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Intimation to Stock Exchanges

  1. Intimation under Regulation 29 (1) & (2) of the SEBI (LODR) Regulations, 2015 -BoardMeetingandTradingWindowClosureNotice
  2. 53rd AGM- Proceedings and chairman's speech
  3. 53rd AGM- Voting Results
  4. 53rd AGM Notice And Reg42 Announcement
  5. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2019
  6. Board Meeting Notice
  7. Corporate_Governance_Report
  8. Reconciliation of Share Capital Audit 09072019
  9. Reg13(3)
  10. Reg39(3)180619
  11. Shareholding Pattern - 29.06.2019
  12. Trading Window Closure Letter
  13. Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31.03.2019
  14. CGR
  15. NSEReply)
  16. Reconciliation_Sharecapital_Audit_Report_31032019
  17. Reg7(3)
  18. Reg13(3)
  19. Reg39(3)
  20. Reg39(3)08042019
  21. Reg39(3)26032019
  22. Reg39(3)29042019
  23. Reg40(10)
  24. RevisedBMNotice
  25. SHP
  26. WindowClosureIntimation
  27. Appointment of Mr.Babak Bagherpour as Director on the Board of CPCL
  28. BoardMeetingNotice28012019
  29. Corporate_Governance_Report
  30. ReconciliationofShareCapitalAudit31122018
  31. Reg13(3)MachineReadableFormat
  32. Regulation57(1)Certificate(SeriesII)
  33. SHP_REPORT
  34. NOTICE OF REDEMPTION OF NCD (SERIES-11)
  35. Record Date for Payment of lnterest and Principal amount for Secured Redeemable Non - Convortible Bonds in the nature of Debentures Series - II upon maturity
  36. 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
  37. Quarter ended Reports
  38. Reg7(3)
  39. NSEReply
  40. Reg40(9)Certificate
  41. SCA
  42. Reg54(5)
  43. SHP_REPORT
  44. Corporate_Governance_Report
  45. Voting Results of 52nd AGM Scrutinizers Report
  46. 52nd AGM NOTICE
  47. BM NOTICE 30 07 2018
  48. Corporate_Governance_Report quarter ending 30-Jun-2018
  49. Reg13(3) 30 07 2018
  50. SCA(MRF) quarter ending 30-Jun-2018
  51. SHP_REPORT as on 30-Jun-2018
  52. BM Notice - Intimation to stock exchanges
  53. SHP_REPORT
  54. Corporate_Governance_Report (1)
  55. REG13(3)
  56. REG7(3)
  57. Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 as on 31.03.2018
  58. Reg40(9)ComplianceCertificate
  59. Disclosures under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations 2015
  60. Additional charge of the post of Director(Finance)
  61. Changes in Directorships
  62. Appoinment of G.Aravindan as Director(Operations) of the company
  63. Further change in board meeting date 19 01 2018
  64. Intimation of board meeting date 23 01 2018
  65. Corporate_Governance_Report Quarter ended 31.12.2017
  66. Corporate_Governance_Report -1
  67. SHP_REPORT
  68. BSE CLARIFICATION
  69. Board Meeting – Un-Audited Financial Results for the quarter and half year ended 30th September 2017 and Window Closure Notice.
  70. Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  71. Compliance Certificate under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  72. Reg30 Disclosure Setting up of new Refinery at CBR
  73. Proceedings of the 51st Annual General Meeting held on 24.08.2017
  74. Voting Results of 51st AGM & Scrutinizers Report
  75. Notice of the 51st ANNUAL GENERAL MEETING TO BE HELD ON 24/08/2017
  76. CPCL 318th Board meeting Notice 14.07.17
  77. Reconciliation_of_Share_Capital_Audit_30_06_2017
  78. Increase in Volume of Scrip - reply Dt 13-July-2017
  79. Corporate_Governance_Report Quarterending 30-Jun-2017
  80. CPCL-CLAUSE-35 AS ON 30.06.2017
  81. Regulation30 Disclosure
  82. Discrepancies in the Financial result of the company for the quarter\Year ended March 2017
  83. Reg 7 (3) - Intimation to Stock Exchange
  84. Reg 13 (3) - Intimation to Stock Exchange
  85. Reg 30 Disclosure - Intimation to Stock Exchange
  86. Reg 52(5) Certificate - Intimation to Stock Exchange
  87. 316th BM - Notice
  88. Appointment of Directors on the Board of CPCL
  89. Appoinment of Shri Mohammad Bagher Dakhili as a Director of Board CPCL
  90. Intimation of board meeting to consider UFR for quarter ended 31.12.2016
  91. Corporate Governance Report for the quarter ended 31.12.2016
  92. Payment of interest for Secured Redeemable Non-Convertible Bonds
  93. Share Capital Audit - for the quarter ended 30.09.2016
  94. Expiration of tenure of Mr.G.Ramaswamy, Independent Director
  95. Compliance certificate under Reg 7(3) of SEBI (LODR) 2015 for the half year ended 30.09.2016
  96. Investor grievances for the quarter ended 30.09.2016
  97. Corporate Governance Report for the Quarter ended 30.09.2016
  98. Voting Results & Scrutinizers Report dated 08.09.2016
  99. Board meeting date-Revised Intimation to Stock Exchange
  100. cpcl notice english 08-08-2016
  101. Investor Grievances as on 30.06.2016
  102. Notice of the 50th Annual General Meeting scheduled on 10.08.2016.
  103. Notice of the 50th Annual General Meeting scheduled on 07.09.2016
  104. Share Capital Audit 30-06-2016
  105. SHP 30-06-2016
  106. CG Report 30-06-2016
  107. Compliance certificate under Regulation 7(3) of SEBI LODR 2015
  108. Share Capital Audit-31-03-2016
  109. Corporate Governance report for the quarter ended 31.03.2016
  110. Shareholding of Promoters
  111. Execution of Uniform Listing Agreement
  112. Redemption of Secured Redeemable Non -Convertible Bonds in the nature of Debentures Series I upon exercise of call option by CPCL - Disclosure regarding
  113. Contact details of KMP for determining materiality of an event or information and making disclosure to stock exchange
  114. Unaudited financial results for the quarter ended 31.12.2015 and trading window closure notice
  115. Filling of Shareholding Pattern as on 31-12-2015
  116. Reconciliation of share Capital Audit of lisited Companies
  117. Appointment of Shri.K.M.Mahesh as a Director on the Board of CPCL
  118. Status of Investor Grievance -31-12-2015
  119. Record Date for Payment of Interest and Principal amount for NCD-Series I
  120. Record date for payment of Interest secured Redeemable 29/12/2015
  121. Resumption of operations of CPCL 24/12/2015
  122. Resumption of operations of CPCL 16/12/2015
  123. Emergency shutdown of Manali and Cauvery Basin Refinery due to heavy rains and water logging in Chennai07/12/2015
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