Updates on Company Secretary & Compliance Officer
Chennai Petroleum Corporation Ltd has informed BSE that Mr. P. Shankar, Deputy Secretary has been designated as Company Secretary of the Company effective September 02, 2013.Further the Company has informed that, Mr. P. Shankar, Company Secretary will be the Compliance Officer of the Company. 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 47th Annual General Meeting of the Company held on August 21, 2013, under Clause 35A. Retirement of Director
Chennai Petroleum Corporation Ltd has informed BSE that Ms. D. LilIy, Director (Finance) retired from the services of the Company on attaining the age of superannuation effective July 31, 2013. AGM on August 21, 2013
Chennai Petroleum Corporation Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company will be held on August 21, 2013. Financial Results & Limited Review for June 30, 2013
Chennai Petroleum Corporation Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. 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 13, 2013 to August 21, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 21, 2013. Outcome of Board Meeting
Chennai Petroleum Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, has not recommended any dividend for the year 2012-13. 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 Naftiran Intertrade Company Ltd., vide its communication dated May 22, 2013, has nominated Mr. Ahmad Azmoodeh, as a Director on the Board of the Company, in the place of Mr. Mansoor Rad.The appointment of Mr. Ahmad Azmoodeh will come into effect from the date of receipt of communication, i.e., May 23, 2013.