Corporate Announcements

Board recommends Final Dividend The Board of Directors of the Company have recommended Final Dividend @ Re. 1/- per equity share of face value Rs. 10/- each for the year 2016-17. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 12^th June, 2017 to Tuesday, 13^th June, 2017 (both days inclusive) for the purpose of final dividend payment.

29th May 2017

Board recommends 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.

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.

29th May 2017

Intimation of 3QFY17 Post Results Conference Call

12th May 2017

Audited Financial Results for FY 2016-17 on 29th May, 2017

2nd May 2017

Change in Directors: Director (Finance)- update

26th April 2017

Change in Directors: Director (Finance)

20th April 2017

Appointment and Cessation of Directors

23rd March 2017

Board declares 2^nd Special Interim Dividend for FY 16-17

22nd March 2017

Board to consider 2nd Interim Dividend for FY 16-17

8th March 2017

Private placement of Secured Non-Convertible Debentures

1st March 2017

Change in Company Secretary & Compliance Officer

17th Feb 2017

Proposed funding plan of BPCL

9th Feb 2017

Intimation of 3QFY17 Post Results Conference Call

9th Feb 2017

Appointment of Independent Director

9th Feb 2017

Board declares Interim Dividend & Special Dividend

9th Feb 2017

Financial Results for the Q3 ended 31st December, 2016 along with Limited Review Report

6th Feb 2017

Board to consider Interim Dividend for FY 2016-17

23rd Jan 2017

Q3 results on 9th February, 2017

16th Jan 2017

Corporate Announcement of In-principle approval of merger of Petronet CCK Ltd. (PCCKL) with BPCL

11th Jan 2017

Raising of USD 600 Million long term funds by BPCL’s indirect subsidiary BISPL from international debt capital market.

7th Dec 2016

Agreement on pre-project activities for setting up of a West Coast Refinery & Petrochemical project

11th Nov 2016

Intimation of change in timing for '2QFY17 Post Results Conference Call

11th Nov 2016

Intimation of 2QFY17 Post Results Conference Call

11th Nov 2016

Corporate Announcement on formation of JV for North Goa City Gas Distribution Project

11th Nov 2016

Financial Results for the Q2 ended 30th Sept, 2016 along with Limited Review Report

27th Oct 2016

Q2 results on Nov 11, 2016

1st Oct 2016

Change in Directorate

Shri S. Varadarajan, Chairman & Managing Director has superannuated from the services of the Company on September 30, 2016 and Shri D. Rajkumar has been appointed as Chairman & Managing Director with effect from October 01, 2016.

23 Sept 2016

Announcement of Results of Voting for 63^rd 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

31 Aug 2016

1QFY17 Post Results Conference Call

31 Aug 2016

Financial Results for the Q1 ended 30th June, 2016 along with Limited Review Report

23 Aug 2016

Q1 results preponed on 31 August, 2016

10 Aug 2016

Q1 results on 01 Sept, 2016

03 Aug 2016

Analyst Meeting & Presentation

01 Aug 2016

Change in Directorate

Shri Bidyut Kumar Datta, Director (Refineries) has superannuated from the services of the Company on July 31, 2016 and Shri R. Ramachandran has been appointed as Additional Director & Director (Refineries) liable to retire by rotation with effect from August 01, 2016 for a period of five years from August 01, 2016 or till the date of superannuation or until further orders, whichever is earliest.

29 July 2016

Acquisition of stake in FINO Paytech Limited

07 July 2016

Disclosure of Voting results of Postal Ballot (bonus)

18 June 2016

Agreements to acquire up to 23.9% shares of the charter capital of JSC Vankorneft

17 June 2016

Rural Marketplace initiative ‘Umang’

09 June 2016

RBI Press Release: FIIs/RFPIs can now invest up to 49% under PIS in Bharat Petroleum Corporation Ltd

02 June 2016

Postal Ballot update (Bonus)

02 June 2016

Disclosure of Voting results of Postal Ballot (FII)

27 May 2016

Fixes Record Date for Bonus Issue

Company has fixed 14 July, 2016 as the Record Date for the purpose of determining Members who would be entitled to the Bonus Shares.

