Oil and Natural Gas : Dividend

OIL AND NATURAL GAS CORPORATION LIMITED

COMPANY SECRETARIAT

CS/ONGC/SE/2022-23	14.11.2022
National Stock Exchange of India Ltd.	BSE Limited
Listing Department	Corporate Relationship Department
Exchange Plaza	Phiroze Jeejeebhoy Towers
Bandra-Kurla Complex, Bandra (E)	Dalal Street, Fort
Mumbai - 400 051	Mumbai - 400 001
Symbol-ONGC; Series - EQ	BSE Security Code No.- 500312

Sub: Outcome of the Board Meeting & Disclosure of Related Party Transactions for H1 FY'23

Madam/ Sir,

A. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e 14.11.2022, has inter-alia considered and approved the followings business items :-

1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2022
   The Board of Directors has approved Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2022.
   Pursuant to Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Statements of Unaudited Financial Results along with limited review report of the Auditors for the Quarter and Half Year ended 30th September, 2022 are enclosed.
2. Declaration of Interim Dividend for the Financial Year 2022-23
   The Board of Directors has declared interim dividend at the rate Rs. 6.75 per equity share of face value of Rs. 5/- each i.e.@ 135. % for the Financial Year 2022-23.
   As informed vide letter dated 09.11.2022, for determining eligibility of shareholders for payment of the said Interim Dividend Record date for the said interim dividend is Tuesday, the 22nd November, 2022 .The dividend will be paid to the eligible shareholders on or before 13.12.2022.

1. Disclosure of Related Party Transactions for half year ended 30th September 2022

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions for half year ended 30th September 2022 is also enclosed.

The said meeting of Board commenced at 19:45 hrs and concluded at 20:55 hrs.

Thanking you,

Yours faithfully,

For Oil and Natural Gas Corporation Ltd

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Rajni Kant

Company Secretary & Compliance Officer

End.: As Above (36 Pages)

Regd. Office: Plot No 5A-5B, Nelson Mandela Marg, Vasant Kunj, New Delhi-110070

Phone: [phone] EPABX : 2675 0111, 2629000 FAX : [phone]CIN: L74899DL1993GOI054155 Website: www.ongcindia.com Email: [e-mail]