INDIAN OIL CORPORATION LTD. - Board Meeting On 25-05-2017

Pursuant to regulation 29(1) & (2) of the listing regulation, it is hereby notified that a Board Meeting of the Company is scheduled on Thursday , the 25th May 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March 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 10th May 2017 to 27th May 2016 for all connected persons as per new Insider Trading code of the Company. The said Code is available on Company's website i.e. www.iocl.com.