| 22-Sep-11 |
| Hindustan Petroleum Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2011 to September 22, 2011 (both days inclusive) for the purpose of Payment of Equity Dividend & 59th Annual General Meeting (AGM) of the Company to be held on September 22, 2011.
Hindustan Petroleum Corporation Ltd has informed BSE that the Equity Dividend is proposed to be paid to the Shareholders on September 26, 2011 subject to the approval of Shareholders in the AGM scheduled on September 22, 2011.
(As Per BSE Announcement Dated on 19.09.2011)
Hindustan Petroleum Corporation Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the Company was held on September 22, 2011 inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March31, 2011 and the Profit & Loss Account for the year ended on March 31, 2011 together with the Directors and Auditor Report thereon.
2. Declaration of the Equity Dividend at the rate of 140% i.e. Rs.14/- per equity share for the year ended March 31, 2011.
3. Re-appointment of Dr. V. Vizia Saradhi & Shri. K. Murali, as Directors of the Corporation.
4. Appointment of Shri. S. K. Roongta, Shri. Anil Razdan & Smt. Nishi Vasudeva, as Directors of the Corporation, liable to retire by rotation.
(As Per BSE Announcement Dated on 23.09.2011)
Hindustan Petroleum Corporation Ltd has submitted to BSE a copy of the Minutes if the 59th Annual General Meting of the Corporation held on September 22, 2011, inter alia, have also accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on March 31, 2011 together with the Directors and Auditor?s Report thereon.
2. Declaration of the Equity Dividend at the rate of 140% i.e. Rs. 14/- per equity share for
the year ended March 31, 2011.
3. Re-appointment of Dr. V Vizia Saradhi & Shri. K Murali as Directors of the Company.
4. Appointment of Shri. S K Roongta, Shri. Anil Razdan & Smt. Nishi Vasudeva as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 11.11.2011) |
| 16-Sep-10 |
| Hindustan Petroleum Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2010 to September 16, 2010 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on September 16, 2010.
Hindustan Petroleum Corporation Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 16, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended on March 31, 2010 together with the Directors and Auditors report thereon.
2. Approved the Final Equity Dividend at the rate of 120% i.e. Rs 12/- per equity share for the year ended March 31, 2010.
3. Re-appointment of Shri. P K Sinha, Shri.L N Gupta & Shri. B Mukherjee as Directors of the Company.
4. Appointment of Dr. Gitesh K Shah as a Director of the Company, liable retire by rotation.
(As Per BSE Announcement Website dated on 11.10.2010) |
| 28-Aug-09 |
| Hindustan Petroleum Corporation Ltd (HPCL) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2009 to August 28, 2009 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the corporation to be held on August 28, 2009.
Hindustan Petroleum Corporation Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on August 28, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on March 31, 2009 together with the Director's and Auditors report thereon.
2. Approved the Final Equity Dividend at the rate of 52.5% i.e. Rs 5.25/- per equity share for the year ended March 31, 2009.
3. Re-appointment of Shri. P. V. Rajaraman, Shri. Prakash G. Apte & Shri. V. Vizia Saradhi as Directors of the Company.
4. Payment of remuneration to the Statutory Auditors of the Company to be appointed by the Comptroller & Auditor General of India for auditing of the Accounts of the Company for the Financial year 2009-10.
5. Appointment of Shri. K Murali as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 29.09.2009) |
| 22-Sep-08 |
| Hindustan Petroleum Corporation Ltd (HPCL) has informed BSE that the 56th Annual General Meeting(AGM) of the Corporation will be held on September 22, 2008.
Hindustan Petroleum Corporation Ltd (HPCL) has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as
at March 31, 2008 and the Profit & Loss Account for the year ended on March 31, 2008 together with the Director's and Auditors report thereon.
2. Approved the Final Equity Dividend at the rate of 30% i.e. Rs 3/- per equity share for the year
ended March 31, 2008.
3. Re-appointment of Shri. P K Sinha, Shri. I M Pandey & Shri. S Roy Choudhary as Directors of the
Company.
4. Payment of remuneration to the Statutory Auditors of the Company to be appointed by the Comptroller & Auditor General of India for auditing of the Accounts of the Company for the Financial year 2008-09.
6. Appointment of Shri. B Mukherjee & Shri. L N Gupta as Directors of the Company, liable to retire by rotation.
7. Authority to the Board to borrow moneys for and on behalf of the Company from time to time as deemed by it to be requisite and proper for the purpose of the business of the Company, but so that the moneys to be borrowed together with the moneys already borrowed by the Company and
remaining outstanding (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) shall not exceed at any time Rs 20,000 Crores in excess of the paid-up capital of the Company and its free reserves i.e.
reserves not set apart for any specific purpose, subject to necessary provisions & approvals.
8. Authority to the Board to exercise power in such manner as would result in debt equity ratio of the Company being changed beyond the range of 1:1 to 2.5:1
(As Per BSE Announcement Website dated on 16.10.2008) |
| 06-Sep-07 |
| 55th Annual General Meeting (AGM) of the Company to be held on September 06, 2007.
Hindustan Petroleum Corporation Ltd (HPCL) has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 06, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended on March 31, 2007 together with the Director's and Auditors report thereon.
2. Approved the Interim dividend of Rs 6/- per fully paid up equity share of Rs 10/- each & declaration of Final Equity Dividend at the rate of 120% i.e. Rs 12/- per equity share for the year ended March 31, 2007.
3. Re-appointment of Shri. T L Sankar, Shri. Prabh Das, Shri. C Ramulu & Shri. M A Tankiwala as Directors of the Company.
4. Resolution pertains Re-appointment of Shri. Rajesh V Shah as a Part-time Director, the Company Secretary stated that Shri. Rajesh V Shah, after the despatch of the AGM Notice to the Shareholders, has resigned from the Board effective August 23, 2007. Hence vacancy is not being filled and the item is not being taken up at the meeting. This was approved by the Shareholders as per provisions of Section 256(4) of the Companies Act 1956 and other applicable provisions, if any of the Act.
5. Payment of remuneration to the Statutory Auditors of the Company to be appointed by the Comptroller & Auditor General of India for auditing of the Accounts of the Company for the Financial year 2007-08.
6. Appointment of Shri. Prakash G Apte, Shri. P V Rajaraman & Shri. V Viziasaradhi as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website Dated on 05/10/2007) |