26 May 2016

Q4 & FY16 Results (Standalone & Consolidated) & Auditors Report (Standalone & Consolidated) for the period ended March 31, 2016

26 May 2016

Board recommends Final Dividend

The Board of Directors of the Company have recommended Final Dividend @ Rs. 15/- per equity share of face value Rs. 10/- each for the year 2015-16.

26 May 2016

Board recommends 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.

26 May 2016

Postal Ballot for purpose of Bonus Issue

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.

26 May 2016

4QFY16 Post Results Conference Call

19 May 2016

Audited Financial Results for FY 2015-16 scheduled on 23rd May, 2016 stands postponed to 26th May, 2016

06 May 2016

Audited Financial Results for FY 2015-16 on 23rd May, 2016

11 April 2016

Postal Ballot update

11 April 2016

Acquisition of additional stake in Petronet CCK Limited

16 March 2016

Bharat PetroResources Limited (BPRL) update

15 March 2016

Authorised KMPs to determine materiality of events/information

01 March 2016

Appointment of Shri Ramesh Srinivasan as Director (Marketing) w.e.f. 01.03.2016

Shri Krishan Kumar Gupta, Director (Marketing) has retired from the services of the Company at the close of office hours on February 29, 2016 and Shri Ramesh Srinivasan has been appointed as Director (Marketing) with effect from March 01, 2016.

18 February 2016

Acquisition of stake in Sabarmati Gas Limited (SGL)

12 February 2016

3QFYI6 Post Results Conference Call

12 February 2016

2nd Interim Dividend for FY 2015-2016 & Record Date

The Board of Directors, at their meeting held on 12.02.2016, have declared Interim Dividend of Rs 3.50 per equity share of face value Rs 10/- each i.e. 35% on the paid-up equity share capital of the Company for the Financial Year 2015-16 & have fixed Saturday, 5th March, 2016 as record date to determine the eligibility of the shareholders to receive Interim Dividend.

12 February 2016

Financial Results for the Q3 ended 31st December, 2015 along with Limited Review Report

09 February 2016

2nd Interim Dividend for FY 2015-2016 & Record Date

A meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2016, inter alia, to consider the proposal for declaration of 2nd interim dividend for the Financial Year 2015-16 and record date.

25 January 2016

Q3 Results on 12 February, 2016

A meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2016, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015 (Q3).

20 January 2016

Interim Dividend for FY 2015-2016 & Record Date

The Board of Directors, at their meeting held on 20.01.2016, have declared Interim Dividend of Rs 12.50 per equity share of face value Rs 10/- each i.e. 125% on the paid-up equity share capital of the Company for the Financial Year 2015-16 & have fixed Wednesday, 3rd February, 2016 as record date to determine the eligibility of the shareholders to receive Interim Dividend.

15 January 2016

Board to consider Interim Dividend & Closure of Trading Window Closure

A meeting of the Board of Directors of the Company will be held on January 20, 2016, inter alia, the proposal for declaration of interim dividend for the Financial Year 2015-16 and record date will be considered. Further, the trading window for the Securities of the Company shall remain closed for insiders covered by the BPCL Insider Trading Code from January 15, 2016 to January 22, 2016 (both days inclusive).

06 January 2016

Appointment of Shri Anant Kumar Singh, Additional Secretary & Financial Advisor, Ministry of Petroleum & Natural Gas as Government Nominee Director

Pursuant to the communication by Ministry of Petroleum & Natural Gas, Govt. of India vide letter dated January 02, 2016, Shri Anant Kumar Singh, Additional Secretary & Financial Advisor, Ministry of Petroleum & Natural Gas has been appointed as Government Nominee Director on the Board of the Company in place of Smt. Sushma Taishete, effective January 02, 2016.

