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Chennai Petroleum Corporation Ltd

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10 of 42 filings·Updated 8 Oct 2026
Showing 10 of 42 filings.
8 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Chennai Petroleum Corporation Ltd on October 08, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:08
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Chennai Petroleum Corporation Limited - Trading Window Closed from 1 October 2026 (Thursday) till 48 hours after the Financial results for the Quarter ended 30 September 2026 are filed with exchanges.

Chennai Petroleum Corporation Limited - Trading Window Closed from 1 October 2026 (Thursday) till 48 hours after the Financial results for the Quarter ended 30 September 2026 are filed with exchanges.

Filed 18:28View Source
14 Sept 20261 filing
Company UpdateCredit Rating

ICRA reaffirmed Chennai Petroleum's Commercial Paper rating at A1+

Rating Details

  • Agency: ICRA Ratings Ltd; Instrument: Commercial Paper; Action: Reaffirmed; Rating: ICRA A1+.
  • Current rated amount: Rs 7,500 crore; Previous amount: Rs 7,500 crore.
  • Date of rating letter: 14 September 2026.
  • Financial Sector Regulator: RBI.
  • No change in rating level; amount unchanged.
Filed 18:31View Source
27 Aug 20261 filing
AGM/EGMAGM

Chennai Petroleum's 60th AGM approves financials, dividends, and multiple director appointments

AGM Details

  • Date of AGM: 26 August 2026; voting via remote e-voting and at AGM.
  • Voting window: remote e-voting open August 22–25, 2026.

Key Resolutions & Outcomes

  • Item 1 (Ord): Adopt Audited financials, Directors’ Report, and Auditor’s Report.
  • Item 2 (Ord): Declare preference dividend of 6.65%.
  • Item 3 (Ord): Declare final dividend of ₹54 per equity share.
  • Item 4 (Ord): Inder Jeet retires by rotation; re-appointment approved.
  • Item 5 (Ord): Rohit Kumar Agrawala retires by rotation; re-appointment approved.
  • Item 6 (Ord): S.G. Venkatesh appointed Director (Technical).
  • Item 7 (Ord): V.C. Asokan appointed as Nominee Director.
  • Item 8 (Ord): Ratify remuneration of Cost Auditor for 2026-27.
  • All resolutions passed by requisite majorities.

Dividends

  • Preference dividend of 6.65% (₹0.665 per share) approved.
  • Final equity dividend of ₹54 per equity share approved.

Director Changes

  • Inder Jeet retires by rotation; re-appointment approved.
  • Rohit Kumar Agrawala retires by rotation; re-appointment approved.
  • S.G. Venkatesh appointed Director (Technical).
  • V.C. Asokan appointed Nominee Director.

Auditors

  • Remuneration of Cost Auditor for 2026-27 ratified.
Filed 19:56View Source
6 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Clippings - "Revised Notice of 60th AGM"

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 23:04View Source
31 Jul 20261 filing
AGM/EGMAGM

Chennai Petroleum to hold 60th AGM via VC on Aug 24, 2026; Rs 54 dividend proposed.

AGM Details

  • 60th AGM will be held on 24 August 2026 at 11:00 IST via VC/OAVM.
  • Remote e-voting: 20-23 August 2026.
  • Record Date for dividend eligibility: 7 August 2026.
  • Voting entitlement cut-off: 17 August 2026.

Dividend

  • Dividend of Rs 54.00 per share proposed, subject to AGM approval.
  • Dividend to be paid within 30 days of approval.
Filed 15:14View Source
19 Jul 20261 filing
Corp. ActionRecord Date

CPCL fixes record date for final dividend of FY2025-26 as 7 August 2026

Record date details

  • Record date fixed for entitlement to final dividend for FY 2025-26.
  • Equity shares are the affected security.
  • Record date fixed as Friday, 07 August 2026.
  • Dividend of Rs 54 per equity share (face value Rs 10).
  • Dividend, if approved, paid within 30 days from AGM.
  • Subject to approval of shareholders at the AGM.
  • TDS will be deducted at payment; submit documents by 14 August 2026.
Filed 14:42View Source
8 Jul 20261 filing
Board Meeting

Chennai Petroleum Board to consider Audited Q1 FY2026 Standalone and Consolidated Results on 23 July 2026

Meeting Details

  • Board meeting scheduled for 23 July 2026; time and venue not disclosed.

Key Agenda Items

  • Audited standalone and consolidated financial results for quarter ended 30 June 2026 to be approved.

Other Notes

  • Trading window closed till 25 July 2026 for insiders per Insider Trading Code.
Filed 18:34View Source
3 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation/rematerialisation details furnished to stock exchanges per 74(5) certificate.

Dematerialisation/rematerialisation status

  • Details of dematerialised/rematerialised securities for the period were furnished to all stock exchanges.
  • RTA confirms Regulation 74(5) compliance for the quarter.
Filed 21:42View Source
1 Jul 20261 filing
Company UpdateCessation

CPCL: P. Shankar superannuates as CS & CO; Lalit Mohanty appointed from 01 Jul 2026

Cessation of CS & CO

  • Shankar, CS & CO, ceased due to superannuation; 30 Jun 2026; Lalit Mohanty appointed from 01 Jul 2026.
Filed 10:23View Source
Showing 10 of 42 filings