As you are asking for info 22nd Annual General Meeting (AGM) – ONGC, so I want to say I have its notice in pdf , and that same providing as attachment :

Here is some contact from pdf :
Notice is hereby given that the 22 Annual General
Meeting of the Members of OIL AND NATURAL GAS
CORPORATION LIMITED held on Tuesday, the
th 15 September, 2015 at 10:00 hrs. at NDMC Indoor
Stadium, Talkatora Garden, New Delhi, to transact the following business: ORDINARY BUSINESS:
1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended st on 31 March, 2015, together with the Board's Report, the Report of Auditors’ thereon and Comments of the Comptroller & Auditor General of India, in terms of Section 143(6) of the Companies Act, 2013.

2. To confirm the payment of two interim dividends and declare final dividend on equity shares for the year 2014-15.

3. To appoint a Director in place of Shri Shashi Shanker (DIN-06447938) who retires by rotation and being eligible, offers himself for re-appointment.

4. To authorise Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2015-16, in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013 and to pass the following resolution, with or without modification(s), as Ordinary Resolution: “RESOLVED THAT the Board of Directors of the Company be and are hereby authorised to decide and fix the remuneration of the Joint Statutory Auditors of the Company for the Financial

22nd Annual General Meeting (AGM) - ONGC Notice

Attached Files

22nd Annual General Meeting (AGM) - ONGC Notice.pdf (331.2 KB, 87 views)