MOIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 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 Wednesday 25th May 2022 inter-alia:1)To consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2022 in term of regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015.2)To consider and recommend Final Dividend if any for the financial year ended on 31st March 2022.