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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Board recommends Final Dividend

 Chennai Petroleum Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, have recommended an Equity Dividend (Final) of Rs. 2 per equity share for the Financial Year 2021-2022. The Board of Directors have recommended preference dividend of 6.65% on the Outstanding Preference Shares amounting to Rs. 33.25 Cr. for the year and Rs. 105.76 Cr. being the cumulative preference dividend for the previous year(s).
28-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CHENNAI PETROLEUM CORPORATION LTD. 2 CIN NO. L40101TN1965GOI005389 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 775.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 194.00 7 Actual borrowing done through debt securities in FY (T)(c) 775.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-P SHANKARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- RAJEEV AILAWADI Designation : -DIRECTOR FINANCE Date: 28/04/2022
28-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCHENNAI PETROLEUM CORPORATION LTD. 2CINL40101TN1965GOI005389 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9222.70 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: P SHANKAR Designation: COMPANY SECRETARY EmailId: shankarp@cpcl.co.in Name of the Chief Financial Officer: RAJEEV AILAWADI Designation: DIRECTOR - FINANCE EmailId: ailawadir@cpcl.co.in Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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Annual report for Chennai Petroleum Corporation Ltd. for FY-2022
28-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Audited Financial Results (Standalone & Consolidated) For The Year Ended 31.03.2022

 Please find attached a communication dated 27.04.2022 on the above subject. For information and dissemination please.
27-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Board to consider FY22 Results & Dividend on April 27, 2022

 Chennai Petroleum Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 27, 2022, inter alia, to consider and approve the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2022. It is also notified that, Dividend (Preference & Equity), if any, for the Financial Year 2021-2022 will be considered at the aforesaid Board Meeting.Further, the trading window for dealing in Securities of the Company would continue to remain closed for all Insiders till April 29, 2022.
20-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Board Meeting Intimation for Board Meeting Intimation

 CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 ,inter alia, to consider and approve Please find attached a communication dated 20.04.2022 on the above subject. For information and dissemination please.
20-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Regulation 40 (10) Certificate

 Please find attached a communication dated 13.04.2022 on the above subject. For information and dissemination please.
13-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Regulation 7(3) Compliance Certificate

 Please find attached a communication dated 06.04.2022 on the above subject. For information and dissemination please.
06-04-2022
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01071070 Name of the Signatory :- PSHANKARDesignation :- Company Secretary and Compliance Officer
06-04-2022
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