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Intimation to Stock Exchanges

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