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Chennai Petroleum Corporation Ltd Board Meeting

599.95
(-2.46%)
Apr 1, 2025|12:00:00 AM

C P C L CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Jan 20256 Jan 2025
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting for the Quarter and Nine Months Ended 31.12.2024 The Board at the Meeting held on 18.01.2025 approved the audited standalone and unaudited consolidated financial results for the quarter and nine months ended 31.12.2024 (Q3) Appointment of Secretarial Auditor for the FY 2024-25 (As Per BSE Announcement Dated on: 18/01/2025)
Board Meeting22 Oct 202416 Oct 2024
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Financial Results for the quarter and half year ended 30.09.2024 Please find enclosed herewith, Intimation with respect to the approval received from the Stock Exchanges for Re-classification of Promoter/Promoter Group to Public Category. (As Per BSE Announcement Dated on 22.10.2024)
Board Meeting25 Jul 202418 Jul 2024
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 25.07.2024 to consider and approve standalone & Consolidated Audited Financial Results for the quarter ended 30th June 2024 (Q1) Intimation to Quarterly Results for the Quarter Ended 30.06.2024 (As Per BSE Announcement dated on 25.07.2024)
Board Meeting24 Apr 202416 Apr 2024
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and Year ended 31.03.2024 and declaration of dividend if any Outcome of board meeting held on 24.04.2024 & Recommendation of Dividend of Rs.55 per Equity share for the F.Y 2023-2024 (As Per BSE Announcement Dated on 24.04.2024)

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