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Intimation to Stock Exchanges

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