Indian Oil Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indian Oil Corporation Ltd. on BSE

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Indian Oil Corporation Ltd.

17 May 2022

140.49

0.62%

Corp. Action

INDIAN OIL CORPORATION LTD. - 530965 - Corporate Action- Record Date For Issue Of Bonus Shares

BSE India

The Board has fixed 1st July 2022 as record date to determine the eligibility of shareholders to receive bonus shares.

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Indian Oil Corporation Ltd.

17 May 2022

140.49

0.62%

Board Meeting

INDIAN OIL CORPORATION LTD. - 530965 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Please find enclosed Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2022 and recommendation of Issue of Bonus Shares and Final Dividend for the year 2021-22 by the Board of IndianOil.

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Indian Oil Corporation Ltd.

17 May 2022

140.49

0.62%

Annual Report

Annual report for Indian Oil Corporation Ltd. for FY-2022

None

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Indian Oil Corporation Ltd.

12 May 2022

140.49

0.62%

Corp. Action

INDIAN OIL CORPORATION LTD. - 530965 - Board to consider Bonus Issue

BSE India

With reference to the earlier letter dated May 02, 2022, intimating that the Board Meeting of the Company is scheduled on May 17, 2022, 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, 2022 and declaration of final dividend for the financial year 2021-22.Indian Oil Corporation Ltd has now informed BSE that the Board of Directors of the Company may consider issue of Bonus Shares in the aforesaid Board Meeting.

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Indian Oil Corporation Ltd.

12 May 2022

140.49

0.62%

Board Meeting

INDIAN OIL CORPORATION LTD. - 530965 - Update on board meeting

BSE India

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve This is further to our letter dated 2nd May 2022 intimating that the Board Meeting of the Company is scheduled on Tuesday, 17th May 2022, 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 2022 and declaration of final dividend for the financial year 2021-22. 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 issue of Bonus Shares in the aforesaid Board Meeting. The above is for your information and record please.

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Indian Oil Corporation Ltd.

02 May 2022, 02:57PM

140.49

0.62%

Board Meeting

INDIAN OIL CORPORATION LTD. - 530965 - Board Meeting Intimation for Consideration Of Audited Financial Results …

BSE India

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Please find enclosed intimation of Board Meeting for consideration of Audited Financial Results for the quarter and year ended 31st March 2022 and declaration of final dividend, if any.

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Indian Oil Corporation Ltd.

27 Apr 2022

140.49

0.62%

Corp. Note

INDIAN OIL CORPORATION LTD. - 530965 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INDIAN OIL CORPORATION LTD. 2 CIN NO. L23201MH1959GOI011388 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 5500.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 1375.00 7 Actual borrowing done through debt securities in FY (T)(c) 1500.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KAMAL KUMAR GWALANIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SANDEEP KUMAR GUPTA Designation : -DIRECTOR FINANCE Date: 27/04/2022

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Indian Oil Corporation Ltd.

27 Apr 2022

140.49

0.62%

Corp. Note

INDIAN OIL CORPORATION LTD. - 530965 - Format of the Initial Disclosure to be made by …

BSE India

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) 23668.18 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: 27/04/2022 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.

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Indian Oil Corporation Ltd.

25 Apr 2022

140.49

0.62%

Corp. Note

INDIAN OIL CORPORATION LTD. - 530965 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Please find enclosed Information under regulation 39(3) for loss of share certificates.

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Indian Oil Corporation Ltd.

25 Apr 2022

140.49

0.62%

AGM

INDIAN OIL CORPORATION LTD. - 530965 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Indian Oil Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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Hold 12.85%

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