Indian Oil Corporation
BSE: 530965|NSE: IOC|ISIN: INE242A01010|SECTOR: Refineries
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AGM/EGM Summary
The last AGM of Indian Oil Corporation was held on September 27, 2011. The book closure was from September 19, 2011 to September 27, 2011.
AGM/EGM (Indian Oil Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 22-08-2011 | AGM | 27-09-2011 | 19-09-2011 | 27-09-2011 | Rs.9.50 per share(95%)Dividend |
| 13-08-2010 | AGM | 21-09-2010 | 13-09-2010 | 21-09-2010 | Rs.13.00 per share(130%)Dividend |
| 12-08-2009 | AGM | 14-09-2009 | 04-09-2009 | 14-09-2009 | 75% Dividend |
| 21-08-2008 | AGM | 19-09-2008 | 11-09-2008 | 19-09-2008 | 55% Dividend |
| 17-08-2007 | AGM | 24-09-2007 | 12-09-2007 | 24-09-2007 | 130% Final Dividend |
| 10-08-2006 | AGM | 22-09-2006 | 11-09-2006 | 22-09-2006 | 125% Dividend |
| 03-01-2006 | EGM | 27-01-2006 | - | - | To consider amendment of Article 93 of the Articles of Association of the Company & to consider the Scheme of Amalgamation of Indian Oil Blending Limited (a Wholly Owned Subsidiary of the company) with the Company. |
| 09-08-2005 | AGM | 22-09-2005 | 10-09-2005 | 22-09-2005 | 100% Final Dividend |
| 20-07-2004 | AGM | 24-09-2004 | 25-08-2004 | 08-09-2004 | 160% Dividend (AGM rescheduled from 08/09/2004) |
| 18-08-2003 | AGM | 29-09-2003 | 22-09-2003 | 29-09-2003 | 160% Dividend |
| 14-06-2003 | EGM | 14-07-2003 | - | - | Bonus Issue. |
| 12-08-2002 | AGM | 30-09-2002 | 17-09-2002 | 30-09-2002 | Dividend 110% |
| 03-08-2001 | AGM | 24-09-2001 | 10-09-2001 | 24-09-2001 | Dividend 95% |
| 02-06-1999 | AGM | - | 14-07-1999 | 21-07-1999 | AGM & Dividend |
| 13-07-1998 | AGM | - | 28-08-1998 | 15-09-1998 | and Dividend |
Source : Dion Global Solutions Limited
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