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companylogoIndian Oil Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530965 | NSE Symbol : IOC | ISIN : INE242A01010 | Industry : Refineries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-May-2025 30-May-2025 Change in Auditors Appointment of Secretarial Auditor
17-Apr-2025 30-Apr-2025 Accounts Indian Oil Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Board Meeting Intimation for consideration of Audited Financial Results for the quarter and year ended 31st March 2025 and declaration of dividend, if any. Outcome of the Board Meeting: (i) Audited Financial Results (Standalone and Consolidated) For the Quarter and Year Ended 31St March 2025 (ii) Final Dividend for The Year 2024-25 Audited Financial Result for the quarter and year ended 31st March 2025. Board approves further investment in Terra Clean Limited (Wos). (As Per BSE Announcement Dated on: 30/04/2025)
01-Jan-2025 27-Jan-2025 Quarterly Results INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Board meeting intimation INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Board Meeting intimation for consideration of standalone and consolidated unaudited financial results of the Company for Q3 2024-25 (As Per BSE Announcement Dated on 17/01/2025) Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on: 27/01/2025)
20-Dec-2024 20-Dec-2024 Investments Investment approval for Yarn Project at Bhadrak (Odisha)
11-Oct-2024 28-Oct-2024 Quarterly Results INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024 Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half-year ended 30th September 2024 Appointment of Statutory Auditors for F.Y. 2024-25. (As Per BSE Announcement dated on 28.10.2024)
30-Aug-2024 30-Aug-2024 Change in Auditors Appointment of Secretarial Auditor for the year 2024-25
15-Jul-2024 30-Jul-2024 Quarterly Results INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 30.07.2024)
30-May-2024 30-May-2024 Subsidiary Company Record date for Final Dividend 2023-24 and Investment in Sun Mobility Pte. Ltd. Singapore. Corrigendum-outcome of Board meeting This is in reference to our intimation dated May 30, 2024 regarding outcome of Board meeting on Investment of USD 78.31 million in 10C Global Capital Management IFSC Limited (a Wholly Owned Subsidiary of IndianOQil) for acquisition of Preference Shares and Warrants of Sun Mobility Pte. Ltd.Singapore (SMS). In the said intimation, the date was inadvertently mentioned as July 07, 2024. The same may please be read as July 07, 2023 (As Per BSE Announcement Dated on 30.05.2024)
10-Apr-2024 30-Apr-2024 Quarterly Results INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 and declaration of final dividend if any Audited Financial Result (Standalone and Consolidated) for the Quarter and Year ended 31st March 2024. (As Per BSE Announcement Dated on 30.04.2024)
16-Jan-2024 24-Jan-2024 Quarterly Results INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December 2023 Unaudited Financial Results for the Quarter ended 31.12.2023 (As Per BSE Announcement dated on 24.01.2024)
01-Dec-2023 01-Dec-2023 Others Board approval for increase in project cost of Panipat Refinery and approval for installation of fast EV chargers
18-Oct-2023 31-Oct-2023 Quarterly Results INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve This is further to our letter dated 18th October 2023 intimating about the Board Meeting of the Company scheduled on Tuesday, 31st October 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 29(1) & 29(2) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is further intimated that the Board of Directors of the Company may consider interim dividend for the year 2023-24, in the aforesaid Board Meeting. (As Per BSE Announcement Dated on 25.10.2023) Unaudited Financial Result for the quarter and half year ended 30th September 2023. Outcome of the Board Meeting : (i) Unaudited Financial Results for the quarter and half year ended 30th September 2023 (ii) Interim Dividend of Rs. 5 per share for the year 2023-24 (As per BSE Announcement Dated on 31/10/2023)
13-Oct-2023 13-Oct-2023 Change in Other Executives Appointment of CFO and Investment in JV
29-Sep-2023 29-Sep-2023 Joint Venture Formation of Joint venture Companies for setting up Compressed Biogas (CBG) projects.
17-Jul-2023 28-Jul-2023 Quarterly Results INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Board meeting intimation for consideration of Unaudited Financial Results for the quarter ended 30th June 2023. Pursuant to regulation 33 and 52 of the SEBI (LODR), please find enclosed herewith, a statement of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2023. Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 28/07/2023)
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