| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Change in Directorate | ||
| Board Meeting | 21 Jan 2026 | 14 Jan 2026 |
| Quarterly Results Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve inter-alia, the Un-audited Financial Results of the Company for the Quarter ended December 31, 2025. Unaudited Financial Results of the Company for the Quarter / Period Ended December 31, 2025 Unaudited Financial Results of the Company for the Quarter / Period Ended December 31, 2025. Unaudited Financial Results for the Quarter / Period ended December 31, 2025 - Investor Handout (As Per BSE Announcement Dated on:21.01.2026) | ||
| Board Meeting | 29 Oct 2025 | 17 Oct 2025 |
| Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/ Half Year ended September 30, 2025. Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve In continuation to our letter dated October 17, 2025 and in terms Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its Meeting scheduled to be held on October 29, 2025 will also consider inter-alia recommendation of Interim Equity Dividend, if any, for the Financial Year 2025 2026. (As Per BSE Announcement Dated On : 24.10.2025) Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025 (As Per BSE Announcement Dated on: 29/10/2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2025 and to borrow funds through issuance of Non-convertible Debentures. Unaudited Financial Results of the Company for the quarter ended June 30, 2025 Outcome of the Board Meeting (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 6 May 2025 | 23 Apr 2025 |
| Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended March 31 2025 & Recommendation of Final Equity Dividend if any for the Financial Year 2024-2025 Outcome of the Board Meeting - Audited Financial results of the Company for the Financial Year 2024-25 and Dividend (As Per BSE Announcement Dated on 06.05.2025) | ||
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