ESSAROIL

Essar Energy Holdings Limited and Essar Investments Limited has submitted to the Exchange a copy of the proposed indirect acquisition of certain shares of Essar Oil Limited, pursuant to an inter- se transfer of shares within "group" entities and "qualifying promoters" in accordance with Regulations 3(1)(e)(i) and Regulation 3(1)(e)(iii)(b) of the Takeover Regulations. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essarenergy_I

Essar Investments Limited has submitted to the Exchange a copy of the proposed indirect acquisition of certain shares of Essar Oil Limited, pursuant to an inter-se transfer of shares within "qualifying promoters" in accordance with Regulation 3(1)(e)(iii)(b) of the Takeover Regulations. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essarInvmt_regn01_05042010.zip target=NEW> For more details click here.</a>

Essar Investments Limited has submitted to the Exchange a copy of the proposed acquisition of certain shares of Essar Oil Limited, pursuant to an inter- se transfer of shares within "group" entities in accordance with Regulation 3(1)(e)(i) of the Takeover Regulations. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essarInvmt_regn_05042010.zip target=NEW> For more details click here.</a>

Essar Energy Holdings Limited has submitted to the Exchange a copy of the proposed acquisition of certain shares of Essar Oil Limited, pursuant to an inter- se transfer of shares within "group" entities in accordance with Regulation 3(1)(e)(i) of the Takeover Regulations. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essaroil_reg01_05042010.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that:"The Company has received a letter dated March 30, 2010 from Shri Ravi Ruia tendering his resignation from the Board of Directors of the Company with immediate effect due to other commitments. The same will be placed before the Board at its next meeting".

Essar Oil Limited has submitted to the Exchange a copy of Notice of Extraordinary General Meeting (EGM) of the Company, to be held on April 22, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Essar_Notice_31032010.zip target=NEW> For more details click here.</a>

Essar Oil Limited has submitted to the Exchange a copy of the presentation for the information of its shareholders and investors, put-up by the company on its website. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essaroil_presentation_30032010.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that the members of the Company had passed an enabling resolution on December 18, 2007 to raise upto US $2.00 billion by way of issue of GDSs/ADRs/FCCBs etc. to the Promoters / Promoter Group on preferential offer basis. Pursuant to this approval GDSs aggregating to US $300 million have already been issued. The Company is now seeking to raise funds to finance its various expansion plans. Pursuant to the same, the Board of Directors have now decided to seek approval of shareholders again to raise an amount upto the balance amount upto the balance amou

Essar Energy Holdings Limited has submitted to the Exchange a copy of the proposed acquisition of certain equity shares of the Company, pursuant to an inter- se transfer of shares within "group" companies and within "qualifying promoters" in accordance with Regulation 3(1)(e)(i) and Regulation 3(1)(e)(iii)(b) of the Takeover Regulations. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Essaroil_reg01_25032010.zip target=NEW> For m

Essar Steel Holdings Limited, Essar Power Holdings Limited, Essar Energy Holdings Limited, Hazira Steel 2, Essar Investments Limited and Imperial Consultants and Securities Private Limited has informed the Exchange regarding the proposed acquisition of certain equity shares of Essar Oil Limited, by them pursuant to an inter- se transfer of shares within "qualifying promoters" in accordance with Regulation 3(I)(e)(iii)(b) of the Takeover Regulations. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extr

Vadinar Oil has informed the Exchange regarding the Disclosure under Regulation 3(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "Takeover Regulations"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essaroilvadinar_reg_22032010.zip target=NEW> For more details click here.</a>

Essar Energy Holdings Limited and Essar Investments Limited has informed the Exchange regarding the Disclosure under Regulation 3(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "Takeover Regulations"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essaroil_reg_22032010.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange vide its letter dated March 04, 2010 regarding update "Essar's E&P Business- A Major Wealth Creator For Essar Oil Limited: CBM recoverable resource certified at 7.00 Tcf ".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ESSAR_pr_05032010.ZIP target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on January 22, 2010, the following business was transacted: Shri K V Krishnamurthy has been appointed as Independent Director of the company with effect from January 22, 2010.

Essar Oil Limited has informed the Exchange regarding a press release dated January 22, 2010, with respect to Unaudited Financial Results for the quarter and nine months ended December 31, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essaroil_pr_23012010.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 992700 lacs for quarter ending on 31-DEC-2009 against Rs. 837900 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. (22600) lacs for the quarter ending on 31-DEC-2009 against Rs. (123000) lacs for the quarter ending on 31-DEC-2008.

