| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 7 May 2024 |
| TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 and Dividend for FY 2023-24 if any. Outcome of the Board Meeting Declaration of Dividend for FY 2023-24 (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 24 Jan 2024 |
| TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December 2023. Outcome of the Board Meeting held on 8th February 2024 Re-appointment of Independent Directors and Whole-time Director (Operations) of the Company (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 2 Nov 2023 | 25 Oct 2023 |
| TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/ half year ended 30th September 2023. Unaudited Financial Results for the quarter / half year ended September 30 2023 Outcome of Board Meeting held today 2nd November 2023 (As Per BSE Announcement dated on 02.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Appointment of M/s. M. Krishnaswamy and Associates as Cost Auditor of the Company for the Financial Year 2023-24. Announcement under Regulation 30(LODR) - Re-appointment of Dr. N.Sundaradevan, IAS (Retd.). Announcement under Regulation 30 (LODR) - Appointment of Secretarial Auditor Ms. B.Chandra, Practicing Company Secretary for the FY 2023-24 Pursuant to Regulation 33 of of the SEBI (LODR) Regulation, 2015 PFA the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023 Financial Results of the Company for the quarter ended 30.06.2023 approved by the Board of Directors at their meeting held today together with a copy of Limited Review Reports of the Auditors thereon. Meeting Commenced at 2.30 P.M and concluded at 5.00 PM Outcome of the Board Meeting and Disclosure in accordance with Regulation 30 of the SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 08.08.2023) | ||
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