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BSE: 530965NSE: IOCISIN: INE242A01010

4th-May-2021 16:59Source: BSE

Indian Oil Corporation - Board Meeting Intimation for Board Meeting - Audited Financial Results For The Quarter And Year Ended 31St March 2021 And Window Closure Notice

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is hereby notified that a Board Meeting of the Company is scheduled on Tuesday, 18th May 2021, inter alia, to consider and approve standalone as well as consolidated audited financial results of the Company for the quarter and year ended 31st March 2021.

It is also hereby notified that final dividend, if any, for the financial year 2020-21 may be considered at the aforesaid Board Meeting.

Further to our letter dated 30th March 2021 intimating the start of the Window Closure Period under Insider Trading Code, it is hereby notified that, the Trading Window for dealing in securities of lndianOil shall remain closed from Thursday, 1st April 2021 to Thursday, 20th May 2021 for all ''Insiders'' as per the Insider Trading code of the Company.

The above is for your information and record please.