Appointment of Director
Chennai Petroleum Corporation Ltd (CPCL) has informed BSE that Mr. R. K. Ghosh, Director (Refineries), Indian Oil Corporation Ltd has been appointed as Director on the Board of CPCL in place of Mr. B. N. Bankapur, vide Circular Resolution dated September 02, 2011 passed by the Board of Directors of the Company. Fixes Book Closure for Dividend & AGM
Chennai Petroleum Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2011 to September 12, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 12, 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: Financial Results for Jun 30, 2011
Chennai Petroleum Corporation Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Appointment of Director
Chennai Petroleum Corporation Ltd has informed BSE that Mr. T. S. Ramachandran, General Manager, Indian Oil Corporation Limited has been appointed as Director (Technical) of the Company vide Circular Resolution dated July 18, 2011 passed by the Board of Directors of the Company. He has assumed charge on July 26, 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: Change in Directorate
Chennai Petroleum Corporation Ltd has informed BSE the following:1. Mr. N. C. Sridharan, Director (Finance) ceased to he a Director as he has retired from the services of the Company on attaining the age of superannuation effective May 31, 2011.2. Ms. D. Lilly, Executive Director, Indian Oil Corporation Ltd has been appointed as Director (Finance) Chennai Petroleum Corporation Ltd effective June 01, 2011, by the Board or Director... Board recommends Dividend
Chennai Petroleum Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended a dividend of 120% on the paid-up equity capital of the Company. Financial Results for Mar 31, 2011
Chennai Petroleum Corporation Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.