Bharat Petroleum Corporation
BSE: 500547|NSE: BPCL|ISIN: INE029A01011|SECTOR: Refineries
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AGM/EGM Summary
The last AGM of Bharat Petroleum Corporation was held on September 21, 2012.
AGM/EGM (Bharat Petroleum Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 05-07-2012 | AGM | 21-09-2012 | - | - | - |
| 07-06-2012 | POM | 05-07-2012 | - | - | - |
| 19-12-2011 | POM | 25-01-2012 | - | - | To borrow sums of money for the business of the Co., from the GoI and/ or its agencies, any Banks/Financial Institutions and/ or any other Institutions, notwithstanding that the money or moneys so to be borrowed together with the moneys already borrowed. |
| 04-07-2011 | AGM | 16-09-2011 | 07-09-2011 | 16-09-2011 | Rs.14.00 per share(140%)Dividend |
| 28-05-2010 | AGM | 24-09-2010 | 13-09-2010 | 24-09-2010 | Rs.14.00 per share(140%)Dividend |
| 29-05-2009 | AGM | 08-09-2009 | 28-08-2009 | 08-09-2009 | 70% Dividend |
| 17-06-2008 | AGM | 22-09-2008 | 12-09-2008 | 22-09-2008 | 40% Dividend |
| 30-07-2007 | AGM | 19-09-2007 | 06-09-2007 | 19-09-2007 | 100% Final Dividend |
| 01-11-2006 | AGM | 18-12-2006 | 17-11-2006 | 14-12-2006 | 25% Dividend |
| 06-02-2006 | EGM | 27-02-2006 | - | - | To approve : 1. Amendment to the Articles of Association for increasing the number of Directors from twelve to sixteen. 2. Increase in the Borrowing Powers of the Company. |
| 28-11-2005 | EGM | 16-01-2006 | - | - | To consider and, if thought fit, approve, with or without modifications, the Arrangement embodied in the Scheme of Amalgamation proposed to be entered into between Kochi Refineries Ltd and with the Co., pursuant to the Order of the Dept. of Co. Affairs. |
| 30-06-2005 | AGM | 23-09-2005 | 24-08-2005 | 20-09-2005 | - |
| 19-05-2004 | AGM | 30-08-2004 | 30-07-2004 | 26-08-2004 | 115% Final Dividend |
| 30-05-2003 | AGM | 18-08-2003 | 18-07-2003 | 14-08-2003 | 130% Final Dividend |
| 12-07-2002 | AGM | 09-09-2002 | 13-08-2002 | 09-09-2002 | Bookclsoure |
| 06-03-2001 | AGM | 05-09-2001 | 17-08-2001 | 05-09-2001 | Bookclsoure |
| 28-06-2000 | AGM | 05-09-2000 | 09-08-2000 | 05-09-2000 | Bookclsoure |
| 30-07-1999 | AGM | - | 26-08-1999 | 22-09-1999 | AGM & Dividend |
| 07-07-1998 | AGM | - | 25-08-1998 | 15-09-1998 | - |
| 25-05-1998 | AGM | - | - | - | - |
| 29-05-1997 | AGM | - | 16-07-1997 | 12-08-1997 | - |
Source : Dion Global Solutions Limited
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