MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 inter-alia to consider Un-audited financial results of the Company for the half year ended on 30th September 2022.This is for your kind information and record.