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Updates on ensuing Board Meeting on May 23, 2015

With reference to the earlier letter dated April 27, 2015 and May 11, 2015, Chennai Petroleum Corporation Ltd has now informed BSE that 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 considered by the Board of Directors of the Company at the meeting scheduled to be held on May 23, 2015.
20-05-2015
Bigul

Board Meeting re-scheduled on May 23, 2015

With reference to the earlier letter dated April 27, 2015 regarding Intimation of Board Meeting to be held on May 22, 2015, Chennai Petroleum Corporation Ltd has now informed BSE that the meeting of the Board of Directors of the Company is re-scheduled to be held on May 23, 2015 to consider and approve the Audited Financial Results for the year ended March 31, 2015 and consider recommendation of dividend, if any for the year 2014-15.
11-05-2015
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Board to consider Dividend

Chennai Petroleum Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will 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.
28-04-2015
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Chennai Port moves huge cargo

The Chennai port has successfully handled 293 tonne Over Dimensional Cargo (ODC) for Chennai Petroleum Corporation. On April 12, the port handled the boiler, which was moved by a barge...
18-04-2015
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Shareholding Pattern For March 31, 2015

Chennai Petroleum Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
11-04-2015
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Chennai Petroleum Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
31-03-2015
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Appointment of Directors

Chennai Petroleum Corporation Ltd has informed BSE about the following:1. Mr. Alireza Zamani has been appointed as a Director on the Board of CPCL in place of Mr. M.H.Ghodsi, effective March 23, 2015.2. Mr. Yasin Rezazadeh has been appointed as a Director on the Board of CPCL in place of Mr. A. Azmoodeh, effective March 23, 2015.
25-03-2015
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Change in Directorate

Chennai Petroleum Corporation Ltd has informed BSE that Ms. Perin Devi, Director (Ref/Admn/CA), Ministry of Petroleum & Natural Gas, Government of India, has been appointed as a Director on the Board of CPCL, vide resolution passed by the Board of Directors of the Company by circulation on March 12, 2015, in place of Shri. Mohan Lal.
19-03-2015
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Financial Results & Limited Review for Dec 31, 2014 (Standalone)

Chennai Petroleum Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.
18-02-2015
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Chennai Petroleum Corporation Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
24-01-2015
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