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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 CompanyCHENNAI PETROLEUM CORPORATION LTD. 2CIN NO.L40101TN1965GOI005389 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2228.50 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 AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ROHIT KUMAR AGRAWALA Designation: DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 24/04/2024 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.
24-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

INTIMATION OF INVESTOR MEET CONCALL SCHEDULED AT 25.04.2024 AT 3.00 PM (IST)
24-04-2024

Chennai Petroleum Q4 Results: Profit Rises 72%, Revenue At Rs 17,720 Crore

Chennai Petroleum Corporation's crude throughput rose 9.12% sequentially to 3.087 million tonnes compared to 2.829 million tonnes in the previous quarter.
24-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Audited Results For The F.Y 2023-2024

Outcome of Board meeting and recommendation of Dividend of Rs.55 per Equity Share for the F.Y 2023-2024
24-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Board Meeting Outcome for Outcome Of Board Meeting & Recommendation Of Dividend For The F.Y 2023-2024

Outcome of board meeting held on 24.04.2024 & Recommendation of Dividend of Rs.55 per Equity share for the F.Y 2023-2024
24-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2024 And Declaration Of Dividend, If Any

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
16-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Clarification On Delayed Submission Of Proceedings Of Annual General Meetings Held On 22.08.2023

Clarification and submission of revised corporate announcement of proceedings of 57th AGM held on 22.08.2023
10-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LODR0 REGULATIONS, 2015

Pursuant to Reg 40(10) read with Reg 61(4) of SEBI (LODR) Regulations, 2015 ,Please find attached Certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015 dated 08.04.2024 for the year ended 31.03.2024 from M/S.LB & C,Practicing Company Secretary addressed to M/S.Kfin Technologies Ltd.the Company''s Share Transfer Agent.
09-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Period Ended March, 2024.

Compliance Certificate under Regulation 7(3) of SEBI (LODR) 2015 for the period ended March, 2024
03-04-2024
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CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP), Regulations,2018
03-04-2024
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