Change in Directorate
Chennai Petroleum Corporation Ltd has informed BSE that Mr. T. S. Ramachandran, Director (Technical), Chennai Petroleum Corporation Limited, has taken additional charge of Director (Finance) of CPCL, effective June 01, 2014 based on the communication dated September 16, 2014 received from MoP&NG;. Updates on Outcome of AGM
Chennai Petroleum Corporation Ltd has submitted to BSE a copy of the Proceedings of the 48th Annual General Meeting of the Company held on August 20, 2014 along with a copy of the Chairmans Speech. Cessation of Directors
Chennai Petroleum Corporation Ltd has informed BSE that Mr. L Sabaretnam, Independent Director and Mr. Venkatraman Srinivasan, Independent Director, have ceased to be the Independent Directors (Non-official part-time Directors) on the Board of CPCL effective September 16, 2014. 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 Disclosure of Voting results of AGM (Clause 35A)
Chennai Petroleum Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 20, 2014, under Clause 35A. Appointment of Part-Time Chairman
With reference to the earlier letter dated July 28, 2014 intimating the appointment of Mr. B. Ashok, Chairman, Indian Oil Corporation Limited as a Director on the Board of CPCL, Chennai Petroleum Corporation Ltd has now informed BSE that Ministry of Petroleum and Natural Gas vide letter dated August 07, 2014 has approved nomination of Shri. B. Ashok, Chairman, Indian Oil Corporation Limited (lOCL) as part-time Chairman of Board of Chennai Petroleum Corporation Limited (CPCL). Financial Results & Limited Review for June 30, 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 June 30, 2014. 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 Appointment of Director
Chennai Petroleum Corporation Ltd has informed BSE that Mr. B. Ashok, Chairman, Indian Oil Corporation Limited has been appointed as a Director on the Board of CPCL, vide resolution passed by the Board of Directors of CPCL on July 24, 2014. AGM on August 20, 2014
Chennai Petroleum Corporation Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company will be held on August 20, 2014.