Last Update Time:
05-Feb-2025 09:38:45
ISIN:
INE029A01011
Sector:
Oil Gas & Consumable Fuels
Symbol:
BPCL
Bharat Petroleum Corporation Limited
₹264.30
₹8.35
(3.26%)
▲
Prev. Close
₹255.95
Open
₹260.25
Close
₹0.00
Range
₹251.09 - ₹277.52
High
₹265.65
Low
₹260.25
Ind. Close
₹0.00
VWAP
₹264.17
The current stock price of Bharat Petroleum Corporation Limited is ₹264.30, with a target price range between ₹251.09 and ₹277.52. The stock has experienced a price change of ₹8.35 (3.26%), reflecting recent market volatility.
Today's opening price was ₹260.25, while the previous close stood at ₹255.95. The intraday high reached ₹265.65, and the low touched ₹260.25. The volume-weighted average price (VWAP) is currently ₹264.17, indicating the stock's average traded price.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Bharat Petroleum Corporation Limited Price Chart
Bharat Petroleum Corporation Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 260.25
- Previous Close Price: 255.95
- Change: 4.30%
- Total Traded Volume: 78,245
- Total Buy Quantity: 359,482
- Total Sell Quantity: 168,255
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 260.05 | 100.00 | 0.00 |
| 260.10 | 1,050.00 | 0.00 |
| 260.15 | 6,404.00 | 0.00 |
| 260.20 | 12,808.00 | 0.00 |
| 260.25 | 85,419.00 | 0.00 |
| 260.50 | 0.00 | 4,251.00 |
| 260.55 | 0.00 | 50.00 |
| 260.60 | 0.00 | 432.00 |
| 260.65 | 0.00 | 8.00 |
| 260.70 | 0.00 | 9.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 264.15 | 1,813 | 264.30 | 736 |
| 264.10 | 1,911 | 264.35 | 915 |
| 264.05 | 3,795 | 264.40 | 3,856 |
| 264.00 | 61,522 | 264.45 | 3,895 |
| 263.95 | 5,037 | 264.50 | 6,457 |
Total Buy Quantity: 1,070,080
Total Sell Quantity: 982,348
Shareholding Patterns (in %) of Bharat Petroleum Corporation Limited
| Category | 31-Mar-2024 | 24-Jun-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 52.98 | 52.98 | 52.98 | 52.98 | 52.98 |
| Public | 47.02 | 47.02 | 47.02 | 47.02 | 47.02 |
| Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Bharat Petroleum Corporation Limited
The trade information for Bharat Petroleum Corporation Limited includes a total traded volume of 34.29 lakh shares, and a traded value of ₹90.57 crore.
The market cap is ₹114,666.70 crore, with a free float market cap of ₹51,117.02 crore. The deliverable quantity is 3,593,921.00 shares, reflecting 51.34% of total trades.
Key risk indicators include security VaR at 12.56% and an applicable margin rate of 16.06%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 34.29 |
| Traded Value (₹ Cr.) | 90.57 |
| Total Market Cap (₹ Cr.) | 114,666.70 |
| Free Float Market Cap (₹ Cr.) | 51,117.02 |
| Impact cost | 0.03 |
| Quantity Traded | 7,000,612.00 |
| Deliverable Quantity | 3,593,921.00 |
| % of Quantity to Traded | 51.34 |
| Security VaR | 12.56 |
| Index VaR | N/A |
| VaR Margin | 12.56 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 16.06 |
| Face Value | 10 |
Key Price Statistics of Bharat Petroleum Corporation Limited
The 52-week high for Bharat Petroleum Corporation Limited was ₹376.00, recorded on 30-Sep-2024. On the other hand, the 52-week low stands at ₹242.20, with the lowest value recorded on 03-Feb-2025.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.
