Indian Oil Corporation Ltd.

Sep 01, 2021 10:06 Source: BSE

Indian Oil Corporation - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, Shri G. K. Satish, Director (Planning & Business Development), (DIN- 06932170) has superannuated from the services of the Company on 31st August 2021 and hence ceased to be a Director of the Company w.e.f. 1st September 2021. The above is for information and record please.

Aug 28, 2021 15:24 Source: BSE

Indian Oil Corporation - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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

Aug 28, 2021 14:12 Source: BSE

Indian Oil Corporation - Voting Results And Scrutinizer Report Of 62Nd Annual General Meeting Held On 27Th August 2021

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the 62nd Annual General Meeting held on Friday, August 27, 2021 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 12:45 p.m. The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company i.e. www.iocl.com and website of National Securities Depository Limited (e-voting agency) i.e. www.evoting.nsdl.com. Thanking you,

Aug 27, 2021 16:58 Source: BSE

Indian Oil Corporation - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the summary of proceedings of the 62nd Annual General Meeting of the Company held through VC / OAVM on Friday, August 27, 2021 at 10:30 am. The AGM concluded at 12:45 pm. The above is for information and record please.

Aug 18, 2021 11:39 Source: NSE

Indian Oil Corporation Limited

Indian Oil Corporation Limited has informed the Exchange about Loss of Share Certificates

Aug 18, 2021 11:05 Source: BSE

Indian Oil Corporation - 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 Private Limited regarding loss of share certificates requests received from the shareholder of the Company (Annexure- I). After complying with required formalities company will issue duplicate share certificate(s) in lieu thereof to the rightful owner.