| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Announcement Under Regulation 30 (LODR) - Project Update | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Tamilnadu Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve to consider and approve Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 Unaudited Financial Results for quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Tamilnadu Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September 2025 Unaudited Financial Results for quarter and half year ended 30th September 2025 along with Limited Review Report from Auditors Outcome of the Board Meeting held today (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Tamilnadu Petroproducts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2025 Appointment of Secretarial Auditor Unaudited results for quarter ended 30 June 2025 Record Date as per attachment (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 6 May 2025 | 29 Apr 2025 |
| Tamilnadu Petroproducts 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 (Standalone & Consolidated) for the quarter and year ended 31st March 2025 and Dividend for FY 2024-25 if any Outcome of the Board meeting and Disclosure in accordance with Regulation 30 of the SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 06.05.2025) | ||
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