INDIAN OIL CORPORATION LTD. - 530965 - 63Rd Annual General Meeting Of The Company For The Year 2021-22
This is to inform that the 63rd Annual General Meeting (AGM) of the Company for the year 2021-22 will be held on Thursday, August 25, 2022 at 10:00 am (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. INDIAN OIL CORPORATION LTD. - 530965 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under regulation 39(3) regarding Issue of Duplicate Share Certificate (Letter of Confirmation). INDIAN OIL CORPORATION LTD. - 530965 - Clarification On News Item Appearing In Media On 18Th July 2022
Please find enclosed clarification on news item appearing in Media. INDIAN OIL CORPORATION LTD. - 530965 - Clarification sought from Indian Oil Corporation Ltd
The Exchange has sought clarification from Indian Oil Corporation Ltd with respect to news article appearing on https://economictimes.indiatimes.com dated July 18, 2022 (Link: https://economictimes.indiatimes.com/industry/energy/oil-gas/indian-oil-ntpc-form-jv-for-setting-up-of-renewable-energy-based-power-plant-for-refineries/articleshow/92963422.cms) titled "Indian Oil, NTPC form JV for setting up of renewable energy-based power plant for refineries".The reply is awaited. INDIAN OIL CORPORATION LTD. - 530965 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI (LODR), we enclose herewith the information received from our Registrar and Share Transfer Agent (RTA) - KFin Technologies Limited regarding loss of share certificates requests received from the shareholders of the Company (Annexure- I). After complying with required formalities company will issue Letter of Confirmation in lieu thereof to the rightful owner for getting the shares dematerialized in line with SEBI circular dtd. 25.01.2022. Kindly take the above on your records please.
IOC launches Bikers Cafe to cater biker expeditions to Himalayas
IOC has turned one of its most popular petrol pumps at Shogi just outside Shimla into a Bikers Cafe that offers services from resting area along with parking for motorcycles to utility items such as lip guard, sunscreen lotion, gloves, raincoats and tarpaulin as well as WiFi. INDIAN OIL CORPORATION LTD. - 530965 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 informed thereunder. INDIAN OIL CORPORATION LTD. - 530965 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0550 Name of the Signatory :- Kamal Kumar GwalaniDesignation :- Company Secretary and Compliance Officer INDIAN OIL CORPORATION LTD. - 530965 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June 2022
INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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 Friday, 29th July 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. INDIAN OIL CORPORATION LTD. - 530965 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended June 2022