Chennai Petroleum Corporation Ltd - 500110 - Outcome of Board Meeting
Please find attached a letter no. CS:01:049 dated 08.05.2019 on the above subject. For information and dissemination please.08-05-2019
08-05-2019
Chennai Petroleum Corporation Ltd - 500110 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached a letter dated 03.05.2019 on the above subject. For information and dissemination please.04-05-2019
CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached a letter on the above subject. For information and dissemination please.29-04-2019
CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Board Meeting Intimation for Board Meeting Rescheduled
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31.03.2019 and to recommend Dividend, If any, for the financial year ended 31.03.2019.27-04-2019
Chennai Petroleum Corporation Ltd - 500110 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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. 2CININE178A01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6609 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 & COMPLIANCE OFFICER EmailId: shankarp@cpcl.co.in Name of the Chief Financial Officer: RAJEEV AILAWADI Designation: DIRECTOR (FINANCE) EmailId: ailawadir@cpcl.co.in Date: 27/04/2019 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.27-04-2019
Chennai Petroleum Corporation Ltd - 500110 - Board to consider FY19 results & Dividend on May 06, 2019
Chennai Petroleum Corporation Ltd has informed BSE the next meeting of the Board of Directors of the Company is scheduled to be held on May 06, 2019, inter-alia, to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended March 31, 2019. It is also notified that, Dividend, if any, for the Financial Year 2018-2019 will be considered at the aforesaid Board Meeting.Further, the trading window for dealing in Securities of Chennai Petroleum Corporation Limited would remain closed for all Insiders from April, 05, 2019 to May 08, 2019 (both days inclusive).16-04-2019
Chennai Petroleum Corporation Ltd - 500110 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31.03.2019
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended 31.03.2019 and to recommend Dividend, if any, for the Financial Year 2018-2019.16-04-2019
Chennai Petroleum Corporation Ltd - 500110 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Please find attached a communication dated 13.04.2019 enclosing the Certificate under the Regulation mentioned in the above subject.13-04-2019
CHENNAI PETROLEUM CORPORATION LTD. - 500110 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 02992990 Name of the Signatory :- P.SHANKARDesignation :- Company Secretary and Compliance Officer11-04-2019