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Intimation to Stock Exchanges

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