ONGC Balance Sheet

Hi I am interested in having the details of the annual general meeting of ONGC as well as the balance sheet for the year 2015-16?

[Rajkumar Agarwal]

Notice was therefore given that the 23rd Annual General Meeting of the Members of OIL AND NATURAL GAS CORPORATION LIMITED will be hung on Thursday, the 8''n September, 2016 at 10:00 hrs. at, Indira Gandhi Indoor Stadium I. P Estate, Near Rajghat, Grand Trunk Road, New Delhi-110002 to execute the accompanying business:

1. To get, consider and embrace the Audited Financial Statements including Consolidated Financial Statements of the Company for the money related year finished on 31st March, 2016, together with the Board's' Report and the Auditors'' Report consequently and Comments of the Comptroller and Auditor General of India, regarding Section 143(6) of the Companies Act. 2013 and the answer of the Management there to.

2. To affirm the installment of two interval profits and announce last profit on value offers for the FY 2015-16.

3. To designate a Director set up of Shri T K Sengupta, who resigns by turn and being qualified, offers himself for re-arrangement.

4. To approve Board of Directors of the Company to settle the compensation of the Joint Statutory Auditors of the Company for the Financial Year 2016-17, as far as the arrangements of segment 139(5) read with area 142 of the Companies Act, 2013 and to pass the accompanying determination, with or without modification(s). as an Ordinary Resolution:

"Settled THAT the Board of Directors of the Company be and are thusly authonsed to choose and settle the compensation of the Joint Statutory Auditors of the Company for the Financial Year 2016-17, as might be considered fit by the Board".

Thing No. 5
To consider and if thought fit, to go with or without modification(s), the accompanying determination as an Ordinary Resolution:

"Settled THAT Shri A K Srinivasan (DIN-07168305) who was delegated as an Additional Director and assigned as Director (Finance) under Section 161 of the Companies Act, 2013, viable 23rd September, 2015 and holds office up to the 23''fl Annual General meeting and the Company having gotten a notice in composing, under Section 160 of the Companies Act, 2013, from Shri A K Srinivasan proposing his candidature for the workplace of chief, be and is therefore named as a Director of the Company, subject to resign by revolution

ITEM No. 6
To consider and if thought fit, to go with or without modification(s). the accompanying determination as an Ordinary Resolution:

"Settled THAT Shri Ajai Malhotra (DIN-07361375) who was designated as an Additional Director (low maintenance non-official Director) under Section 161 of the Companies Act, 2013, powerful 20th November, 2015 and holds office up to the 23"' Annual General meeting and in regard of whom, the Company has gotten a notice in composing, under Section 160 of the Companies Act, 2013, from a part proposing his candidature for the workplace of executive, be and is therefore delegated as a Director of the Company."

Thing No. 7
To consider and if thought fit, to go with or without modification(s), the accompanying determination as an Ordinary Resolution:
ONGC Balance Sheet 2015-2016