| 27-Sep-11 |
| Indian Oil Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2011.
Indian Oil Corporation Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on September 27, 2011.
(As per BSE Announcement Website Dated on 17/10/2011) |
| 21-Sep-10 |
| AGM 21/09/2010
Indian Oil Corporation Limited has informed the Exchange that the dividend @ 130% i.e. Rs. 13.00 per equity share, if approved, at the Annual General Meeting to be held on September 21, 2010, will be paid to the eligible shareholders within the stipulated period of 30 days i.e. by October 20, 2010.
(As Per NSE Bulletin dated on 31.08.2010)
Indian Oil Corporation Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2010 and the Profit & Loss Account for the year ended on that date, together with Directors' and Auditors' Reports thereon and the comments of the Comptroller and Auditor General of India.
2. Declaration of Dividend at the rate of
Rs. 13/- per equity share of Rs. 10/- each be and is hereby declared for the financial year ended March 31, 2010.
3. Re-appointment of Shri S. V. Narasimhan, Shri P. K. Sinha, Shri G. C. Daga, Shri Anees Noorani &
Dr.(Smt) Indu Shahani, as Director of the Company.
4. Appointment of Shri Sudhir Bhargava & Dr. R. K. Malhotra, as a Director of the Company, liable
to retire by rotation.
(As Per BSE Announcement Dated on 01.10.2010) |
| 14-Sep-09 |
| Indian Oil Corporation Ltd (IOC) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2009 to September 14, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the corporation to be held on September 14, 2009.
Indian Oil Corporation Ltd (IOC) has informed BSE that the members at the 50th Annual General Meeting (AGM) of the Company held on September 14, 2009, inter alia, have accorded to the following:
1. Adoption the Audited Balance Sheet of the Company as on March 31, 2009 and the Profit & Loss Account for the year ended on that date, together with Directors and Auditors Reports thereon.
2. Declaration of dividend at the rate of Rs 7.50 per equity share of Rs 10/- each of the Company for the financial year ended March 31, 2009.
3. Re-appointment of Shri. B N Bankapur, Shri. S Sundareshan, Shri. Anand Kumar, Prof. (Dr.) Indira J Parikh & Shri. B M Bansal as Directors of the Company.
4. Appointment of Shri. K K Jha as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 05/10/2009) |
| 19-Sep-08 |
| Indian Oil Corporation (IOC) Ltd has informed BSE that the Annual General Meeting (AGM) of the Corporation will be held on September 19, 2008.
Indian Oil Corporation Ltd (IOC) has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have accorded to the following :
A poll was conducted at the 49th Annual General Meeting of the Company on Ordinary Resolution (Item No. 1 of the Notice convening the Meeting) to receive, consider and adopt the Audited Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as on that date together with reports of Directors and Auditors thereon.
The above item was passed with an overwhelming majority and with the above, the 49th Annual General Meeting of the Company stands concluded.
(As per BSE Announcement dated on 22/09/2008)
Indian Oil Corporation Ltd (IOC) has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have also accorded to the following :
1. Declaration of Dividend at the rate of 55% on the Paid-up Capital of the Company for the financial year ended March 31, 2008.
2. Re-appointment of Shri. V C Agrawal,
Shri. G C Daga, Shri, P K Sinha & Shri. Anees Noorani as Directors of the Company, liable to retire by rotation.
3. Appointment of Dr. (Smt.) Indu Shahani, Prof. Gautama Barua, Shri. Michael Bastain & Shri. N K Poddar as Directors of the Company, liable to retire by rotation.
(As per BSE Announcement dated on 22/10/2008) |
| 24-Sep-07 |
| Indian Oil Corporation Ltd (IOC) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2007 to September 24, 2007 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Corporation to be held on September 24, 2007.
Indian Oil Corporation Ltd has informed the Exchange regarding the Result of Poll taken at the Annual General Meeting of the Company held on September 24, 2007.
(As per NSE Bulletin dated on 25/09/2007)
Indian Oil Corporation Ltd (IOC) has informed BSE that a poll was conducted at the 48th Annual General Meeting (AGM) of the Company held on September 24, 2007 for the Items No. 3, 5, 6 and 12 of the Notice of AGM. Item No. 3 Appointment of Shri. Vineet Nayyar as a Director. Item No. 5 : Appointment of Shri. B M Bansal as a Director. Item No. 6 Appointment of Shri. S V Narasimhan as Director. Item No. 12 : Approval of the IOC-IBP Merger Scheme Trust. All the above items were passed with an overwhelming majority. The remaining eight items were approved by the shareholders by show of hands at the Annual General Meeting.
(As Per BSE Bulletin Dated on 25/09/2007)
Indian Oil Corporation Ltd (IOC) has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have also accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2007 and the Profit & Loss Account for the year ended on that date, together with Directors and Auditors Reports thereon and the comments of the Comptroller and Auditor General of India.
2. (a) Declaration of final dividend at the rate of 130% on the Paid-up Capital of the Company for the financial year ended March 31, 2007.
(b) Confirmation of Interim Dividend @ 60% on the Paid-up Capital of the Company for the year ended March 31, 2007.
3. Re-appointment of Shri. P K Sinha as a Director of the Company.
4. Appointment of Shri. B N Bankapur, Shri. S Sundareshan, Prof. (Smt.) Indira J Parikh, Shri. Anand Kumar & Shri. R K Chakraborti, as Directors of the Company, liable to retire by rotation.
5. Pursuant to the Order of the Ministry of Company Affairs dated April 30, 2007 according sanction to the Scheme of Amalgamation of IBP Co. Ltd. with the Company, approval of the members of the Company is hereby accorded to the Trust Deed, viz. IOC-IBP Merger Scheme Trust as annexed to the notice of Annual General Meeting.
(As Per BSE Announcement Website Dated on 30/10/2007) |