MOIL Limited — AGM Information 2020

Sep 1, 2020

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To,	To,
TheG.M.(Listing)	ListingDepat·tment
NationalStockExchangeofIndia Ltd.	RSELimited,
ExchangePlaza,PlotNo.C-1,G Blocl{,	Phirozc.JeejeebhoyTowers
BandraKudaComplex,Bandra(East)	Dalal Str·cct,
Mumbai - 400053	Mumbai- 400001

Symbol	BookClosure	ITypeofsecurity	ITypeofsecurity	RecordDate	Purpose
	(bothdaysinclusive)
-MOil ) 533286	Not applicable	~	l~quity	11-09-2020	Paymentoffinal
					dividendfor2019-20

Part-Annual_9e~eralME-voting datesCut-off date for eli	iculars----eeting (AGM) dategibilityforc-voting		DateofEventTuesday,29thSeptembct~2_0_2_0-----1251T1September. 2020 (9.00 am)to·28thSeptember, 2020 (5.00 p.m.)22ndSeptember, 2020--

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