Voting Results And Scrutinizer Report Of 62Nd Annual General Meeting Held On 27Th August 2021 Aug 28 2021

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the 62nd Annual General Meeting held on Friday, August 27, 2021 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 12:45 p.m.

The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company i.e. www.iocl.com and website of National Securities Depository Limited (e-voting agency) i.e. www.evoting.nsdl.com.

Thanking you,

Shareholder Meeting / Postal Ballot-Outcome of AGM Aug 27 2021

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the summary of proceedings of the 62nd Annual General Meeting of the Company held through VC / OAVM on Friday, August 27, 2021 at 10:30 am. The AGM concluded at 12:45 pm.

The above is for information and record please.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Aug 18 2021

Pursuant to regulation 39(3) of SEBI (LODR), we enclose herewith the information received from our Registrar and Share Transfer Agent (RTA) - KFin Technologies Private Limited regarding loss of share certificates requests received from the shareholder of the Company (Annexure- I). After complying with required formalities company will issue duplicate share certificate(s) in lieu thereof to the rightful owner.

Announcement under Regulation 30 (LODR)-Newspaper Publication Aug 4 2021

We enclosed herewith copies of Public Notice of 62nd Annual General Meeting of the Company published on 4th August 2021 in the following Newspapers:

The Times of India and The Economic times (all India Editions) in English language,
Maharashtra Times (all India Editions) in Marathi language.

The abovementioned newspaper clippings are also available on the Companys website at www.iocl.com

This is for information and record please.

Reg. 34 (1) Annual Report Aug 2 2021

This is further to our letter dated 27.07.2021 intimating about the date of Annual General Meeting of the Company. The Integrated Annual Report of the Company for the year 2020-21 including the Notice convening Annual General Meeting is attached.

The Integrated Annual Report including Notice has also been uploaded on the Companys website and can be accessed at www.iocl.com.

This is for your information and record.

Notice Of 62Nd Annual General Meeting Of The Company For The Year 2020-21 Aug 2 2021

This is further to our letter dated 27.07.2021 intimating about the date of Annual General Meeting of the Company. The Integrated Annual Report of the Company for the year 2020-21 including the Notice convening Annual General Meeting is attached.

The Integrated Annual Report including Notice has also been uploaded on the Companys website and can be accessed at www.iocl.com.

This is for your information and record.

Board Meeting Outcome for Board Meeting Outcome - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June 2021 Jul 30 2021

This is further to our letter dated 19th July 2021 intimating the date of the Board Meeting of Indian Oil Corporation Limited. Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith at Annexure - I, a statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2021 approved by the Board of Directors of the Company at its meeting held today.

The meeting of the Board of Directors commenced at 11:00 AM and concluded at 1.15 PM.

The above is for information and record please.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation Jul 29 2021

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that IndianOil shall participate in a conference call to discuss the financial performance of the Company for the Q1 (FY 2021-22) on Monday, 2nd August 2021 at 3 pm IST.

The conference call invite is attached herewith.

This is for your information and record.

Announcement under Regulation 30 (LODR)-Newspaper Publication Jul 29 2021

We enclosed herewith copies of Public Notice convening 62nd Annual General Meeting of the Company and other related information published on 29th July 2021 in the following Newspapers:

The Times of India and The Economic times (all India Editions) in English language,
Maharashtra Times (all India Editions) in Marathi language.

The abovementioned newspaper clippings are also available on the Companys website at www.iocl.com

This is for information and record please.

Final Dividend 2020-21 Record Date Intimation Jul 27 2021

The Company has fixed Friday, August 6, 2021 as the Record Date for the purpose of determining the Members eligible to receive final dividend of Rs. 1.50 per share (i.e. @ 15% on the paid up equity share capital) for the year 2020-21. The dividend, if declared at the AGM, will be paid within the stipulated period of 30 days of declaration.

62Nd Annual General Meeting Of The Company For The Year 2020-21 Jul 27 2021

This is to inform that the 62nd Annual General Meeting (AGM) of the Company for the year 2020-21 will be held on Friday, August 27, 2021 at 10:30 am (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Further details about the manner of attending the AGM and casting of votes by members is set out in the Notice of the AGM.

The Company is providing remote e-voting facility to all its members to cast their votes on all resolutions as set out in the Notice of AGM. Remote e-voting period would commence on 9:00 am (IST) on Monday, August 23, 2021 and shall end at 5 pm (IST) on Thursday, August 26, 2021. During this period only those members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Friday, August 20, 2021, shall be entitled to avail the facility of remote e- voting.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Jul 20 2021

Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced, details whereof are enclosed herewith.

