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Bharat Petroleum Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500547 | NSE Symbol : BPCL | ISIN : INE029A01011 | Industry : Refineries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
18-Jan-2023 30-Jan-2023 Quarterly Results BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve unaudited financial results for the quarter ended 31.12.2022 Outcome of Board meeting on Unaudited financial results for the quarter ended 31.12.2022 (As Per BSE Announcement dated on 30.01.2023)
14-Dec-2022 20-Dec-2022 Others Intimation on closure of Trading Window Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Intimation on change in Director (As Per BSE Announcement Dated on 21/12/2022)
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