Fixes Book Closure for AGM
Chennai Petroleum Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2014 to August 20, 2014 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on August 20, 2014. Shareholding Pattern For June 30, 2014
Chennai Petroleum Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Appointment of Director
Chennai Petroleum Corporation Ltd has informed BSE that Mr. Sanjiv Singh, Director (Refineries), Indian Oil Corporation Limited has been appointed as a Director on the Board of CPCL, vide resolution passed by the Board of Directors on July 03, 2014. Change in Directorate
Chennai Petroleum Corporation Ltd has informed BSE that Mr. R. S. Butola, Chairman, Indian Oil Corporation Limited ceased to be a Director on the Board of CPCL effective May 31, 2014 consequent to his superannuation from the services of Indian Oil Corporation Limited. Change in Directorate
Chennai Petroleum Corporation Ltd has informed BSE that:1. Mr. A. S. Basu, Managing Director, Chennai Petroleum Corporation Limited, Chennai, ceased to be a Director on the Board of Chennai Petroleum Corporation Limited (CPCL) effective May 31, 2014, on attaining the age of superannuation.2. Mr. S. Venkataramana, Director (Operations), Chennai Petroleum Corporation Limited, has taken additional charge of Managing Director of CPCL, effective June 01, 2014. Auditors Report for March 31, 2014
Chennai Petroleum Corporation Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014. Outcome of Board Meeting (Deferred Proposal of Right Issue)
Chennai Petroleum Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, deferred the decision on the proposal for the issue of rights shares. Financial Results for March 31, 2014
Chennai Petroleum Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Rights Issue
Chennai Petroleum Corporation Ltd has informed BSE that a proposal for In-principle approval for Issue of Rights Shares to the shareholders of the Company is likely to be considered by the Board of Directors of the Company at the Meeting scheduled to be held on May 24, 2014.