Board Meeting Intimation for Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June 2021 Jul 19 2021

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Pursuant to regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby informed that a Board Meeting of the Company is scheduled on Friday, 30th July 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2021.

Further to our earlier letter dated 28th June 2021 with regard to closure of Trading Window, it is hereby informed that the Trading Window for dealing in securities of lndianOil shall remain closed till 1st August 2021 for all Insiders as per the Insider Trading code of the Company.

The above is for your information and record please.

Statement Of Investor Complaints For The Quarter Ended June 2021 Jul 14 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
015150
Name of the Signatory :- Kamal Kumar Gwalani
Designation :- Company Secretary and Compliance Officer

Announcement under Regulation 30 (LODR)-Resignation of Director Jul 11 2021

In compliance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, Shri Rajendra Arlekar, Independent Director, (DIN-08518169) has resigned as Independent Director of the Company w.e.f. 11th July 2021 due to his appointment as Governor of the State of Himachal Pradesh. Copy of the resignation letter is attached as Annexure - I.

It may further be noted that Shri Arlekar has confirmed that there are no reasons for his resignation other than those mentioned in the attached letter.

The above is for information and record please.

Announcement under Regulation 30 (LODR)-Press Release / Media Release Jun 30 2021

Please find attached herewith a copy of the press release to be issued by IndianOil regarding IndianOils Board accords Stage-I approval for setting up first ever Styrene Project in India with a capex of Rs. 4495 crore.

The above is for information & record please.

Appointment Of Secretarial Auditor For The Year 2021-22 Jun 30 2021

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 SEBI(LODR), it is hereby notified that the Board of lndianOil at its meeting held today on 30th June 2021 has approved the appointment of Mehta & Mehta Company Secretaries, practicing Company Secretaries, Mumbai as the Secretarial Auditor of the Company for the year 2021-22.
Brief Profile of Mehta & Mehta, Company Secretaries:
Mehta & Mehta Company Secretaries, practicing Company Secretary is a 25-year old firm based in Mumbai which provides Secretarial & Compliance Services, Legal Services, HR Services, Financial Management Services and other Business Advisory Services.

The above is for information and record please.

Announcement under Regulation 30 (LODR)-Newspaper Publication Jun 29 2021

Please find enclosed herewith the advertisement published in Times of India, Economic Times and Maharashtra Times informing shareholders about the proposed transfer of equity shares to the IEPF Authority in respect of those shares on which dividend has remained unclaimed for seven consecutive years or more as per the provisions of the Companies Act, 2013 and rules notified thereunder.

The Company has uploaded the details of such shareholders and shares due for transfer to IEPF on its website www.iocl.com.

The above is for information and record please.

Closure of Trading Window Jun 28 2021

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the Code for Prevention of Insider Trading in the Securities of IndianOil, it is hereby notified that the Trading Window for dealing in securities of IndianOil shall remain closed for Insiders of IndianOil from Thursday, 1st July 2021 till 48 hours after the Financial results for the quarter ended 30th June 2021 are filed with stock exchanges.

The date of the Board Meeting for consideration of the above financial result would be intimated in due course.

The above is for information and record please.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Jun 22 2021

Pursuant to regulation 39(3) of SEBI (LODR), we enclose herewith the information received from our Registrar and Share Transfer Agent (RTA) - KFin Technologies Private Limited regarding loss of share certificates requests received from the shareholder of the Company (Annexure- I). After complying with required formalities company will issue duplicate share certificate(s) in lieu thereof to the rightful owner.

Kindly take the above on your records please.

Compliances-Reg.24(A)-Annual Secretarial Compliance Jun 11 2021

In accordance with the Regulation 24A (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed herewith the Secretarial Compliance Report dated 9th June 2021 for the year ended 31st March 2021 issued by M/s Ragini Chokshi & Co. Practicing Company Secretary (CP No: 1436; Membership No: 2390).

The above is for information and record please.

Thanking you,

Indian Oil Corporation Ltd reply to clarification sought by the exchange Jun 9 2021

The Exchange had sought clarification from Indian Oil Corporation Ltd with respect to news article https://www.thehindubusinessline.com/ June 07, 2021 titled IOC inks MoU with Gujarat to invest 24,000 cr in petrochem projects,

Indian Oil Corporation Ltd response is enclosed.

Clarification sought from Indian Oil Corporation Ltd Jun 9 2021

The Exchange has sought clarification from Indian Oil Corporation Ltd with respect to news article https://www.thehindubusinessline.com/ June 07, 2021 titled IOC inks MoU with Gujarat to invest 24,000 cr in petrochem projects.

The reply is awaited.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Jun 3 2021

Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced, details whereof are enclosed herewith.

Compliances-Reg. 52 (5) - Certificate from Debenture Trustee May 24 2021

Pursuant to Regulation 52(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (SEBI LODR) please find enclosed herewith certificate issued by SBICAP Trustee Company Limited (Debenture Trustee) confirming noting of information as specified under Regulation 52(4) of the SEBI LODR provided by the Company for the year ended 31st March 2021.

Announcement under Regulation 30 (LODR)-Dividend Updates May 19 2021

In accordance with the Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is further notified that the Board has recommended a final dividend of Rs. 1.50 per share (i.e. @ 15% on the paid up equity share capital) for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend(s) of Rs.10.50 per share paid for the financial year 2020-21.

Audited Financial Results (Standalone And Consolidated ) For The Quarter / Year Ended 31St March 2021 & Final Dividend May 19 2021

In accordance with the Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (LODR) Regulations 2015, it is further notified that the Board has recommended a final dividend of Rs. 1.50 per share (i.e. @ 15% on the paid up equity share capital) for the financial year 2020-21 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend(s) of Rs.10.50 per share paid for the financial year 2020-21.

Please find attached herewith the following:

(i) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021.
(ii)Auditors Report with unmodified opinion on Audited Financial Results -Standalone and Consolidated.

The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 2.15 p.m.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation May 17 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that IndianOil shall participate in a conference call to discuss the Financial performance of the Company for the Q4 (FY 2020-21) on Thursday, 20th May 2021 at 2:30 pm IST.

The conference call invite is attached herewith.

This is for your information and record.

Board Meeting Intimation for Postponement Of Board Meeting Scheduled On 18Th May 2021 May 10 2021

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve This is further to our intimation dated 4th May 2021 intimating the date of the Board Meeting scheduled on 18th May 2021 to inter-alia consider the following:

(1) Standalone as well as Consolidated Audited Financial Results for the quarter and year ended 31st March 2021
(2) Final Dividend, if any, for the financial year 2020-21.

It is hereby notified that Board Meeting of IndianOil will now be held on 19th May 2021. Accordingly, the closure of window for dealing in securities has also been extended upto 21st May 2021.

The above is for your information and record please.

Thanking you,

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate May 7 2021

Pursuant to regulation 39(3) of SEBI (LODR), we enclose herewith the information received from our Registrar and Share Transfer Agent (RTA) - KFin Technologies Private Limited regarding loss of share certificates requests received from the shareholder of the Company (Annexure- I). After complying with required formalities company will issue duplicate share certificate(s) in lieu thereof to the rightful owner.

Kindly take the above on your records please.

Board to consider FY21 results & Final Dividend on May 18, 2021 May 4 2021

Indian Oil Corporation Ltd has informed BSE that a Board Meeting of the Company is scheduled on May 18, 2021, inter alia, to consider and approve standalone as well as consolidated audited financial results of the Company for the quarter and year ended March 31, 2021.

It is also hereby notified that final dividend, if any, for the financial year 2020-21 may be considered at the aforesaid Board Meeting.

Further to the Companys letter dated March 30, 2021 intimating the start of the Window Closure Period under Insider Trading Code, the Trading Window for dealing in securities of IndianOil shall remain closed from April 01, 2021 to May 20, 2021 for all
Insiders as per the Insider Trading code of the Company.

Board Meeting Intimation for Board Meeting - Audited Financial Results For The Quarter And Year Ended 31St March 2021 And Window Closure Notice

May 4 2021

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby notified that a Board Meeting of the Company is scheduled on Tuesday, 18th May 2021, inter alia, to consider and approve standalone as well as consolidated audited financial results of the Company for the quarter and year ended 31st March 2021.

It is also hereby notified that final dividend, if any, for the financial year 2020-21 may be considered at the aforesaid Board Meeting.

Further to our letter dated 30th March 2021 intimating the start of the Window Closure Period under Insider Trading Code, it is hereby notified that, the Trading Window for dealing in securities of lndianOil shall remain closed from Thursday, 1st April 2021 to Thursday, 20th May 2021 for all Insiders as per the Insider Trading code of the Company.

