Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 24 Apr 2024 | 16 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) | ||
Board Meeting | 22 Jan 2024 | 15 Jan 2024 |
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Board Meeting Intimation - Regulation 29(1) & (2) of SEBI (LODR) Regulations2015 - Unaudited financial results for the quarter ended 31.12.2023 sheduled on 22.01.24. UNAUDITED RESULTS FOR THE QUARER & NINE MONTHS ENDED 31.12.2023(Q3) (As Per BSE Announcement dated on 22.01.2024) | ||
Board Meeting | 25 Oct 2023 | 18 Oct 2023 |
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Please find attached the noticefor the forthcoming Board Meeting of the company to consider and approve Unaudited Q2 Results for the F.Y 2023-24 QUARTERLY RESULTS FOR THE QUARTER ENDED 30.09.2023 (As Per BSE Announcement Dated on 25.10.2023) Change in directorate (As Per BSE Announcement dated on 08.11.2023) | ||
Board Meeting | 24 Jul 2023 | 17 Jul 2023 |
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Please find attached the Notice dated 17.07.2023 for the forthcoming Board Meeting of the Company to consider and approve the Un-Audited Q1 Results for FY 2023-24. Please find attached a communication dated 24.07.2023 on the above subject. For information and dissemination please. (As per BSE Announcement Dated on 24/07/2023) |
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