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BSE Code : 500547 | NSE Symbol : BPCL | ISIN : INE029A01011 | Industry : Refineries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	22-Jan-2025	Quarterly Results	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024 BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve Board meeting scheduled on 22nd January 2025 to consider proposal for declaration of interim dividend and fixation of record date (As Per BSE Announcement Dated on 17/01/2025) Intimation on Interim Dividend (As per BSE Announcement Dated on 22/01/2025)
16-Oct-2024	25-Oct-2024	Quarterly Results	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024 Unaudited financial Results for the quarter and half year ended 30.9.2024 Updates on Rights issue (As Per BSE Announcement dated on 25.10.2024)
12-Sep-2024	12-Sep-2024	Change in Auditors	Appointment of Secretarial Auditor for the Financial Year 2024-25 Intimation under Regulation 30
11-Jul-2024	19-Jul-2024	Quarterly Results	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Unaudited financial results for the quarter ended 30.6.2024 (As per BSE Announcement Dated on 19/07/2024)
30-Apr-2024	09-May-2024	Final Dividend	Final Dividend & Audited Results Intimation on annual financial results, issue of bonus shares and recommendation of final dividend Intimation on annual financial results, final dividend and bonus shares intimation on issue of Bonus shares Intimation on recommendation of final dividend Intimation on Record Date for issue of bonus shares (As Per BSE Announcement Dated on: 09/05/2024)
18-Jan-2024	29-Jan-2024	Quarterly Results	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2023 Intimation on quarterly results Intimation on quarterly financial results (As per BSE Announcement Dated on 29/01/2024)
21-Nov-2023	29-Nov-2023	Interim Dividend	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 inter alia to consider and approve Intimation of Board Meeting for declaration of interim dividend BHARAT PETROLEUM CORPORATION LIMITED has informed BSE about Board Meeting to be held on 29 Nov 2023 to consider Dividend. Declaration of Interim dividend for the year 2023-24 (As Per BSE Announcement Dated on 29.11.2023)
20-Oct-2023	27-Oct-2023	Quarterly Results	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Board meeting to consider Unaudited Financial Results for the quarter and half year ended 30th September 2023 Unaudited Financial Results for the quarter and half year ended 30.9.2023 (As Per BSE Announcement dated on 27.10.2023)
26-Sep-2023	26-Sep-2023	Change in Auditors	Appointment of Secretarial Auditor for the Financial Year 2023-24
19-Jul-2023	26-Jul-2023	Quarterly Results	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 BHARAT PETROLEUM CORPORATION LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Intimation on unaudited financial results for quarter ended 30th June 2023 Unaudited Financial Results for the quarter ended 30.6.2023 (As Per BSE Announcement dated on 26.07.2023)
22-Jun-2023	28-Jun-2023	Right Issue	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve modalities for capital infusion Capital infusion through rights issue of equity shares (As per BSE Announcement Dated on 28/06/2023)
16-May-2023	22-May-2023	Accounts	BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Financial Results for the quarter and financial year ended 31.3.2023 and recommendion of dividend if any for the financial year 2022-23 Audited Financial Results for the quarter and year ended 31.3.2023 and recommendation of dividend (As Per BSE Announcement dated on 22.05.2023)
16-May-2023	15-May-2023	Others	Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in respect of projects
01-May-2023	01-May-2023	Change in Directors	Appointment of Director (Human Resources)
17-Mar-2023	17-Mar-2023	Change in Directors	Intimation on appointment of Chairman & Managing Director

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Bharat Petroleum Corporation Ltd

Board Meeting