The above is for your information and record please.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate Apr 27 2021

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayINDIAN OIL CORPORATION LTD.
2CINL23201MH1959GOI011388
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18728.00
4Highest Credit Rating during the previous FY AAA
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD.
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE

We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES

Name of the Company Secretary: Kamal Kumar Gwalani
Designation: Company Secretary
EmailId: kgwalani@indianoil.in

Name of the Chief Financial Officer: Sandeep Kumar Gupta
Designation: Director Finance
EmailId: sandeepg@indianoil.in

Date: 27/04/2021

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate Apr 27 2021

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1 Name of Compay INDIAN OIL CORPORATION LTD.
2 CIN L23201MH1959GOI011388
3 Report filed for FY 2020-21
Details of the borrowings (all figures in Rs crore)
4 Incremental borrowing done in FY(a) 10580
5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 2645
6 Actual borrowings done through debt securities in FY(c) 7915
7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write nil} nil
8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA
Name of the Company Secretary :-Kamal Kumar Gwalani
Designation :-Company Secretary
Name of the Chief Financial Officer :- Sandeep Kumar Gupta
Designation : -Director Finance

Statement Of Investor Complaints For The Quarter Ended March 2021 Apr 15 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
013130
Name of the Signatory :- Kamal Kumar Gwalani
Designation :- Company Secretary and Compliance Officer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Apr 6 2021

Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced, details whereof are enclosed herewith.

Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017) Apr 6 2021

Pursuant to the provisions of SEBI Circular No. CIR/IMD/DF-1/67/2017 dated June 30, 2017 and subsequent clarification provided vide Circular No. CIR/DDHS/P/59/2018 dated March 29, 2018, regarding specifications related to International Securities Identification Number (ISINs) for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, please find enclosed the Half Yearly Statement of Debt Securities issued through private placement by Indian Oil Corporation Limited for period ended 31st March 2021 (Annexure-I).

The above is for information and record please.

Announcement under Regulation 30 (LODR)-Change in Directorate Apr 1 2021

In compliance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby notified that Shri Gurmeet Singh, Director (Marketing), (DIN-08093170) has superannuated from the services of the Company on 31st March 2021 and hence ceased to be a Director of the Company w.e.f. 1st April 2021.
The above is for information and record please.

Closure of Trading Window Mar 30 2021

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the Code for Prevention of Insider Trading in the Securities of IndianOil, it is hereby notified that the Trading Window for dealing in securities of IndianOil shall remain closed for Insiders of IndianOil from Thursday, 1st April 2021 till 48 hours after the financial results for the quarter and year ended 31st March 2021 are filed with exchanges.

The date of the Board Meeting for consideration of the above financial result would be intimated in due course.

The above is for information and record please.

Second Interim Dividend For The Year 2020-21 Mar 16 2021

This is further to our communication dated 10th March 2021 wherein we had intimated that a Board Meeting is scheduled on 16th March 2021 for considering declaration of second interim dividend as well as fixing 24th March 2021 as the record date to determine the eligibility of shareholders to receive the second interim dividend if declared at the Board Meeting.

The Board at its meeting held today has declared Second Interim Dividend of 30 % i.e. Rs. 3.00 per equity share of face value of Rs.10/- each for the financial year 2020-21. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched within 30 days from the date of declaration of dividend i.e. on or before 15th April 2021.

The Board meeting commenced at 2.30 PM and concluded at 3.15 PM.

Fixes Record Date for Second Interim Dividend Mar 11 2021

Indian Oil Corporation Ltd has informed BSE that the Company has fixed March 24, 2021 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared.

Board Meeting - Declaration Of 2Nd Interim Dividend For The Year 2020-21
Mar 10 2021

Pursuant to regulation 29 (1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby notified that a Board Meeting of the Company is scheduled on Tuesday, 16th March 2021 for considering declaration of 2nd Interim Dividend for the year 2020-21.

Pursuant to Reg. 42(2) of the SEBI Listing Regulations, It is further notified that the company has fixed Wednesday, 24th March 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of 2nd Interim Dividend, if declared, at the Board Meeting scheduled on 16th March 2021.

The Trading Window for dealing in securities of lndianOil shall remain closed from 11th March 2021 to 18th March 2021 for all Insiders as per the Insider Trading code of the Company.

The above is for your information and record please.

Board Meeting Intimation for Board Meeting - Declaration Of 2Nd Interim Dividend For The Year 2020-21 Mar 10 2021

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2021 ,inter alia, to consider and approve Pursuant to regulation 29 (1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby notified that a Board Meeting of the Company is scheduled on Tuesday, 16th March 2021 for considering declaration of 2nd Interim Dividend for the year 2020-21.

Pursuant to Reg. 42(2) of the SEBI Listing Regulations, It is further notified that the company has fixed Wednesday, 24th March 2021 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of 2nd Interim Dividend, if declared, at the Board Meeting scheduled on 16th March 2021.

The Trading Window for dealing in securities of lndianOil shall remain closed from 11th March 2021 to 18th March 2021 for all Insiders as per the Insider Trading code of the Company.

Tell us about you

Find us at the office

Eastmond- Sukel street no. 62, 79540 Hanga Roa, Easter Island

Give us a ring

Jaquelinee Wrate
+74 201 709 645
Mon - Fri, 9:00-15:00

Reach out