promoter and Mr. Philip Aiken, Independent director on the board of Parent Company, Essar Energy Plc. U.K., have been appointed as Non-Executive Directors on the Board. The Resignation of Mr. Anshuman Ruia, Director, was approved with effect from August 07, 2012.

Essar Oil Limited has informed the Exchange regarding a press release dated August 14, 2012, titled "Essar Oil Limited: Results for the Quarter ended 30th June 2012".

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2012 as follows: Net Sales of Rs. 1999300 lacs for quarter ending on 30-JUN-2012 against Rs. 1494600 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. (140000) lacs for the quarter ending on 30-JUN-2012 against Rs. 46900 lacs for the quarter ending on 30-JUN-2011.

Essar Oil Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Essar Oil Limited has informed the Exchange regarding a press release dated August 09, 2012, titled "Essar Oil exits CDR Mechanism".