The stock's daily volatility stands at 1.97, while the annualized volatility is 37.64. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (30-Sep-2024) | 376.00 |
| 52 Week Low (03-Feb-2025) | 242.20 |
| Upper Band | 281.50 |
| Lower Band | 230.35 |
| Price Band (%) | No Band |
| Daily Volatility | 1.97 |
| Annualised Volatility | 37.64 |
| Tick Size | 0.05 |
Key Securities Statistics of Bharat Petroleum Corporation Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 13-Sep-1995 |
| Adjusted P/E | 8.39 |
| Symbol P/E | 8.56 |
| Index | NIFTY 50 |
| Macro-Economic Sector | Energy |
| Sector | Oil Gas & Consumable Fuels |
| Industry | Petroleum Products |
| Basic Industry | Refineries & Marketing |
Security Status of Bharat Petroleum Corporation Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Bharat Petroleum Corporation Limited
| Subject | Date |
|---|---|
| Action(s) initiated or orders passed | 29-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 28-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 23-Jan-2025 |
| Updates | 23-Jan-2025 |
| Investor Presentation | 23-Jan-2025 |
| Updates | 22-Jan-2025 |
| Arrangements for strategic, technical, manufacturing, or marketing tie up | 22-Jan-2025 |
| Integrated Filing- Financial | 22-Jan-2025 |
Corporate Actions of Bharat Petroleum Corporation Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Rs 5 Per Share | 29-Jan-2025 |
| 10 | Dividend - Rs 10.5 Per Share | 09-Aug-2024 |
| 10 | Bonus 1:1 | 21-Jun-2024 |
| 10 | Interim Dividend - Rs 21 Per Share | 12-Dec-2023 |
| 10 | Dividend - Rs 4 Per Share | 11-Aug-2023 |
| 10 | Annual General Meeting/Dividend - Rs 6 Per Share | 19-Aug-2022 |
| 10 | Interim Dividend - Rs 5 Per Share | 10-Feb-2022 |
| 10 | Interim Dividend - Rs 5 Per Share | 11-Nov-2021 |
| 10 | Annual General Meeting/Dividend - Rs 23 Per Share/Special Dividend - Rs 35 Per Share | 16-Sep-2021 |
| 10 | Interim Dividend - Rs 5 Per Share | 25-Mar-2021 |
| 10 | Interim Dividend - Rs 16 Per Share | 17-Feb-2021 |
| 10 | Annual General Meeting | 18-Sep-2020 |
| 10 | Interim Dividend - Rs 16.50 Per Share | 23-Mar-2020 |
| 10 | Dividend - Rs 8 Per Share | 21-Aug-2019 |
| 10 | Interim Dividend Rs - 11 Per Share | 21-Feb-2019 |
| 10 | Annual General Meeting/Dividend Rs- 7 Per Share | 31-Aug-2018 |
| 10 | Interim Dividend - Rs 14 Per Share | 22-Feb-2018 |
| 10 | Bonus 1:2 | 13-Jul-2017 |
| 10 | Annual General Meeting/Dividend - Re 1/- Per Share | 08-Jun-2017 |
| 10 | Special Interim Dividend Rs 12/- Per Share | 24-Mar-2017 |
Board Meetings of Bharat Petroleum Corporation Limited
Financial Results of Bharat Petroleum Corporation Limited
Company Directory of Bharat Petroleum Corporation Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.bharatpetroleum.in | Registered Office | Bharat Bhavan, 4&6 Currimbhoy Road, Ballard Estate, | MUMBAI |
| www.bharatpetroleum.in | Transfer Agent | Data Software Research Company Private Limited No. 19, Pycrofts Garden Road, Off Haddows Road, Nungambakkam | CHENNAI |
Insider Trading of Bharat Petroleum Corporation Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | PRESIDENT OF INDIA | 3503831275 | Sell |
| 7(2) | PRESIDENT OF INDIA | 4162741898 | Sell |
Annual Reports of Bharat Petroleum Corporation Limited
Investor Complaints of Bharat Petroleum Corporation Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 0 | 7 | 7 | 0 |
| 30-Sep-2024 | 1 | 11 | 12 | 0 |
| 30-Jun-2024 | 0 | 4 | 3 | 1 |
| 31-Mar-2024 | 0 | 6 | 6 | 0 |
| 31-Dec-2023 | 0 | 3 | 3 | 0 |
| 30-Sep-2023 | 0 | 2 | 2 | 0 |
| 30-Jun-2023 | 0 | 4 | 4 | 0 |
| 31-Mar-2023 | 0 | 4 | 4 | 0 |
| 31-Dec-2022 | 0 | 5 | 5 | 0 |
| 30-Sep-2022 | 0 | 18 | 18 | 0 |
| 30-Jun-2022 | 0 | 25 | 24 | 1 |
