Bharat Petroleum Corporation | AGM/EGM > Refineries > Meetings of Bharat Petroleum Corporation

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Bharat Petroleum Corporation

BSE: 500547|NSE: BPCL|ISIN: INE029A01011|SECTOR: Refineries

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AGM/EGM Summary

The last POM of Bharat Petroleum Corporation was held on January 25, 2012.

AGM/EGM (Bharat Petroleum Corporation)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
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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