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Tamil Nadu Petro Products Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500777 | NSE Symbol : TNPETRO | ISIN : INE148A01019 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 06-Aug-2024 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024.
07-May-2024 14-May-2024 Final Dividend TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 and Dividend for FY 2023-24 if any. Outcome of the Board Meeting Declaration of Dividend for FY 2023-24 (As Per BSE Announcement Dated on 14.05.2024)
24-Jan-2024 08-Feb-2024 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/ nine months ended 31st December 2023. Outcome of the Board Meeting held on 8th February 2024 Re-appointment of Independent Directors and Whole-time Director (Operations) of the Company (As Per BSE Announcement dated on 08.02.2024)
25-Oct-2023 02-Nov-2023 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/ half year ended 30th September 2023. Unaudited Financial Results for the quarter / half year ended September 30 2023 Outcome of Board Meeting held today 2nd November 2023 (As Per BSE Announcement dated on 02.11.2023)
31-Jul-2023 08-Aug-2023 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Appointment of M/s. M. Krishnaswamy and Associates as Cost Auditor of the Company for the Financial Year 2023-24. Announcement under Regulation 30(LODR) - Re-appointment of Dr. N.Sundaradevan, IAS (Retd.). Announcement under Regulation 30 (LODR) - Appointment of Secretarial Auditor Ms. B.Chandra, Practicing Company Secretary for the FY 2023-24 Pursuant to Regulation 33 of of the SEBI (LODR) Regulation, 2015 PFA the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023 Financial Results of the Company for the quarter ended 30.06.2023 approved by the Board of Directors at their meeting held today together with a copy of Limited Review Reports of the Auditors thereon. Meeting Commenced at 2.30 P.M and concluded at 5.00 PM Outcome of the Board Meeting and Disclosure in accordance with Regulation 30 of the SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 08.08.2023)
15-May-2023 23-May-2023 Final Dividend TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday 23rd May 2023 for considering inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and recommendation of Dividend if any. As intimated earlier in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will continue remain closed until 48 hours after the announcement of the aforesaid financial results. The Board recommended payment of 15% dividend i.e. Rs.1.50/- per equity share of Rs.10/- each, fully paid-up, for the financial year ended 31st March 2023, subject to approval of the Members at the ensuing Annual General Meeting (AGM). The date of payment of dividend will be informed in due course, upon finalization of the date of AGM. (As Per BSE Announcement Dated on 23.05.2023)
25-Jan-2023 06-Feb-2023 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 6th February 2023 for considering inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. As intimated earlier in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed until 48 hours after the announcement of the aforesaid financial results. We request you to kindly take the above on record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 approved by the Board of Directors at the meeting held today together with a copy of Limited Review Reports of the Auditors thereon. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today (6th February 2023), has appointed Ms. Sangeetha Sekar (Membership No. ACS 31391), as Company Secretary and Compliance Officer of the Company with immediate effect. (As Per BSE Announcement dated on 06.02.2023)
21-Oct-2022 01-Nov-2022 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 1st November 2022 for considering inter-alia the Un-audited Financial Results of the Company for the quarter and half-year ended 30th September 2022. Exchange vide e-mail dated 02.11.2022, sought additional information, in respect of the Corporate Announcement submitted by the Company dated 01-Nov-2022 03:50:32 PM, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To comply with the required details under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, this fresh announcement is submitted, as advised by the Exchange. Please find enclosed the Unaudited Stand Alone and Consolidated Financial Results of the Company for the quarter ended 30th September 2022 approved by the Board of Directors, together with copies of the Limited Review Reports of the Auditors, at the meeting held on 01st November 2022, which commenced at 14.00 Hrs and concluded at 15.40 Hrs. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 02/11/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results Quarterly Results Dear Sir / Madam, Sub: Unaudited Financial Results for the quarter ended 30th June 2022 - req Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed the Unaudited Stand Alone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 approved by the Board of Directors at the meeting held today together with copies of the Limited Review Reports of the Auditors. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited V. Balamurugan Company Secretary Dear Sir / Madam, Sub: Change in Directorate of the Company Board at the meeting held today, has appointed Ms. Jayashree Muralidharan, IAS (DIN 03048710), as Non-Independent, Non-Executive Director representing Tamilnadu Industrial Development Corporation Limited. She will hold office till the ensuing Annual General Meeting (AGM) and seek appointment by the Members at the AGM. The appointee does not hold any shares in the Company nor is related to any of the directors. The brief profile of the appointee is enclosed. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sd/- V.Balamurugan Company Secretary (As Per BSE Announcement Dated on 08/08/2022)
