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ओएनजीसी OnGc OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT CS / ONGC / SE / 2021-22 National Stock Exchange of India Ltd. Listing Department Exchange Plaza Bandra - Kurla Complex , Bandra ( E ) Mumbai - 400 051 Symbol - ONGC ; Series - EQ BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street , Fort Mumbai - 400 001 BSE Security Code No.- 500312 Sub : Outcome of the Board Meeting 12.11.2021 i ) Unaudited Financial Results ( Standalone and Consolidated ) for the Quarter and Half year ended 30th September 2021 ii ) Declaration of Interim Dividend for the Financial Year 2021-22 ; and iii ) Disclosure of Related Party Transactions for the half year ended 30th September 2021 Madam / Sir , This is in continuation of our communication dated 08.11.2021 & 28.10.2021 , it is hereby informed that the Board of Directors of the Company at its meeting held today i.e 12.11.2021 , has inter - alia considered and approved the followings : - i ) The Unaudited Financial Results ( Standalone and Consolidated ) for the quarter and half year ended 30th September 2021 : Pursuant to Regulation 33 & 52 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , Statements of Unaudited Financial Results ( Standalone and Consolidated ) along with limited review report of the Auditors , are enclosed . Pursuant to Regulations 54 and 56 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , an Asset cover certificate for listed Debt Securities of the Company as at 12.11.2021 issued by Statutory Auditor of the Company is also enclosed . ii ) Declaration of Interim Dividend for the Financial Year 2021-22 The Board of Directors has declared an Interim Dividend of 5.50 per equity share , of the face value of Rs.5 / - each i.e.110 % , for the Financial Year 2021-2022 . Further , as informed vide letter dated 08.11.2021 , Tuesday , the 23rd November , 2021 is the Record Date for determining eligibility of shareholders for payment of the said Interim Dividend . The dividend will be paid to the eligible shareholders on or before 11.12.2021 . iii ) Related Party Transactions for the half year ended 30th September 2021 Pursuant to Regulation 23 ( 9 ) of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ) , please find enclosed the disclosure of Related Party Transactions for half year ended 30 " September 2021 . Regd . Office : Plot No. 5A - 5B , Nelson Mandela Road , Vasant Kunj , New Delhi - 110070 Phone : 011-2675 4073 , 011-2675 4085 EPABX : 2675 0111 , 2612 9000 Fax : 011-2612 9081 CIN No. L74899DL1993GOI054155 Website : www.ongcindia.com E - mail : secretariat@ongc.co.in