| 11-Sep-12 |
| Chennai Petroleum Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2012 to September 11, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 11, 2012.
Chennai Petroleum Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 11, 2012.
(As Per BSE Announcement Dated on 23.08.2012)
Chennai Petroleum Corporation Ltd has informed BSE regarding the details of the voting results at the 46th Annual General Meeting of the Company held on September 11, 2012 under Clause 35A.
(As per BSE Announcement Dated on 17.09.2012)
Chennai Petroleum Corporation Ltd has informed BSE that 46th Annual General Meeting (AGM) of the Company was held on September 11, 2012.
(As per BSE Announcement Dated on 15.10.2012) |
| 12-Sep-11 |
| AGM 12/09/2011
Chennai Petroleum Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 12, 2011 inter alia, have accorded the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the period from April 01, 2010 to March 31, 2011 and the Audited Balance Sheet as at March 31, 2011 together with the Directors Report and the Auditors? Report thereon.
2. Declaration of Dividend of Rs. 12/- per share representing 120% on the paid-up Equity Share Capital for the year ended March 31, 2011.
3. Re-appointment of Mr. L. Sabaretnam as a
Director of the Company.
4. Appointment of Mr. P. K. Singh, Mr. S. Venkataramana, Mr. R. S. Butola, Ms. D. Lilly & Mr. T. S. Ramachandran as Directors of the Company.
5. Amended by deleting the words 'for a period of one (1) year at a time'. (For more details kindly refer Corporate Announcements onwww.bseindia.com).
(As Per BSE Announcement Dated on 21.10.2011) |
| 06-Sep-10 |
| Chennai Petroleum Corporation Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 24, 2010 to September 6, 2010 (both days inclusive), for the purpose of payment of dividend for the year ended March 31, 2010, that may be declared at the ensuing Annual General Meeting. The Annual General Meeting is scheduled to be held on September 6, 2010.
Chennai Petroleum Corporation Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on September 06,2010, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the period from April 01, 2009 to March 31, 2010 and the Audited Balance Sheet as at March 31, 2010 together with the Directors' Report and the Auditors' Report thereon.
2. Declaration of Dividend of 120% on the paid-up Equity Share Capital for the year ended March 31, 2010.
3. Re-appointment of Mr. Venkatraman Srinivasan, Prof. M. S. Ananth & Mr. S. Chandrasekaran, as Directors of the Company.
4. Appointment of Mr. B. M. Bansal as a Director of the Company.
(As Per BSE Announcement Website dated on 07.10.2010) |
| 07-Sep-09 |
| Chennai Petroleum Corporation Limited has informed the Exchange that it is decided to keep the Register of Members and the Share Transfer Books of the Company closed from September 01, 2009 to September 07, 2009 (both days inclusive), for the purpose of ascertaining the eligibility of shareholders to attend the Annual General Meeting of the Company. The Annual General Meeting is scheduled to be held on September 07, 2009. |
| 08-Sep-08 |
| AGM 08/09/2008
Chennai Petroleum Corporation Ltd has informed BSE that the shareholders at the 42nd Annual General Meeting (AGM) of the Company held on September 08, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Profit & Loss Account of the Company for the period from April 01, 2007 to March 31, 2008 and the Audited Balance Sheet as at March 31, 2008 together with the Directors' Report and the Auditors' Report thereon.
2. a. Declaration of Final Dividend of 120% on the paid-up Equity Share Capital for the year 2007-2008.
b. Declaration of Interim Dividend @ 50% on the paid-up Equity Share Capital of the company for the year 2007-2008.
3. Re-appointment of Mr. Sarthak Behuria, Mr. N C Sridharan, Mr. S Chandrasekaran, Mr. K Balchandran, Mr. L Sabaretnam, Mr. Venkatraman Srinivasan, Mr. K Suresh, Mr. K L Kumar, Prof. M S Ananth & Mr. Pramod Nangia as Directors of the Company.
4. Appointment of Mr. V C Agarwal & Mr. Rohit Bhardwaj as Directors of the Company.
5. Amendment in the Articles of Association of the Company.
(As Per BSE Announcement Website dated on 06.10.2008) |