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Intimation to Stock Exchanges

  1. BoardMeetingNotice28012019
  2. Corporate_Governance_Report
  3. ReconciliationofShareCapitalAudit31122018
  4. Reg13(3)MachineReadableFormat
  5. Regulation57(1)Certificate(SeriesII)
  6. SHP_REPORT
  7. NOTICE OF REDEMPTION OF NCD (SERIES-11)
  8. Record Date for Payment of lnterest and Principal amount for Secured Redeemable Non - Convortible Bonds in the nature of Debentures Series - II upon maturity
  9. ChangeofRTA - Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited
  10. Quarter ended Reports
  11. Reg7(3)
  12. NSEReply
  13. Reg40(9)Certificate
  14. SCA
  15. Reg54(5)
  16. SHP_REPORT
  17. Corporate_Governance_Report
  18. Voting Results of 52nd AGM Scrutinizers Report
  19. 52nd AGM NOTICE
  20. BM NOTICE 30 07 2018
  21. Corporate_Governance_Report quarter ending 30-Jun-2018
  22. Reg13(3) 30 07 2018
  23. SCA(MRF) quarter ending 30-Jun-2018
  24. SHP_REPORT as on 30-Jun-2018
  25. BM Notice - Intimation to stock exchanges
  26. SHP_REPORT
  27. Corporate_Governance_Report (1)
  28. REG13(3)
  29. REG7(3)
  30. Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as on 31.03.2018
  31. Reg40(9)ComplianceCertificate
  32. Disclosures under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015
  33. Additional charge of the post of Director(Finance)
  34. Changes in Directorships
  35. Appoinment of G.Aravindan as Director(Operations) of the company
  36. Further change in board meeting date 19 01 2018
  37. Intimation of board meeting date 23 01 2018
  38. Corporate_Governance_Report Quarter ended 31.12.2017
  39. Corporate_Governance_Report -1
  40. SHP_REPORT
  41. BSE CLARIFICATION
  42. Board Meeting – Un-Audited Financial Results for the quarter and half year ended 30th September 2017 and Window Closure Notice.
  43. Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  44. Compliance Certificate under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  45. Reg30 Disclosure Setting up of new Refinery at CBR
  46. Proceedings of the 51st Annual General Meeting held on 24.08.2017
  47. Voting Results of 51st AGM & Scrutinizers Report
  48. Notice of the 51st ANNUAL GENERAL MEETING TO BE HELD ON 24/08/2017
  49. CPCL 318th Board meeting Notice 14.07.17
  50. Reconciliation_of_Share_Capital_Audit_30_06_2017
  51. Increase in Volume of Scrip - reply Dt 13-July-2017
  52. Corporate_Governance_Report Quarterending 30-Jun-2017
  53. CPCL-CLAUSE-35 AS ON 30.06.2017
  54. Regulation30 Disclosure
  55. Discrepancies in the Financial result of the company for the quarter\Year ended March 2017
  56. Reg 7 (3) - Intimation to Stock Exchange
  57. Reg 13 (3) - Intimation to Stock Exchange
  58. Reg 30 Disclosure - Intimation to Stock Exchange
  59. Reg 52(5) Certificate - Intimation to Stock Exchange
  60. 316th BM - Notice
  61. Appointment of Directors on the Board of CPCL
  62. Appoinment of Shri Mohammad Bagher Dakhili as a Director of Board CPCL
  63. Intimation of board meeting to consider UFR for quarter ended 31.12.2016
  64. Corporate Governance Report for the quarter ended 31.12.2016
  65. Payment of interest for Secured Redeemable Non-Convertible Bonds
  66. Share Capital Audit - for the quarter ended 30.09.2016
  67. Expiration of tenure of Mr.G.Ramaswamy, Independent Director
  68. Compliance certificate under Reg 7(3) of SEBI (LODR) 2015 for the half year ended 30.09.2016
  69. Investor grievances for the quarter ended 30.09.2016
  70. Corporate Governance Report for the Quarter ended 30.09.2016
  71. Voting Results & Scrutinizers Report dated 08.09.2016
  72. Board meeting date-Revised Intimation to Stock Exchange
  73. cpcl notice english 08-08-2016
  74. Investor Grievances as on 30.06.2016
  75. Notice of the 50th Annual General Meeting scheduled on 10.08.2016.
  76. Notice of the 50th Annual General Meeting scheduled on 07.09.2016
  77. Share Capital Audit 30-06-2016
  78. SHP 30-06-2016
  79. CG Report 30-06-2016
  80. Compliance certificate under Regulation 7(3) of SEBI LODR 2015
  81. Share Capital Audit-31-03-2016
  82. Corporate Governance report for the quarter ended 31.03.2016
  83. Shareholding of Promoters
  84. Execution of Uniform Listing Agreement
  85. Redemption of Secured Redeemable Non -Convertible Bonds in the nature of Debentures Series I upon exercise of call option by CPCL - Disclosure regarding
  86. Contact details of KMP for determining materiality of an event or information and making disclosure to stock exchange
  87. Unaudited financial results for the quarter ended 31.12.2015 and trading window closure notice
  88. Filling of Shareholding Pattern as on 31-12-2015
  89. Reconciliation of share Capital Audit of lisited Companies
  90. Appointment of Shri.K.M.Mahesh as a Director on the Board of CPCL
  91. Status of Investor Grievance -31-12-2015
  92. Record Date for Payment of Interest and Principal amount for NCD-Series I
  93. Record date for payment of Interest secured Redeemable 29/12/2015
  94. Resumption of operations of CPCL 24/12/2015
  95. Resumption of operations of CPCL 16/12/2015
  96. Emergency shutdown of Manali and Cauvery Basin Refinery due to heavy rains and water logging in Chennai07/12/2015
 
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