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Intimation to Stock Exchanges

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