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Intimation to Stock Exchanges

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