Essar Oil Limited has informed the Exchange that "The Chairman appointed by the Hon'ble High Court of Gujarat at Ahmedabad for the purpose of conducting meeting of equity shareholders of the Company to consider merger of Essar Oil Vadinar Limited with Essar Oil Limited has filed his report at the High Court. As per the report the scheme for merger was approved by the equity shareholders at their meeting held on October 21, 2009".

Essar Oil Limited has informed the Exchange regarding a press release, dated October 31, 2009, with respect to the Unaudited Financial Results for the quarter and six months ended September 30, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ESSAR_PR_03112009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 1612400 lacs for half year ending on 30-SEP-2009 against Rs. 2237900 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 7600 lacs for the half year ending on 30-SEP-2009 against Rs. 5600 lacs for the half year ending on 30-SEP-2008.

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 956300 lacs for quarter ending on 30-SEP-2009 against Rs. 1364600 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. (9400) lacs for the quarter ending on 30-SEP-2009 against Rs. 2600 lacs for the quarter ending on 30-SEP-2008.

Essar Oil Limited has informed the Exchange that by an Order dated September 15, 2009 in the Essar Oil Limited Company Application, the Honourable High Court of Gujarat at Ahmedabad has directed that a meeting of the Equity Shareholders of the Applicant be called and convened on October 21, 2009 for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Essar Oil Vadinar Limited, the Transferor Company with Essar Oil Limited the Transferee Company. A copy of the notice of meeting shall be available on the NSE website (http://www

Essar Oil Limited has informed the Exchange that "Vadinar Power Company Limited (VPCL), subsidiary of the Company, has raised additional equity to part finance its expansion project for increasing its power generation capacity. Due to increase in paid-up capital of VPCL the percentage shareholding of Essar Oil Ltd. in VPCL has reduced from 53.24% to 26.01% and consequently VPCL has ceased to be a subsidiary of the Company."

Essar Oil Limited has informed the Exchange regarding a press release, titled "DGH upgrades the GIP reserves for Essar Oil's Raniganj CBM Block". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ESSAR_PR_09092009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ESSAROIL_LR_21072009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the press release dated July 20, 2009 on Unaudited Financial Results for the quarter ended June 30, 2009. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essar_pr_21072009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 677400 lacs for quarter ending on 30-JUN-2009 against Rs. 895047 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 16900 lacs for the quarter ending on 30-JUN-2009 against Rs. 2993 lacs for the quarter ending on 30-JUN-2008.

Essar Oil Limited has submitted to the Exchange the proceedings of Annual General Meeting held on June 27, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Essar_AGMp_14072009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 27, 2009 that the members have inter-alia among other business, approved the following: (i) Re-appointment of Shri S N Ruia and Shri D J Thakkar as directors; (ii) Appointments of M/s. Deloitte Haskins & Sells as Auditors. (iii) Appointments of Shri P Sampath as Director Finance for a period of 5 years with effect from April 01, 2009 and (iv) Enabling resolution for Issue of US $ 2,000,000,000 (United States Dollar Two Thousand million only) by Issue of equity shares and/or convertible debe

Essar Oil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 27, 2009. Further the Register of Members and share transfer books of the Company will remain closed from June 25, 2009 to June 27, 2009 (both days inclusive).

Essar Oil Limited has informed the Exchange that M/s. Datamatics Financial Services Ltd.(DFSL) will be taking over as "Transfer Agent" of the Company in place of M/s.Sharepro Services (India) Pvt. Ltd. with effect from June 01, 2009. M/s Datamatics, will be handling the registry work relating to the securities of the Company held in both physical and electronic form with effect from June 01, 2009 from their office located at : M/s Datamatics Financial Services India Ltd.; Plot No. A16 & A17, Part B Cross Lane; MIDC, Marol, Andheri (East) Mumbai - 400093. Tel : +91 22 66712151 to 66712156; Fax

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on May 18, 2009, the following business were transacted: 1) Resignation tendered by Shri Suresh Mathur, Non Executive Director on the Board was accepted. 2) The Board decided to seek approval of shareholders for extension of validity of enabling resolution passed at EGM held on February 28, 2008 for issue of further equity shares and/or convertible debentures and/or GDSs/ADRs/FCCBs by way of public and/or private offering in domestic / international market(s) and/or qualified institution

Essar Oil Limited has informed the Exchange regarding a press release, dated May 04, 2009, titled "Essar Oil's refinery resumes operations after scheduled shutdown". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Essaroil_PR_04052009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that the company has decided to submit audited financial results for the year ended on March 31, 2009 within the stipulated period of three months and will not be submitting the unaudited financial results for the quarter ended March 31, 2009.

