INDIAN OIL CORPORATION LTD. - 530965 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 31St December 2021 And Declaration Of 2Nd Interim Dividend
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.18-01-2022