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BSE Code : 500110 | NSE Symbol : CHENNPETRO | ISIN : INE178A01016 | Industry : Refineries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	25-Apr-2025	Accounts	Chennai Petroleum Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Board Meeting of the Company is scheduled on Friday 25th April 2025 inter alia to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 and informed that Board may consider declaration of dividend for the financial year 2024-25 if any at the aforesaid Board Meeting. Financial results for the Quarter and year ended 31.03.2025 and recommendation of final dividend of RS. 5/- per Equity Share (As per BSE Announcement Dated on 25/04/2025)
06-Jan-2025	18-Jan-2025	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting for the Quarter and Nine Months Ended 31.12.2024 The Board at the Meeting held on 18.01.2025 approved the audited standalone and unaudited consolidated financial results for the quarter and nine months ended 31.12.2024 (Q3) Appointment of Secretarial Auditor for the FY 2024-25 (As Per BSE Announcement Dated on: 18/01/2025)
16-Oct-2024	22-Oct-2024	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Financial Results for the quarter and half year ended 30.09.2024 Please find enclosed herewith, Intimation with respect to the approval received from the Stock Exchanges for Re-classification of 'Promoter/Promoter' Group to 'Public' Category. (As Per BSE Announcement Dated on 22.10.2024)
18-Jul-2024	25-Jul-2024	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 25.07.2024 to consider and approve standalone & Consolidated Audited Financial Results for the quarter ended 30th June 2024 (Q1) Intimation to Quarterly Results for the Quarter Ended 30.06.2024 (As Per BSE Announcement dated on 25.07.2024)
16-Apr-2024	24-Apr-2024	Accounts	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and Year ended 31.03.2024 and declaration of dividend if any Outcome of board meeting held on 24.04.2024 & Recommendation of Dividend of Rs.55 per Equity share for the F.Y 2023-2024 (As Per BSE Announcement Dated on 24.04.2024)
15-Jan-2024	22-Jan-2024	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Board Meeting Intimation - Regulation 29(1) & (2) of SEBI (LODR) Regulations2015 - Unaudited financial results for the quarter ended 31.12.2023 sheduled on 22.01.24. UNAUDITED RESULTS FOR THE QUARER & NINE MONTHS ENDED 31.12.2023(Q3) (As Per BSE Announcement dated on 22.01.2024)
18-Oct-2023	25-Oct-2023	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Please find attached the noticefor the forthcoming Board Meeting of the company to consider and approve Unaudited Q2 Results for the F.Y 2023-24 QUARTERLY RESULTS FOR THE QUARTER ENDED 30.09.2023 (As Per BSE Announcement Dated on 25.10.2023) Change in directorate (As Per BSE Announcement dated on 08.11.2023)
17-Jul-2023	24-Jul-2023	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Please find attached the Notice dated 17.07.2023 for the forthcoming Board Meeting of the Company to consider and approve the Un-Audited Q1 Results for FY 2023-24. Please find attached a communication dated 24.07.2023 on the above subject. For information and dissemination please. (As per BSE Announcement Dated on 24/07/2023)
19-Apr-2023	27-Apr-2023	Accounts	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Please find attached a communication dated 19.04.2023 on the above subject. For information and dissemination please. Please find attached a communication dated 27.04.2023 on the above subject. For information and dissemination please. Please find attached a communication dated 27.04.2023 on the above subject. For information and dissemination please. (As Per BSE Announcement Dated on 27.04.2023)
01-Mar-2023	26-Feb-2023	Change in Directors	Please find attached a communication dated 01.03.2023 on the above subject. For information and dissemination please.
13-Jan-2023	25-Jan-2023	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Please find attached a communication dated 13.01.2023 informing the date of the next Board meeting of Chennai Petroleum Corporation Limited. For information and dissemination please. Please find attached the letter dated 25.01.2023 enclosing the subject file. For information and dissemination please. (As per BSE Announcement Dated on 25/01/2023)
18-Oct-2022	25-Oct-2022	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2022 inter alia to consider and approve Please find attached a communication dated 18.10.2022 on the above subject. For information and dissemination please. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, Please find attached a communication dated 25.10.2022 on the above subject. For information and dissemination please. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find attached a communication dated 25.10.2022 on the above subject. For information and dissemination please. (As Per BSE Announcement Dated on 25.10.2022) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find attached a communication dated 27.10.2022 on the above subject. For information and dissemination please. (As Per BSE Announcement Dated on 27.10.2022)
15-Jul-2022	25-Jul-2022	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Please find attached a communication dated 15.07.2022 on the above subject. For information and dissemination please. nil (As per BSE Announcement Dated on 25/07/2022) Please find attached a communication dated 27.07.2022 on the above subject. For information and dissemination please. (As Per BSE Announcement Dated on 27.07.2022)
20-Apr-2022	27-Apr-2022	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve Please find attached a communication dated 20.04.2022 on the above subject. For information and dissemination please. Board have recommended an Equity Dividend (Final) of Rs.2 per equity share for the Financial Year 2021-2022. The Board of Directors have recommended preference dividend of 6.65% on the Outstanding Preference Shares amounting to Rs. 33.25 Cr. for the year and Rs.105.76 Cr. being the cumulative preference dividend for the previous year(s). (As Per BSE Bulletin Dated on 27.04.2022) Chennai Petroleum Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, have recommended an Equity Dividend (Final) of Rs. 2 per equity share for the Financial Year 2021-2022. The Board of Directors have recommended preference dividend of 6.65% on the Outstanding Preference Shares amounting to Rs. 33.25 Cr. for the year and Rs. 105.76 Cr. being the cumulative preference dividend for the previous year(s). (As per BSE Announcement Dated on 28/4/2022)
17-Jan-2022	24-Jan-2022	Quarterly Results	CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve Please find attached a communication dated 17.01.2022 on the above subject. For information and dissemination please. Please find attached a communication dated 24.01.2022 on the above subject. For information and dissemination please. (As per BSE Announcement Dated on 24/01/2022)

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Chennai Petroleum Corporation Ltd

Board Meeting