Hindustan Petroleum Corporation
BSE: 500104|NSE: HINDPETRO|ISIN: INE094A01015|SECTOR: Refineries
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AGM/EGM Summary
The last AGM of Hindustan Petroleum Corporation was held on September 18, 2012. The book closure was from September 1, 2012 to September 18, 2012.
AGM/EGM (Hindustan Petroleum Corporation)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-07-2012 | AGM | 18-09-2012 | 01-09-2012 | 18-09-2012 | Rs.8.50 per share(85%)Final Dividend |
| 21-02-2012 | POM | 18-04-2012 | - | - | For increase in the Borrowing Powers of the Board U/S 293 (1) (d) & for creation of Security on the assets of the Corporation for increased Borrowings U/S 293 (1) (a) of the Co's Act, 1956 was placed for the consideration of HPCL Board. |
| 01-08-2011 | AGM | 22-09-2011 | 10-09-2011 | 22-09-2011 | Rs.14.00 per share(140%)Final Dividend |
| 26-07-2010 | AGM | 16-09-2010 | 07-09-2010 | 16-09-2010 | Rs.12.00 per share(120%)Final Dividend |
| 27-07-2009 | AGM | 28-08-2009 | 17-08-2009 | 28-08-2009 | 52.5% Dividend |
| 07-08-2008 | AGM | 22-09-2008 | 05-09-2008 | 22-09-2008 | 30% Dividend |
| 02-08-2007 | AGM | 06-09-2007 | 22-08-2007 | 06-09-2007 | 120% Dividend |
| 27-07-2006 | AGM | 06-09-2006 | 22-08-2006 | 06-09-2006 | 30% Dividend |
| 03-08-2005 | AGM | 21-09-2005 | 06-09-2005 | 21-09-2005 | 100% Final Dividend |
| 03-08-2004 | AGM | 09-09-2004 | 25-08-2004 | 09-09-2004 | 160% Final Dividend |
| 04-08-2003 | AGM | 24-09-2003 | 09-09-2003 | 24-09-2003 | 180% Dividend |
| 05-07-2002 | AGM | 28-08-2002 | 07-08-2002 | 28-08-2002 | Bookclsoure |
| 01-08-2001 | AGM | 18-09-2001 | 04-09-2001 | 18-09-2001 | Bookclsoure |
| 10-07-2000 | AGM | 31-08-2000 | 11-08-2000 | 31-08-2000 | Bookclsoure |
| 23-06-1998 | AGM | - | 07-08-1998 | 20-08-1998 | - |
| 23-06-1997 | AGM | - | 06-08-1997 | 20-08-1997 | - |
Source : Dion Global Solutions Limited
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