| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Oct 2026 | 12 Oct 2026 |
| Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter/ Half Year ended September 30 2026. Outcome of the Board Meeting (As per BSE announcement dated on : 22.10.2026) | ||
| Board Meeting | 22 Jul 2026 | 13 Jul 2026 |
| Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve inter-alia the Un-audited Financial Results of the Company for the Quarter ended June 30 2026. Outcome of the Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on:22.07.2026) | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| Appointment of Chief Financial Officer | ||
| Board Meeting | 13 May 2026 | 6 May 2026 |
| Hindustan Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve Audited Financial Results of the Company for the Financial Year ended March 31, 2026 & Recommendation of Final Equity Dividend, if any, for the Financial Year 2025-2026. Outcome of the Board Meeting. (As per BSE announcement dated on :13.05.2026). | ||
| 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) | ||
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