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The Annexure

Desk› Oil, Gas & Consumable Fuels› Chennai Petroleum Corporation Ltd

Chennai Petroleum Corporation Ltd

BSE 500110 CHENNPETRO INE178A01016
Energy Oil, Gas & Consumable Fuels Petroleum Products Refineries & Marketing NIFTY 500

Filing rhythm · 60 trading days

13 filings · 6 material · busiest 2026-07-23

What it files

AGM / EGM2 KMP2 Newspaper Publication1 Board Outcome1 Results1 Press Release1 Board Meeting1 Compliance Certificate1

Filings

13 in the window

  1. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clippings - "Revised Notice of 60th AGM"

    Company Update / Newspaper Publication View filing →

  2. 4 August 2026

    AGM / EGM

    INTIMATION FOR RESCHEDULING OF 60TH ANNUAL GENERAL MEETING OF THE COMPANY ON 26TH AUGUST 2026 (WEDNESDAY) AT 12:00 NOON (IST)

    Rescheduling of 60th AGM to 26.08.2026 (Wednesday) at 12:00 Noon (IST)

    AGM/EGM / AGM View filing →

  3. 31 July 2026

    AGM / EGM

    60Th Annual General Meeting (AGM) Of The Company For The Year 2025-26 Will Be Held On Monday, The 24Th August 2026 At 11:00 Am (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM')

    Intimation of 60th AGM Date for the FY 2025-26 on 24.08.2026 (Monday) at 11:00 am (IST) through OAVM

    AGM/EGM / AGM View filing →

  4. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Audited Financial Results For The Quarter Ended 30.06.2026 (Q1)

    Audited Financial results for the quarter ended 30.06.20263 (Q1)

    Board Meeting / Outcome of Board Meeting View filing →

  5. 23 July 2026

    Results

    Audited Financial Results For The Quarter Ended 30.06.2026 (Q1)

    Audited Financial results for the quarter ended 30.06.2026 (Q1)

    Result / Financial Results View filing →

  6. 23 July 2026

    Press Release

    Press Release / Media Release

    CPCL'S Financial Performance for the quarter ended 30.06.2026 (Q1)

    Company Update / Press Release / Media Release View filing →

  7. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Quarter Ended 30Th June 2026 (Q1)

    Chennai Petroleum Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Audited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 1 July 2026

    KMP

    Cessation

    Cessation of Mr.P. Shankar (Company Secretary & Compliance Officer) w.e.f 30.06.2026 - Close of the business hours - SuperAnnuation

    Company Update / Cessation View filing →

  10. 30 June 2026

    Credit Rating

    Credit Rating

    Crisil ratings has updated the bank wise facility details in compliance with RBI requirements, there is no change in the facility rated as per previous ratings dt. 07.11.2025

    Company Update / Credit Rating View filing →

  11. 26 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Shri Lalit Kumar Mohanty as Company Secretary & Compliance Officer w.e.f 01.07.2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  12. 19 June 2026

    General

    Grant Of Navratna Status To Chennai Petroleum Corporation Limited (CPCL)

    Intimation of Grant of Navratna Status to CPCL by GOI on 19.06.2026

    Company Update / General View filing →

  13. 18 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the Quarter ended 30.06.2026 (Q1)

    Insider Trading / SAST / Closure of Trading Window View filing →