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Indian Oil Corporation Ltd Board Meeting

132.48
(1.35%)
Nov 22, 2024|01:54:56 PM

I O C L CORPORATE ACTIONS

23/11/2023calendar-icon
22/11/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Oct 202411 Oct 2024
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024 Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended 30th September 2024 Appointment of Statutory Auditors for F.Y. 2024-25. (As Per BSE Announcement dated on 28.10.2024)
Board Meeting30 Aug 202430 Aug 2024
Appointment of Secretarial Auditor for the year 2024-25
Board Meeting30 Jul 202415 Jul 2024
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 30.07.2024)
Board Meeting30 May 202430 May 2024
Record date for Final Dividend 2023-24 and Investment in Sun Mobility Pte. Ltd. Singapore. Corrigendum-outcome of Board meeting This is in reference to our intimation dated May 30, 2024 regarding outcome of Board meeting on Investment of USD 78.31 million in 10C Global Capital Management IFSC Limited (a Wholly Owned Subsidiary of IndianOQil) for acquisition of Preference Shares and Warrants of Sun Mobility Pte. Ltd.Singapore (SMS). In the said intimation, the date was inadvertently mentioned as July 07, 2024. The same may please be read as July 07, 2023 (As Per BSE Announcement Dated on 30.05.2024)
Board Meeting30 Apr 202410 Apr 2024
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 and declaration of final dividend if any Audited Financial Result (Standalone and Consolidated) for the Quarter and Year ended 31st March 2024. (As Per BSE Announcement Dated on 30.04.2024)
Board Meeting24 Jan 202416 Jan 2024
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December 2023 Unaudited Financial Results for the Quarter ended 31.12.2023 (As Per BSE Announcement dated on 24.01.2024)
Board Meeting1 Dec 20231 Dec 2023
Board approval for increase in project cost of Panipat Refinery and approval for installation of fast EV chargers

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