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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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29-Aug-2022
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29-Jul-2022
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23-Aug-2022
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29-Aug-2022
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AGM 29/08/2022
Intimation on Book Closure
(As per BSE Announcement Dated on 29/07/2022)
Intimation on newspaper publication on Annual General Meeting
(As Per BSE Announcement Dated on 30/07/2022)
Annual Report for the year 2021-22
(As Per BSE Announcement Dated on 02.08.2022)
Summary of Proceedings of AGM held on 29.8.2022
(As Per BSE Announcement Dated 29.08.2022)
Intimation on outcome and scrutinizers report on AGM
Intimation on scrutinizers report and outcome
Bharat Petroleum Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/08/2022)
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AGM
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27-Sep-2021
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12-Aug-2021
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18-Sep-2021
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27-Sep-2021
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AGM 27/09/2021
Intimation on Book Closure
Notice of AGM
(As Per BSE Announcement Dated 03.09.2021)
Intimation on Newspaper Publication
(As Per BSE Announcement Dated 15.09.2021)
Summary of Proceedings of AGM held on 27.9.2021
(As per BSE Announcement Dated on 27/09/2021)
Intimation on announcement of results of Annual General Meeting and Scrutinizers Report
(As Per BSE Announcement Dated on 9/28/2021 5:59:00 AM)
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AGM
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28-Sep-2020
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03-Sep-2020
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22-Sep-2020
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28-Sep-2020
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Annual General Meeting
Scrutinizers report and outcome of AGM
(AS Per BSE Announcement Dated on 28.09.2020)
Bharat Petroleum Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(AS Per BSE Announcement Dated on 29.09.2020)
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AGM
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31-Aug-2020
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04-Aug-2020
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22-Sep-2020
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28-Sep-2020
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AGM 31/08/2020
AGM 31/08/2020
(Cancelled)
(As Per BSE Bulletin Dated on 07.08.2020)
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AGM
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30-Aug-2019
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27-Jun-2019
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23-Aug-2019
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30-Aug-2019
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AGM 30/08/2019
Notice of Annual General Meeting and Annual Report for the financial year 2018-19
Annual General Meeting of BPCL
copy of Notice of AGM of BPCL
(As Per BSE Announcement Dated On 02/08/2019)
Summary of Proceedings of 66th Annual General Meeting of BPCL
Announcement of results of Voting for AGM
(As Per BSE Announcement Dated 30.08.2019)
Bharat Petroleum Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 31.08.2019)
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AGM
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11-Sep-2018
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30-Jul-2018
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04-Sep-2018
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11-Sep-2018
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AGM:11.09.2018
Closure of Share Transfer Books and Register of Members from Tuesday, 4th September 2018 to Tuesday, 11th September 2018 (Both days inclusive)
Notice of AGM of BPCL and Annual Report for the year 2017-18
(As Per BSE Announcement Dated on 13.08.2018)
Summary of Proceedings of the 65th Annual General Meeting held on 11.9.2018
Announcement of Results of Voting for 65th AGM
(As Per BSE Announcement Dated On 12/09/2018)
Bharat Petroleum Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 13.09.2018)
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AGM
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12-Sep-2017
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31-May-2017
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12-Jun-2017
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13-Jun-2017
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Bharat Petroleum Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2017 to June 13, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 12, 2017.The final dividend, if declared by the Shareholders, will be paid within 30 days from the date of its declaration at the AGM.
The 64th Annual General Meeting is scheduled to be held on Tuesday, 12th September, 2017, at 10.30 a.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College (K.C. College), 124, Dinshaw Wachha Road, Churchgate, Mumbai 400 020. We are attaching copy of the Annual Report 2016-17 for information.
(As Per BSE Announcement Dated On 17/08/2017)
Summary of Proceedings of 64th Annual General Meeting held on 12.9.2017
(As Per BSE Announcement Dated on 12.09.2017)
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AGM
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21-Sep-2016
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26-May-2016
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08-Jun-2016
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10-Jun-2016
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AGM 21.09.2016
Bharat Petroleum Corporation Ltd has informed BSE that the 63rd Annual General Meeting (AGM) of the Company will be held on September 21, 2016.
(As per BSE Announcement dated on 27.08.2016)
Bharat Petroleum Corporation Ltd has submitted to BSE a copy of Newspaper advertisement for Notice of 63rd Annual General Meeting & Voting by Electronic means.
