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.

18 Jan 2022

145.70

0.50%

Board Meeting

INDIAN OIL CORPORATION LTD. - 530965 - Board Meeting Intimation for Consideration Of Unaudited 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 31/01/2022 ,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 Monday, 31st January 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2021. It is also informed that the Board may consider declaration of 2nd Interim Dividend, for the financial year 2021-22, at the aforesaid Board Meeting. Further to our earlier letter dated 28th December 2021 regarding closure of Trading Window w.e.f. 1st January 2022, it is informed that the Trading Window for dealing in securities of lndianOil shall remain closed till 2nd February 2022 for all ''Insiders'' as per the Insider Trading Code of the Company. The above is for your information and record please.

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Indian Oil Corporation Ltd.

17 Jan 2022

145.70

0.50%

Corp. Note

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

BSE India

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 shareholders 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.

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Indian Oil Corporation Ltd.

13 Jan 2022

145.70

0.50%

Corp. Note

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

BSE India

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Indian Oil Corporation Ltd.

12 Jan 2022

145.70

0.50%

Company Update

INDIAN OIL CORPORATION LTD. - 530965 - Shareholding for the Period Ended December 31, 2021

BSE India

Indian Oil Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Indian Oil Corporation Ltd.

11 Jan 2022

145.70

0.50%

Company Update

INDIAN OIL CORPORATION LTD. - 530965 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

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 0770 Name of the Signatory :- Kamal Kumar GwalaniDesignation :- Company Secretary and Compliance Officer

Indian Oil Corporation Ltd.

29 Dec 2021

145.70

0.50%

Company Update

INDIAN OIL CORPORATION LTD. - 530965 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that in terms of MOP&NG's letter ref. no. CA-31015/5/2019-PNG (30774) dated 28th December 2021, Shri Dayanand Sadashiv Nanaware (DIN-07354849) has been appointed on the Board of IndianOil as Director (Pipelines) with effect from 28th December 2021 (Afternoon). A brief profile of the Director is attached at Annexure - I. It is confirmed that he is not related to any other Director of the company. It may further be noted that he is not debarred from holding the office of Director by virtue of any order of SEBI / any other authority.

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Indian Oil Corporation Ltd.

28 Dec 2021

145.70

0.50%

SAST

INDIAN OIL CORPORATION LTD. - 530965 - Closure of Trading Window

BSE India

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 informed that the Trading Window for dealing in securities of IndianOil shall remain closed for "Insiders" of IndianOil from Saturday, 1st January 2022 till 48 hours after the financial results for the quarter ended 31st December 2021 are filed with exchanges. The date of the Board Meeting for consideration of the financial results would be intimated in due course. The above is for information and record please.

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Indian Oil Corporation Ltd.

21 Dec 2021

145.70

0.50%

Company Update

INDIAN OIL CORPORATION LTD. - 530965 - Investment Approval For New Crude Oil Pipeline From Mundra …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (LODR) Regulations 2015, it is hereby informed that the Board of lndianOil at its meeting held on 20th December 2021 has accorded approval for investment proposal of new crude oil pipeline system with nameplate capacity of 17.5 MMTPA from Mundra to Panipat alongwith with augmentation of crude oil tank farm at Mundra, at an estimated cost of Rs.9,028 crore.

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Indian Oil Corporation Ltd.

21 Dec 2021

145.70

0.50%

Company Update

INDIAN OIL CORPORATION LTD. - 530965 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (LODR) Regulations 2015, it is hereby informed that the Board of lndianOil at its meeting held on 20th December 2021 has accorded approval for acquisition of 36,93,750 equity shares of the face value of Rs.10/- each equivalent to 4.93% of the share capital in Indian Gas Exchange Limited (IGX).

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Indian Oil Corporation Ltd.

01 Dec 2021

145.70

0.50%

Company Update

Indian Oil Corporation Ltd - 530965 - Indian Oil Corporation Ltd reply to clarification sought by …

BSE India

The Exchange has sought clarification from Indian Oil Corporation Ltd with respect to news article https://energy.economictimes.indiatimes.com November 27, 2021 titled "IOC's Mathura oil refinery gets green nod for expansion project".Indian Oil Corporation Ltd response is enclosed.

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