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Bharat Petroleum Corporation | AGM/EGM > Refineries > Meetings of Bharat Petroleum Corporation - BSE: 500547, NSE: BPCL
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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
From To
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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