Board Meetings for IOC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
IOCIndian Oil Corporation Limited13 Dec 2018Dividend/Buybackinter alia , to consider and approve the following proposals: (1) Buyback of the fully paid-up equity shares of the Company of face value of Rs.10 /- each; (2) Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2018-19;
IOCIndian Oil Corporation Limited02 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
IOCIndian Oil Corporation Limited11 Aug 2018Financial Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2018.
IOCIndian Oil Corporation Limited22 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
IOCIndian Oil Corporation Limited30 Jan 2018Results/Dividendinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017 and further the Board may also consider declaration of Interim Dividend for the financial Year 2017-18 at the said Board meeting.
IOCIndian Oil Corporation Limited30 Jan 2018Results/Dividend/BonusThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 30, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017 and further the Board may also consider declaration of Interim Dividend for the financial Year 2017-18. The Company has now informed the Exchange that the Board of Directors of the Company may consider issue of Board Shares in the aforesaid Board Meeting.(Purpose Revised)
IOCIndian Oil Corporation Limited27 Oct 2017Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the Second quarter ended September 30, 2017.
IOCIndian Oil Corporation Limited03 Aug 2017ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2017.
IOCIndian Oil Corporation Limited25 May 2017Results/Dividendinter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017. It is also hereby notified that final dividend, if any, for the financial year 2016-17 may be considered at the aforesaid Board Meeting. It is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from May 10,2017 to May 27, 2016 for all connected persons as per new Insider Trading code of the Company.
IOCIndian Oil Corporation Limited23 Mar 2017DividendWould consider declaration of 2nd Interim Dividend for the Financial year 2016-17.
IOCIndian Oil Corporation Limited31 Jan 2017ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016.
IOCIndian Oil Corporation Limited31 Jan 2017Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held January 31, 2017 Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. The Company has now informed the Exchange also consider declaration of Interim Dividend for the financial year 2016-17 in its board meeting scheduled on January 31, 2017.
IOCIndian Oil Corporation Limited27 Oct 2016ResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2016.
IOCIndian Oil Corporation Limited29 Aug 2016Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. It is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from August 12, 2016 to August 31, 2016 for all connected persons as per Insider Trading code of the Company. The Insider Trading Code is hosted on Companys website www.iocl.com.
IOCIndian Oil Corporation Limited29 Aug 2016Result/BonusThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 29, 2016 inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. The Company has now informed the Exchange that the Board of Directors of the Company is likely to consider issue of Bonus Shares. (Purpose Revised)
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