Online
Bharat Petroleum Corporation
BSE: 500547 | NSE: BPCL | ISIN: INE029A01011 | Refineries
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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