Intimation on notice to shareholders
30th August 2022
Intimation on voting results at AGM
29th August 2022
Intimation on Summary of proceedings of AGM
3rd August 2022
Intimation on newspaper publication on AGM
2nd August 2022
Intimation on Annual Report
1st August 2022
Intimation on notice of AGM
30th July 2022
Intimation on newspaper advertisement of AGM
30th April 2022
Intimation on notice to shareholders
19th March 2022
Intimation on newspaper advt on Postal Ballot
17th March 2022
Notice of Postal Ballot
19th March 2022
Intimation on notice to shareholders, secured creditors and unsecured creditors in the matter of amalgamation of BORL with BPCL
28th September 2021
Announcement of Results of AGM
27th September 2021
Intimation on proceedings of AGM
15th September 2021
Newspaper publication on Addendum to the notice of AGM
14th September 2021
Addendum to the notice of AGM
9th September 2021
Newspaper Advertisement on Annual General Meeting
3rd September 2021
Intimation on Notice of AGM
2nd September 2021
Notice of AGM in newspaper
13th July 2021
Intimation on notice to shareholders on transfer of shares to IEPF authority
25th March 2021
Updates on Voting Results of EGM
25th March 2021
Intimation on Proceedings of EGM
3rd March 2021
Intimation on Newspaper publication of Extraordinary General Meeting
2nd March 2021
Notice of Extraordinary General Meeting
2nd March 2021
Notice of Extraordinary General Meeting
2nd March 2021
Newspaper Advertisement on public notice of Extraordinary General Meeting to be held on 25.3.2021
28th September 2020
Proceedings of AGM
6th September 2020
Newspaper Advertisement on AGM
5th September 2020
AGM and Book closure
4th September 2020
Public notice of Annual General Meeting
3rd September 2020
Annual General Meeting
7th August 2020
Rescheduling of Annual General Meeting
4th August 2020
Annual General Meeting
30th August 2019
Announcement of Results of Voting for AGM
12th September 2018
Voting Results of AGM
12th September 2018
Summary of Proceedings of AGM
13th August 2018
BPCLs AGM notice
13th September 2017
Announcement of Voting Results of the 64th AGM
13th September 2017
Details of the Voting Results of the 64th AGM
12th September 2017
Summary of the Proceedings of the 64th AGM
8th July 2017
Result of Postal Ballot
5th June 2017
Postal Ballot Form
5th June 2017
Notice of Postal Ballot
29th May 2017
Post Ballot for purpose of Bonus Issue
The Board of Directors of the Company have recommended issue of bonus shares in the ratio of one equity share of Rs. 10 each for every two existing equity share of Rs. 10 each (1:2), which is subject to approval by the members of the Company. Accordingly, approval of the Shareholders will be sought by way of Postal Ballot.
29 July 2016
Acquisition of stake in FINO Paytech Limited
07 July 2016
Disclosure of Voting results of Postal Ballot (bonus)
02 June 2016
Postal Ballot update (Bonus)
02 June 2016
Disclosure of Voting results of Postal Ballot (FII)
26 May 2016
Postal Ballot for purpose of Bonus Issue
The Board of Directors of the Company have recommended issue of bonus shares in the ratio of one equity share of Rs. 10 each for every one existing equity share of Rs. 10 each (1:1), which is subject to approval by the members of the Company. Accordingly, approval of the Shareholders will be sought by way of Postal Ballot.
11 April 2016
Postal Ballot update
23 Sept 2016
Announcement of Results of Voting for 63rd Annual General Meeting
23 Sept 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
21 Sept 2016
Summary of the Proceedings of the 63rd Annual General Meeting held on 21.09.2016
26 May 2016
Book Closure for Final Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from June 08, 2016 to June 10, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 63rd Annual General Meeting (AGM) of the Company to be held on September 21, 2016.The dividend, if declared by the Shareholders, will be paid on or before September 30, 2016 to those Members entitled thereto.
13 August 2015
62nd Annual General Meeting (AGM) of the Company (2015)
The 62nd Annual General Meeting (AGM) of the Company is scheduled to be held on September 09, 2015, at 10.30 a.m. in the Rama and Sundri Watumull Auditorium at Kishinchand Chellaram College (K.C College), 124. Dinshaw Wacha Road. Churchgate, Mumbai-400 020
28 May 2015
Book Closure for Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2015 to September 09, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 09, 2015.
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (English)
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (Marathi)
27th May 2019
Notice to Shareholders on IEPF
17th July 2018
IEPF Newspaper Advertisement
1st November 2017
Nodal Officer for Coordination with IEPF authority
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (English)
8th July 2020
Notice to Shareholders for Transfer of equity shares to IEPF authority (Marathi)
27th May 2019
Notice to Shareholders on IEPF
17th July 2018
IEPF Newspaper Advertisement
1st November 2017
Nodal Officer for Coordination with IEPF authority