News Verification : The media had reports on April 07 2009 that Essar Oil Limited may delist its securities. Further, it may take over 50% of the management control of KRPL refinery in Mombasa. 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 officials of the company. Essar Oil Limited has vide its letter inter-alia stated, "There is currently no proposal under consideration for delisting of equity shares of the company from the Stock Excha

Essar Oil Limited has informed the Exchange that the Company has planned a shut-down of the Refinery at Jamnagar from April 13, 2009 for a period of 18 days for planned maintenance and inspection of various process units. This is the first planned turn around since commissioning and commencement of commercial production in May 2008. During the shutdown it is proposed to take up certain jobs as part of ongoing refinery expansion program requiring refinery shutdown.

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on March 04, 2009, the following business was transacted: [1] Merger of 100% subsidiary with the Company: Approval was granted for a Scheme of Amalgamation of its 100% subsidiary, Essar Oil Vadinar Ltd. with the Company under the provisions of sections 391 to 394 of the Companies Act, 1956. [2] Withdrawal of Shri N S Kannan as Nominee of ICICI Bank Ltd: The withdrawal by ICICI Bank Limited, of its nominee, Shri N S Kannan, from directorship of the Company was noted end taken on record.

Essar Oil Limited has informed the Exchange vide its letter dated March 04, 2009 that "The Board of Directors has approved appointment of M/s. Datamatics Financial Services Limited as Share Transfer Agents (STA) of the Company in place of M/s. Sharepro Services (India) Pvt. Ltd. The Company is in the process of completing all the formalities."

Essar Oil Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (SAST) Regulation, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Essaroil_Pledge_16022009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on January 31, 2009 the following business was transacted : (1) Appointment of Shri P Sampath as Director Finance effective 1-04-2009 : Shri P Sampat has been appointed as Director Finance of the Company with effect from 1st April, 2009.

Essar Oil Limited has informed the Exchange regarding a press release, dated January 31, 2009, titled "Essar Oil earnings release". The copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essar_pr_31012009.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 837900 lacs for quarter ending on 31-DEC-2008 against Rs. 14703 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (123000) lacs for the quarter ending on 31-DEC-2008 against Rs. (1340) lacs for the quarter ending on 31-DEC-2007.

Teletech Investments (India) Ltd and ETHL Global Capital Limited has informed the Exchange that Teletech Investments (India) Limited and ETHL Global Capital Limited (Acquirers) proposes to acquire upto 6,70,00,000 Equity shares aggregating to 5.58% of the shares/voting rights of Essar Oil Limited from Essar Investments Limited. The mode of proposed acquisition is by way of Inter-se transfer amongst group companies u/r 3(1)(e)(i) of SAST and the date of proposed acquisition is January 15, 2009 or a later date. The acquisition price per share is previous day's closing rate on NSE. The sharehold

Essar Oil Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Essarioil_LR_04112008.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held today i.e. October 31, 2008, the following business was transacted: 1) The Board took note of the appointment of Shri R P Singh as Nominee of IFCI Ltd, in place of Shri Sanjeev Ghai.

Essar Oil Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 2237900 lacs for half year ending on 30-SEP-2008 against Rs. 36793 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5600 lacs for the half year ending on 30-SEP-2008 against Rs. (1977) lacs for the half year ending on 30-SEP-2007.

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 1364600 lacs for quarter ending on 30-SEP-2008 against Rs. 17660 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2600 lacs for the quarter ending on 30-SEP-2008 against Rs. (1409) lacs for the quarter ending on 30-SEP-2007.

Essar Oil Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2008. Further the company has also submiited a copy of Chairman Speech. A copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Essaroiol_Pro_15102008.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ESSAROIL_OutcomeAGM_29092008.zip target=NEW> For more details click here.</a>

Essar Oil Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on July 31, 2008 the following business was transacted : 1) The Board decided to convene the Annual General Meeting on September 27, 2008. 2) The Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2008 to September 27, 2008 (both days inclusive). 3) Resignation tendered by Shri A N Sinha, Non Executive Director on the Board was accepted.

Essar Oil Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 895047 lacs for quarter ending on 30-JUN-2008 against Rs. 19133 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2993 lacs for the quarter ending on 30-JUN-2008 against Rs. (567) lacs for the quarter ending on 30-JUN-2007.