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Intimation to Stock Exchanges

  1. Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31.03.2019
  2. CGR
  3. NSEReply)
  4. Reconciliation_Sharecapital_Audit_Report_31032019
  5. Reg7(3)
  6. Reg13(3)
  7. Reg39(3)
  8. Reg39(3)08042019
  9. Reg39(3)26032019
  10. Reg39(3)29042019
  11. Reg40(10)
  12. RevisedBMNotice
  13. SHP
  14. WindowClosureIntimation
  15. Appointment of Mr.Babak Bagherpour as Director on the Board of CPCL
  16. BoardMeetingNotice28012019
  17. Corporate_Governance_Report
  18. ReconciliationofShareCapitalAudit31122018
  19. Reg13(3)MachineReadableFormat
  20. Regulation57(1)Certificate(SeriesII)
  21. SHP_REPORT
  22. NOTICE OF REDEMPTION OF NCD (SERIES-11)
  23. Record Date for Payment of lnterest and Principal amount for Secured Redeemable Non - Convortible Bonds in the nature of Debentures Series - II upon maturity
  24. 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
  25. Quarter ended Reports
  26. Reg7(3)
  27. NSEReply
  28. Reg40(9)Certificate
  29. SCA
  30. Reg54(5)
  31. SHP_REPORT
  32. Corporate_Governance_Report
  33. Voting Results of 52nd AGM Scrutinizers Report
  34. 52nd AGM NOTICE
  35. BM NOTICE 30 07 2018
  36. Corporate_Governance_Report quarter ending 30-Jun-2018
  37. Reg13(3) 30 07 2018
  38. SCA(MRF) quarter ending 30-Jun-2018
  39. SHP_REPORT as on 30-Jun-2018
  40. BM Notice - Intimation to stock exchanges
  41. SHP_REPORT
  42. Corporate_Governance_Report (1)
  43. REG13(3)
  44. REG7(3)
  45. Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as on 31.03.2018
  46. Reg40(9)ComplianceCertificate
  47. Disclosures under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015
  48. Additional charge of the post of Director(Finance)
  49. Changes in Directorships
  50. Appoinment of G.Aravindan as Director(Operations) of the company
  51. Further change in board meeting date 19 01 2018
  52. Intimation of board meeting date 23 01 2018
  53. Corporate_Governance_Report Quarter ended 31.12.2017
  54. Corporate_Governance_Report -1
  55. SHP_REPORT
  56. BSE CLARIFICATION
  57. Board Meeting – Un-Audited Financial Results for the quarter and half year ended 30th September 2017 and Window Closure Notice.
  58. Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  59. Compliance Certificate under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  60. Reg30 Disclosure Setting up of new Refinery at CBR
  61. Proceedings of the 51st Annual General Meeting held on 24.08.2017
  62. Voting Results of 51st AGM & Scrutinizers Report
  63. Notice of the 51st ANNUAL GENERAL MEETING TO BE HELD ON 24/08/2017
  64. CPCL 318th Board meeting Notice 14.07.17
  65. Reconciliation_of_Share_Capital_Audit_30_06_2017
  66. Increase in Volume of Scrip - reply Dt 13-July-2017
  67. Corporate_Governance_Report Quarterending 30-Jun-2017
  68. CPCL-CLAUSE-35 AS ON 30.06.2017
  69. Regulation30 Disclosure
  70. Discrepancies in the Financial result of the company for the quarter\Year ended March 2017
  71. Reg 7 (3) - Intimation to Stock Exchange
  72. Reg 13 (3) - Intimation to Stock Exchange
  73. Reg 30 Disclosure - Intimation to Stock Exchange
  74. Reg 52(5) Certificate - Intimation to Stock Exchange
  75. 316th BM - Notice
  76. Appointment of Directors on the Board of CPCL
  77. Appoinment of Shri Mohammad Bagher Dakhili as a Director of Board CPCL
  78. Intimation of board meeting to consider UFR for quarter ended 31.12.2016
  79. Corporate Governance Report for the quarter ended 31.12.2016
  80. Payment of interest for Secured Redeemable Non-Convertible Bonds
  81. Share Capital Audit - for the quarter ended 30.09.2016
  82. Expiration of tenure of Mr.G.Ramaswamy, Independent Director
  83. Compliance certificate under Reg 7(3) of SEBI (LODR) 2015 for the half year ended 30.09.2016
  84. Investor grievances for the quarter ended 30.09.2016
  85. Corporate Governance Report for the Quarter ended 30.09.2016
  86. Voting Results & Scrutinizers Report dated 08.09.2016
  87. Board meeting date-Revised Intimation to Stock Exchange
  88. cpcl notice english 08-08-2016
  89. Investor Grievances as on 30.06.2016
  90. Notice of the 50th Annual General Meeting scheduled on 10.08.2016.
  91. Notice of the 50th Annual General Meeting scheduled on 07.09.2016
  92. Share Capital Audit 30-06-2016
  93. SHP 30-06-2016
  94. CG Report 30-06-2016
  95. Compliance certificate under Regulation 7(3) of SEBI LODR 2015
  96. Share Capital Audit-31-03-2016
  97. Corporate Governance report for the quarter ended 31.03.2016
  98. Shareholding of Promoters
  99. Execution of Uniform Listing Agreement
  100. Redemption of Secured Redeemable Non -Convertible Bonds in the nature of Debentures Series I upon exercise of call option by CPCL - Disclosure regarding
  101. Contact details of KMP for determining materiality of an event or information and making disclosure to stock exchange
  102. Unaudited financial results for the quarter ended 31.12.2015 and trading window closure notice
  103. Filling of Shareholding Pattern as on 31-12-2015
  104. Reconciliation of share Capital Audit of lisited Companies
  105. Appointment of Shri.K.M.Mahesh as a Director on the Board of CPCL
  106. Status of Investor Grievance -31-12-2015
  107. Record Date for Payment of Interest and Principal amount for NCD-Series I
  108. Record date for payment of Interest secured Redeemable 29/12/2015
  109. Resumption of operations of CPCL 24/12/2015
  110. Resumption of operations of CPCL 16/12/2015
  111. Emergency shutdown of Manali and Cauvery Basin Refinery due to heavy rains and water logging in Chennai07/12/2015
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