Result of Postal Ballot
Chennai Petroleum Corporation Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the Ordinary Resolutions with requisite majority.1. Increase in the overall borrowing limits (both short term and long term) upto Rs. 8,000 crore under Section 293(1)(d) of the Companies Act, 1956.2. Charging / Mortgaging the moveable / immoveable properties of the Company for securing the said borrowings under Section... Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Bajaj Allianz Life Insurance Company Ltd has submitted the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Chennai Petroleum Corporation Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Notice of Postal Ballot
Chennai Petroleum Corporation Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Ordinary Resolutions:1. Authority to the Board of Directors for borrowing, upto an aggregate amount of Rs. 8000 Crore (Rupees eight thousand crores) including the temporary loans obtained from the Company's bankers in the ordinary course of businesses, for both domestic and foreign currency borrowings... Change in Directorate
Chennai Petroleum Corporation Ltd has informed BSE that: 1. Mr. K. Balachandran, Managing Director ceased to be a Director on the Board of Chennai Petroleum Corporation Limited as he has tendered his resignation and relieved from the services of the Company effective November 17, 2011.2. Mr. S. Venkataramana, Director (Operations), Chennai Petroleum Corporation Limited will hold the additional charge of the post of Managing Director... Outcome of AGM
Chennai Petroleum Corporation Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 12, 2011, inter alia, have accorded the following:1. Adoption of the Audited Profit & Loss Account of the Company for the period from April 01, 2010 to March 31, 2011 and the Audited Balance Sheet as at March 31, 2011 together with the Directors Report and the Auditors Report thereon.... Financial Results for Sep 30, 2011
Chennai Petroleum Corporation Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Appointment of Cost Auditor
Chennai Petroleum Corporation Ltd has informed BSE that Mr. K. Suryanarayanan, Cost and Management Accountant, Chennai has been appointed as Cost Auditor of the Company for the financial year 2011-12. Appointment of Auditors
Chennai Petroleum Corporation Ltd has informed BSE that (i) M/s. Chandran & Raman, Chennai & (ii) M/s. S. Venkatram & Co., Chennai have been appointed as Joint Statutory Auditors of the Company for the financial year 2011-12 by the Comptroller and Auditor General of India vide letter dated August 18, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Chennai Petroleum Corporation Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: