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BSE Code : 500104 | NSE Symbol : HINDPETRO | ISIN : INE094A01015 | Industry : Refineries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	23-Jan-2025	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the 3rd Quarter ended December 31 2024 HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the 3rd Quarter Ended December 31, 2024 It is now informed that the above meeting is rescheduled and will be held on Thursday, January 23, 2025 (As Per BSE Announcement dated on 15.01.2025)
08-Oct-2024	25-Oct-2024	Quarterly Results	HINDUSTAN 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 Notice of Board Meeting - Unaudited Financial Results of the Company for the 2nd Quarter & Half Year ended September 30 2024 Unaudited Financial Results for the 2nd Quarter and Half Year ended September 30, 2024 (As Per BSE Announcement Dated on 25.10.2024)
11-Sep-2024	11-Sep-2024	Change in Other Executives	Appointment of Shri K Vinod as the Chief Financial Officer of the Company w.e.f. September 11, 2024
10-Jul-2024	29-Jul-2024	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Consideration of Unaudited Financial Results of the Company for the First Quarter ended June 30 2024 Financial Results for June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
24-Apr-2024	09-May-2024	Accounts	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31 2024 & Recommendation of Final Equity Dividend for the Financial year 2023-24. Intimation about consideration of Issue of Bonus Shares (As Per BSE Announcement Dated on 06.05.2024) Recommendation of Final Equity Dividend and Fixation of Record Date Recommendation of Bonus Issue and Fixation of Record Date (As per BSE Announcement Dated on 09/05/2024)
12-Jan-2024	25-Jan-2024	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the 3rd Quarter ended December 31 2023 (FY 2023-2024) The Board Meeting to be held on 27/01/2024 has been revised to 25/01/2024 The Board Meeting to be held on 27/01/2024 has been revised to 25/01/2024 for consideration of Unaudited Financial Results and Interim Dividend (As per BSE Announcement Dated on 19/01/2024) Declaration of Interim Dividend for Financial Year 2023-24 and Fixation of Record Date We wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, January 25, 2024, have declared Interim Dividend of Rs. 15 per Equity Share of face value of Rs.10 each for the Financial Year 2023-2024. The Company has fixed February 7, 2024 as the 'Record Date' to determine the eligibility of the shareholders/ beneficial owners to receive the said Interim Dividend . The Interim Dividend is proposed to be paid on or before February 23, 2024. (As Per BSE Announcement Dated on 24.01.2024) Unaudited Financial Results for the 3rd Quarter ended December 31, 2023 (Financial Year 2023-24) & Declaration of Interim Dividend for the year 2023-24 (As Per BSE Announcement dated on 25.01.2024)
23-Oct-2023	06-Nov-2023	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the 2nd Quarter & Half Year ended September 30 2023 (FY 2023-2024) Unaudited Financial Results for the 2nd Quarter & Half Year ended September 30, 2023 (Financial Year 2023-24) (As Per BSE Announcement Dated on 06.11.2023)
24-Jul-2023	02-Aug-2023	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Financial Results of the Company for the Quarter ended June 30 2023
26-Jun-2023	26-Jun-2023	Change in Auditors	Appointment of Secretarial Auditor for the Financial Year 2023 2024
03-May-2023	12-May-2023	Accounts	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended March 31 2023. Audited Financial Results for the Financial Year ended March 31 2023 and Disclosure of Related Party Transactions Outcome of the Board Meeting - Audited Financial Results for the Financial Year ended March 31 2023 and Disclosure of Related Party Transactions Formation of Wholly Owned Subsidiary Company and Carving out Certain Independent Business of the Company. (As per BSE Announcement Dated on 12/05/2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the 3rd Quarter ended December 31 2022. Outcome of the Board Meeting - Consideration & Approval of Unaudited Financial Results for the Third Quarter ended December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
15-Dec-2022	15-Dec-2022	Issue of Debentures	Outcome of the Board Meeting
25-Oct-2022	03-Nov-2022	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Financial Results of the Company for the 2nd Quarter and Half Year ended September 30 2022 (FY 2022-2023) Consideration & Approval of Unaudited Financial Results for the Second Quarter & Half Year ended September 30, 2022 (Financial Year 2022-2023) and Disclosures of Related Party Transactions (As per BSE Announcement Dated on 03/11/2022)
27-Jul-2022	06-Aug-2022	Quarterly Results	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Financial Results of the Company for the Quarter ended June 30 2022 The Board Meeting to be held on 04/08/2022 has been revised to 06/08/2022 Rescheduling of Board Meeting - Financial Results of the Company for the Quarter ended June 30, 2022 (As Per BSE Announcement Dated 31.07.2022) Consideration & Approval of Unaudited Financial Results for the First Quarter ended June 30, 2022(Financial Year 2022-2023) Outcome of the Board Meeting - Increase in the borrowing limits of the Company. (As Per BSE Announcement Dated on 06/08/2022)
10-May-2022	19-May-2022	Accounts	HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Financial Year ended March 31 2022 & Recommendation of Final Equity Dividend if any for the Financial Year 2021-2022 Board Recommended Final Equity Dividend of Rs.14 per Equity Share of face value of Rs.1 0/- each for the Financial Year 2021-2022. The said dividend will be paid within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting scheduled to be held in the month of August 1 September 2022. Audited Financial Results for the Financial Year ended March 31 2022, Recommendation of Final Equity Dividend and Disclosures of Related Party Transactions Recommendation of Final Equity Dividend for the Financial Year 2021-2022 Appointment of Secretarial Auditor for the Financial Year 2022-2023 (As Per BSE Announcement Dated on 19.05.2022) Fixation of Tuesday, August 23, 2022 as Record Date for the purpose of Final Dividend for the Financial Year 2021-2022 (As per BSE Announcement Dated on 25/07/2022)

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Hindustan Petroleum Corporation Ltd

Board Meeting