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As On 29-Mar-2023 09:31
SENSEX
57,708.17
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16,996.85
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Board Meeting

Announcement Date Date of Meeting Purpose
17-Mar-2023 17-Mar-2023 Intimation on appointment of Chairman & Managing Director
18-Jan-2023 30-Jan-2023 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 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)
01-Nov-2022 07-Nov-2022 BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30.9.2022 Unaudited Financial Results for the quarter and half year ended 30.9.2022 (As Per BSE Announcement Dated on 07.11.2022)
22-Aug-2022 22-Aug-2022 Intimation on appointment of Director
30-Jul-2022 06-Aug-2022 BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2022 Unaudited financial results for the quarter ended 30.6.2022 (As Per BSE Announcement Dated on 06/08/2022)
18-May-2022 25-May-2022 BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Financial results for the quarter and year ended 31.3.2022 and recommendation of final divided if any for the year 2021-22 The Board of Directors has recommended a final dividend of Rs. 6/- per equity share for the financial year ended 31st March 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting(AGM). The final dividend would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Bulletin Dated on 25.05.2022)
23-Feb-2022 22-Feb-2022 Appointment of Director (Refineries)
25-Jan-2022 31-Jan-2022 BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Unaudited financial results for the quarter ended 31.12.2021 and for 2nd Interim Dividend. Board has declared Second Interim Dividend of Rs 5/- per equity share of face value Rs I 0/-each i.e. 50% on the paid-up equity share capital of the Company for the Financial Year 2021-22. Further, the Board of Directors has fixed Friday, l l th February 2022 as Record date to determine the eligibility of the shareholders to receive the said Interim Dividend. Equity Rs.5.0000 per share(50%)Interim Dividend (As Per BSE Announcement Dated on 31.01.2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Declaration of Interim Dividend for Financial Year 2021-22 intimation on Unaudited Financial Results for the quarter and half year ended 30.9.2021 (As Per BSE Bulletin Dated on 29.10.2021)
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29 March 2023 09:31
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