Board Meetings for CHENNPETRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CHENNPETRO | Chennai Petroleum Corporation Limited | 23 May 2016 | Results/Dividend | Inter-alia to consider the Audited Financial Results for the Year ended March 31, 2016 and to consider recommendation of Dividend, if any, for the Financial Year 2015-2016. | |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 11 Feb 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2015. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 04 Nov 2015 | Board Meeting Postponed | CHENNPETRO : 04-Nov-2015 : The Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 03, 2015, to consider and approve the Un-Audited Financial Results (Provisional) for the quarter ended September 30, 2015. The Company has now informed the Exchange that the Board meeting has been rescheduled to be held on November 04, 2015(instead of November 03, 2015), to consider and approve the Un-Audited Financial Results (Provisional) for the quarter ended September 30, 2015. | |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 03 Nov 2015 | Results | To consider and approve the Un-Audited Financial Results (Provisional) for the quarter ended September 30, 2015. | |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 10 Aug 2015 | Results | To consider and approve the Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2015. | |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 23 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on May 23, 2015 to consider and approve the Audited Financial Results for the year ended March 31, 2015 and to consider recommendation of dividend. if any, for the year 2014-15. The Company has now informed the Exchange a proposal for Increase in Authorised Share Capital of the Company and a proposal for Issue of Preference Shares on private placement preferential allotment basis to Indian Oil Corporation Limited (One of the Promoters of the company), are likely to be consider by the Board of Directors of the Company at the meeting scheduled to be held on May 23, 2015 (Purpose Revised). | |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 23 May 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 22, 2015. To consider and approve the Audited Financial Results for the year ended March 31, 2015 and to consider recommendation of dividend. if any, for the year 2014-15, pursuant to Clause 41 & 19(a) of the Listing Agreement. The Company has now informed the Exchange that the meeting of the Board of Directors of the is re-scheduled to be held on May 23, 2015. | |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 22 May 2015 | Results/Dividend | To consider and approve the Audited Financial Results for the year ended March 31, 2015 and to consider recommendation of dividend. if any, for the year 2014-15, pursuant to Clause 41 & 19(a) of the Listing Agreement. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 11 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held January 27, 2015 to consider and approve the Un-Audited Financial Results (Provisional) for the quarter ended December 31, 2014. The Company has now informed the Exchange that the proposal to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014 will not be taken up in the above mentioned Board Meeting since the final rate of upstream discounts which is to be received and passed on to Indian Oil Corporation Limited, the holding Company are yet to be received from the Ministry of Petroleum and Natural Gas, Government of India. The Board Meeting has now been rescheduled to be held on February 11, 2015. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 27 Jan 2015 | Results | To consider and approve the Un-Audited Financial Results (Provisional) for the quarter ended December 31, 2014. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 04 Nov 2014 | Results | To consider and approve the Un-audited Financial Results (Provisional) for the quarter ended September 30, 2014. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 07 Aug 2014 | Results | To consider and approve the Un-audited Financial Results (Provisional) for the quarter ended June 30, 2014. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 24 May 2014 | Board meeting Rescheduled | The Board of Directors of the company at the meeting held on May 16, 2014 deferred the proposal to consider and approve the Audited Financial results for the year ended March 31, 2014 and the proposal for recommendation of dividend, if any, since the final rate of upstream discounts, which is to be received and passed on to Indian Oil Corporation Limited, the holding Company, are yet to be received from the Ministry of Petroleum and Natural Gas, Government of India.Further, the Company has informed that a Board Meeting is scheduled to be held on May 24, 2014 to consider and approve the Audited Financial results for the year ended March 31, 2014 and the proposal for recommendation of dividend, if any. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 16 May 2014 | Results/Dividend | To consider and approve the Audited Financial Results for the year ended March 31, 2014 and to consider recommendation of dividend if any, for the year 2013-14. | - |
| CHENNPETRO | Chennai Petroleum Corporation Limited | 16 May 2014 | Results/Dividend/Rights | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 16, 2014 to consider and approve the Audited Financial Results for the year ended March 31, 2014 and to consider recommendation of dividend if any, for the year 2013-14. The Company has now informed that a proposal for In-Principle approval for Issue of Rights Shares to the shareholders of the company is likely to be considered by the Board of Directors of the Company at the meeting.(purpose revised) | - |