31 December 2015

Gas Sale and Purchase Agreement with Petronet LNG Limited Bharat Petroleum Corporation Limited has entered into a binding Gas Sale and Purchase Agreement (GSPA) with Petronet LNG Limited (PLL) for supply of an additional quantity of 0.1 MMTPA of RLNG with effect from January, 2016. This is in addition to the existing long term GSPA of 0.75 MMTPA, which was executed in September, 2003. The terms of existing agreement have also been amended to adjust some aspects, which will protect and preserve the overall value of the contract.

11 December 2015

Dr. Neeraj Mittal, Government Director on Board of the Company has ceased to be Director with effect from December 11, 2015.

01 December 2015

Appointment of Independent Directors Pursuant to communication by Ministry of Petroleum & Natural Gas, Govt of India vide letter dated November 20, 2015, the Board of Directors have approved the appointment of three Non-Official Part-Time Directors / Independent Directors viz. Shri Rajesh Mangal, Practicing Chartered Accountant, Shri Deepak Bhojwani, ex-IFS and Shri Gopal Chandra Nanda, ex-IPS as Additional Directors on the Board of the Company with effect from December 1, 2015.

09 November 2015

Formation of a JV for Haridwar City Gas Distribution Project

09 November 2015

Financial Results for the Q2 ended 30th September, 2015 along with Limited Review Report

16 October 2015

Closure of Trading Window The trading window for the Securities of Company shall remain closed for insiders covered by Code of Conduct to Regulate, Monitor and Report Trading for Prevention of Insider Trading in the Securities of Bharat Petroleum Corporation Ltd from Sunday, 25th October, 2015 to Wednesday, 11th November, 2015 (both days inclusive).

8 October 2015

Q2 Results on 9 November, 2015

A meeting of the Board of Directors of the Company will be held on November 9, 2015, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2015 (Q2).

17 August 2015

Notice for call option and Record date for 8.65% Redeemable Non-Convertible Debentures along with Principal Amount

The Company intends to exercise the call option and redeem the Debentures by payment of principal amount along with interest on October 8, 2015.

14 August 2015

Financial Results for the Q1 ended 30th June, 2015 along with Limited Review Report.

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

11 August 2015

Cessation of Directors Consequent to expiry of the tenure, Prof. Jayanth R. Varma and Shri Bimalendu Chakrabarti, Non Official Part Time Directors/Independent Directors on the Board of BPCL have ceased to be Directors with effect from August 10, 2015.

23 July 2015

Closure of Trading Window The trading window for the Securities of Company shall remain closed for insiders covered by Code of Conduct to Regulate, Monitor and Report Trading for Prevention of Insider Trading in the Securities of Bharat Petroleum Corporation Ltd from July 30, 2015 to August 16, 2015 (both days inclusive).

21 July 2015

Q1 Results on 14 August, 2015 A meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2015 (Q1).

29 May 2015

BPCL acquires additional shares of Petronet CCK Limited

Petronet CCK Ltd (PCCKL) becomes a subsidiary of BPCL with BPCL holding 68.97% of the paid-up equity share capital of PCCKL.

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.

Dividend

The Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended a dividend Rs. 22.50 per share.

Financial Results for Q4 and year ended 31st March, 2015

19 May 2015

Appointment of Woman Director

Ms. Sushma Rath (née Taishete), Director (D&MC), Ministry of Petroleum & Natural Gas has been appointed as Additional Director on the Board of Company effective May 19, 2015. Ms Sushma Rath (née Taishete) will be Non-Executive (Ex-Officio) Woman Director on the Board.

06 May 2015

Financial Year 14-15 Audited Financial Results on May 28, 2015

A meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2015 and also to consider Dividend, if any, for the Financial year 2014-15.

30 April 2015

Issue of U.S.$ 500 million 4% Notes due 2025 (Notes)

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