(As per BSE Announcement dated on 30.08.2016)
Bharat Petroleum Corporation Ltd has informed BSE that the 63rd Annual General Meeting (AGM) of the Company was held on September 21, 2016.
Further, a copy of Chairman's Speech at 63rd AGM is enclosed.
(As Per BSE Announcement Dated on 21.09.2016)
Bharat Petroleum Corporation Ltd has informed BSE regarding the details of Voting results at the 63rd Annual General Meeting (AGM) of the Company held on September 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Bharat Petroleum Corporation Ltd has informed BSE regarding "Announcement of Results of Voting for AGM".
(As Per BSE Announcement Dated On 23/09/2016)
Bharat Petroleum Corporation Ltd has submitted to BSE a copy of the minutes of the 63rd Annual General Meeting (AGM) of the Company held on September 21, 2016.
(As Per BSE Announcement Dated on 01.10.2016)
Bharat Petroleum Corporation Ltd has informed BSE that at the Annual General Meeting of Bharat Petroleum Corporation Limited (BPCL) held on September 21, 2016, Shareholders of the Company approved 'Private Placement of Non-Convertible Bonds/Debentures and/or Other Debt Securities'. In exercise of the said delegated authority, BPCL is planning to raise up to Rs. 2,000 Crores during the current financial year through private placement of secured non-convertible debentures subject to market conditions. The Debentures are proposed to be listed on Debt Market segment of the BSL Ltd. and National Stock Exchange of India Ltd. (NSE). The details of the issue viz., class of investors, issue price, tenor, interest rate etc. will depend on the market conditions which will be intimated on crystallization of the issue.
(As Per BSE Announcement Dated on 17.02.2017)
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AGM
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09-Sep-2015
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28-May-2015
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01-Sep-2015
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09-Sep-2015
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AGM : 09/09/2015
Bharat Petroleum Corporation Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company is scheduled to be held on September 09, 2015, at 10.30 a.m. in the Rama and Sundri Watumull Auditorium at Kishinchand Chellaram College (K..C College), 124. Dinshaw Wacha Road. Churchgate, Mumbai-400 020.
(As Per BSE Announcement Dated on 13.08.2015)
Bharat Petroleum Corporation Ltd has informed BSE regarding Result of Voting for AGM held on September 09, 2015.
-To receive, consider and adopt a) the Audited Financial Statement of the Company for the financial year ended 31st March, 2015 (b) the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2015; and the Reports of the Hoard of Directors and the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon.
-To declare dividend.
-To appoint a Director in place of Shri K. K. Gupta, Director (DIN: 03476812), who retires by rotation and being eligible, offers himself for re-appointment.
-To appoint a Director in place of Shri B. K. Datta, Director (DIN: 03586382), who retires by rotation and being eligible, offers himself for re-appointment.
-To fix the remuneration of the Statutory Auditors.
-Approval of Private Placement of Non-Convertible Bonds/Debentures and/or Other Debt Securities.
-Approval of Material Related Party Transactions.
-Appointment of Smt Sushma Taishete as Director.
-Approval of Remuneration of the Cost Auditors for the Financial Year 2015-16.
Bharat Petroleum Corporation Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 09, 2015, under Clause 35A alognwith Consolited Scrutinizer Report.
(As Per BSE Announcement Dated on 11.09.2015)
Bharat Petroleum Corporation Ltd has informed BSE that the minutes of the 62n Annual General Meeting (AGM) of the Company held on September 09, 2015 along with Chairman's Speech.
(As Per BSE Announcement Dated on 05.10.2015)
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AGM
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18-Sep-2014
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29-May-2014
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09-Sep-2014
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18-Sep-2014
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AGM 18.09.2014
Bharat Petroleum Corporation Ltd has informed BSE that the 61st Annual General Meeting (AGM) of the Company will be held on September 18, 2014.
(As Per BSE Announcement Dated 28.08.2014)
Bharat Petroleum Corporation Ltd has informed BSE regarding the details of Voting results at the 61st Annual General Meeting (AGM) of the Company held on September 18, 2014, under Clause 35A.
(As Per BSE Announcement Dated 19.09.2014)
Bharat Petroleum Corporation Ltd has submitted to BSE a copy of minutes of 61st Annual General Meeting of the Company held on September 18, 2014.
(As Per BSE Announcement Dated On 10/10/2014)
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