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Hindustan Petroleum Corporation Ltd Board Meeting

362.45
(0.21%)
Apr 2, 2025|02:29:59 PM

H P C L CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Jan 20256 Jan 2025
HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the 3rd Quarter ended December 31 2024 HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the 3rd Quarter Ended December 31, 2024 It is now informed that the above meeting is rescheduled and will be held on Thursday, January 23, 2025 (As Per BSE Announcement dated on 15.01.2025) Hindustan Petroleum Corporation Ltd has informed BSE regarding Outcome of Board Meeting held on January 23, 2025. (As Per BSE Announcement Dated on: 23/01/2025)
Board Meeting25 Oct 20248 Oct 2024
HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Notice of Board Meeting - Unaudited Financial Results of the Company for the 2nd Quarter & Half Year ended September 30 2024 Unaudited Financial Results for the 2nd Quarter and Half Year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024)
Board Meeting11 Sep 202411 Sep 2024
Appointment of Shri K Vinod as the Chief Financial Officer of the Company w.e.f. September 11, 2024
Board Meeting29 Jul 202410 Jul 2024
HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Consideration of Unaudited Financial Results of the Company for the First Quarter ended June 30 2024 Financial Results for June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
Board Meeting9 May 202424 Apr 2024
HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31 2024 & Recommendation of Final Equity Dividend for the Financial year 2023-24. Intimation about consideration of Issue of Bonus Shares (As Per BSE Announcement Dated on 06.05.2024) Recommendation of Final Equity Dividend and Fixation of Record Date Recommendation of Bonus Issue and Fixation of Record Date (As per BSE Announcement Dated on 09/05/2024)

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