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Intimation to Stock Exchanges

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