| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2024 | 10 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 Meeting | 24 Jan 2024 | 16 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 Meeting | 1 Dec 2023 | 1 Dec 2023 |
| Board approval for increase in project cost of Panipat Refinery and approval for installation of fast EV chargers | ||
| Board Meeting | 31 Oct 2023 | 18 Oct 2023 |
| INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve This is further to our letter dated 18th October 2023 intimating about the Board Meeting of the Company scheduled on Tuesday, 31st October 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 29(1) & 29(2) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is further intimated that the Board of Directors of the Company may consider interim dividend for the year 2023-24, in the aforesaid Board Meeting. (As Per BSE Announcement Dated on 25.10.2023) Unaudited Financial Result for the quarter and half year ended 30th September 2023. Outcome of the Board Meeting : (i) Unaudited Financial Results for the quarter and half year ended 30th September 2023 (ii) Interim Dividend of Rs. 5 per share for the year 2023-24 (As per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 13 Oct 2023 | 13 Oct 2023 |
| Appointment of CFO and Investment in JV | ||
| Board Meeting | 29 Sep 2023 | 29 Sep 2023 |
| Formation of Joint venture Companies for setting up Compressed Biogas (CBG) projects. | ||
| Board Meeting | 28 Jul 2023 | 17 Jul 2023 |
| INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Board meeting intimation for consideration of Unaudited Financial Results for the quarter ended 30th June 2023. Pursuant to regulation 33 and 52 of the SEBI (LODR), please find enclosed herewith, a statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2023. Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 28/07/2023) | ||
| Board Meeting | 7 Jul 2023 | 4 Jul 2023 |
| INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2023 inter alia to consider and approve Board Meeting intimation - Raising of Capital through Right Issue of Equity Shares. The Board of Directors of the Company at its meeting held on 7th July 2023, has approved the raising of capital by way of issue of equity shares on right basis upto an amount not exceeding Rs. 22,000 crore (Rupees Twenty Two Thousand crore only), subject to receipt of necessary statutory approvals as may be required. (As per BSE Announcement Dated on 07/07/2023) | ||
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