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- AGM/EGM
BSE Live
Dec 10, 16:00Prev. Close
499.55
Open Price
496.50
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
NSE Live
Dec 10, 15:59Prev. Close
499.65
Open Price
495.90
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
486.30 (6544)
AGM/EGM Summary
The last AGM of Bharat Petroleum Corporation was held on August 30, 2019.
The book closure was from 2019-08-23 to 2019-08-30.
AGM/EGM (Bharat Petroleum Corporation)
| Announcement Date | Purpose | Date | Book Closure | Remark | |
|---|---|---|---|---|---|
| From | To | ||||
| 27-06-2019 | AGM | 30-08-2019 | 23-08-2019 | 30-08-2019 | - |
| 30-07-2018 | AGM | 11-09-2018 | 04-09-2018 | 11-09-2018 | - |
| 05-06-2017 | POM | 08-07-2017 | - | - | - |
| 30-05-2017 | AGM | - | 12-06-2017 | 13-06-2017 | - |
| 02-06-2016 | POM | 07-07-2016 | - | - | - |
| 26-05-2016 | AGM | 21-09-2016 | 08-06-2016 | 10-06-2016 | Rs.15.0000 per share(150%)Final Dividend |
| 28-04-2016 | POM | 02-06-2016 | - | - | - |
| 28-05-2015 | AGM | 09-09-2015 | 01-09-2015 | 09-09-2015 | Rs.22.5000 per share(225%)Dividend |
| 08-08-2014 | POM | 10-09-2014 | - | - | - |
| 29-05-2014 | AGM | 18-09-2014 | 09-09-2014 | 18-09-2014 | Rs.17.0000 per share(170%)Dividend |
| 30-05-2013 | AGM | 20-09-2013 | 11-09-2013 | 20-09-2013 | Rs.11.0000 per share(110%)Dividend |
| 05-07-2012 | AGM | 21-09-2012 | 17-07-2012 | 17-07-2012 | Rs.11.0000 per share(110%)Dividend |
| 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<br> |
| 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 | - |