16-May-2022 23-May-2022 Accounts TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 23rd May 2022 for considering inter-alia the Audited Financial Results of the Company for the year ended 31st March 2022. As intimated earlier in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed upto the second trading day after the announcement of financial results for the year ended 31st March 2022. Tamilnadu Petroproducts Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2022, for considering inter-alia the Audited Financial Results of the Company for the year ended March 31, 2022 and recommendation of Dividend, if any for FY 2021-22. As intimated earlier, in terms of the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of financial results for the year ended March 31, 2022. (As Per BSE Announcement Dated on 18-05-2022) Outcome of Board Meeting held on 23rd May 2022 - Results and Dividend (As Per BSE Announcement dated on 23.05.2022)
31-Jan-2022 09-Feb-2022 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Dear Sir Sub: Intimation of date of Board Meeting - reg We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the 9th February 2022 for considering inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. As intimated earlier in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed until 48 hours after the announcement of the aforesaid financial results. We request you to kindly take the above on record. Thanking you Yours Sincerely For Tamilnadu Petroproducts Limited D.Senthi Kumar Whole-time Director (Operations) Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Stand Alone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021 approved by the Board of Directors at the meeting held today together with copies of the Limited Review Report of the Auditors. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Tamilnadu Petroproducts Limited Sd\- D.Senthi Kumar Whole-Time Director (Operations) Dear Sir, Sub: Intimation of appointment of Company Secretary and Compliance Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held on February 09, 2022, has appointed Mr. V.Balamurugan, (Membership No. A48545), as Company Secretary and Compliance Officer of the Company with effect from 09th February, 2022. Mr. V.Balamurugan, is a graduate in Science and an Associate Member of Institute of Company Secretaries of India (ICSI). He has about 5 years of post qualification experience in listed companies and has handled company law and listing compliances. His overall experience is 19 years in various functions. We request you to kindly take the above on record. Thanking you, Yours Sincerely, For Tamilnadu Petroproducts Limited Sd/- D. Senthi Kumar Whole-time Director (Operations) (As per BSE Announcement Dated on 09/02/2022)
29-Oct-2021 08-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Stand Alone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2021 approved by the Board of Directors at the meeting held today together with copies of the Limited Review Report of the Auditors. (As per BSE Announcement Dated on 08/11/2021)
30-Jul-2021 09-Aug-2021 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30-06-2021. Unaudited Financial Results For The Quarter Ended 30-06-2021 is submitted. (As Per BSE Announcement Dated 09.08.2021)
18-Jun-2021 28-Jun-2021 Quarterly Results Tamilnadu Petroproducts Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2021, for considering inter-alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and recommendation of Dividend, if any for FY 2020-21.As intimated earlier, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed upto the second trading day after the announcement of the aforesaid financial results. The Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, has recommended a dividend of Re. 2.50 per equity share of Rs. 10/- each, fully paid-up, [25%] subject to the approval of the Members at the ensuing Annual General Meeting (AGM). The date of payment of dividend will be informed in due course, upon finalization of the date of the AGM. (As Per BSE Announcement Dated on 28.06.2021)
28-Jan-2021 08-Feb-2021 Quarterly Results TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2020. As intimated earlier, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of unaudited financial results for the quarter ended 31st December 2020. Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Stand Alone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2020 approved by the Board of Directors at the meeting held today together with copies of the Limited Review Report of the Auditors. We request you to kindly take the above on record. (As Per BSE Announcement dated on 08.02.2021)
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