| 31-Mar-2022 | 0 | 20 | 20 | 0 |
| 31-Dec-2021 | 0 | 44 | 44 | 0 |
| 30-Sep-2021 | 0 | 4 | 4 | 0 |
| 30-Jun-2021 | 0 | 6 | 6 | 0 |
| 31-Mar-2021 | 0 | 7 | 7 | 0 |
| 31-Dec-2020 | 0 | 2 | 2 | 0 |
| 30-Sep-2020 | 0 | 1 | 1 | 0 |
| 30-Jun-2020 | 0 | 1 | 1 | 0 |
| 31-Mar-2020 | 0 | 0 | 0 | 0 |
| 31-Dec-2019 | 0 | 0 | 0 | 0 |
| 30-Sep-2019 | 0 | 4 | 4 | 0 |
| 30-Jun-2019 | 0 | 1 | 1 | 0 |
| 31-Mar-2019 | 0 | 2 | 2 | 0 |
| 31-Dec-2018 | 0 | 4 | 4 | 0 |
| 30-Sep-2018 | 0 | 3 | 3 | 0 |
| 30-Jun-2018 | 0 | 8 | 8 | 0 |
| 31-Mar-2018 | 0 | 3 | 3 | 0 |
| 31-Dec-2017 | 0 | 13 | 13 | 0 |
| 30-Sep-2017 | 0 | 7 | 7 | 0 |
| 30-Jun-2017 | 0 | 3 | 3 | 0 |
| 31-Mar-2017 | 0 | 2 | 2 | 0 |
| 31-Dec-2016 | 0 | 3 | 3 | 0 |
| 30-Sep-2016 | 0 | 8 | 8 | 0 |
| 30-Jun-2016 | 0 | 2 | 2 | 0 |
| 31-Mar-2016 | 0 | 2 | 2 | 0 |
| 31-Dec-2015 | 0 | 3 | 3 | 0 |
Event Calendar of Bharat Petroleum Corporation Limited
| Purpose | Details |
|---|---|
| Dividend | To consider inter-alia, Final Dividend, if any, for the FY 2004-05. |
| Dividend | Inter-alia, to consider recommendation of Dividend for the financial year 2005-06. |
| Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 29, 2010, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter / half year ended September 30, 2010. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to November 10, 2010. |
| Results/Dividend | Inter-alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2011 and also to consider Dividend, if any, for the Financial year 2010-11. |
| Results/Dividend | Inter alia, to take on record the Audited Financial Result of the Company for the financial year ended March 31, 2012 and also to consider Dividend, if any, for the Financial year 2011-12. |
| Results/Dividend | Inter alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2013 and also to consider Dividend, if any, for the Financial year 2012-13. |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2013. |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2013. |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter / period ended December 31, 2013. |
| Results/Dividend | inter alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2014 and also to consider Dividend, if any, for the Financial Year 2013-14. |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter / period ended June 30, 2014. |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2014. |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December, 2014. |
| Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on February 11, 2015 inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2014. The Company has now informed the Exchange that the aforesaid Board meeting has been postponed to February 13, 2015. |
| Results/Dividend | 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. |
| Results | inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2015. |
| Results | inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2015. |
| Dividend | inter alia, the proposal for declaration of interim dividend for the Financial Year 2015-16 and record date will be considered. |
| Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on February 12, 2016 , Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015. The company has now informed the Exchange that the Board of Directors also interalia, the proposal for declaration of 2nd interim dividend for the Financial Year 2015-16 and record date will be considered (Purpose Revised) |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015. |
| Results/Dividend | Inter alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2016 and also to consider final dividend, if any, for the Financial year 2015-16. |
| Board Meeting Postponed | BPCL : 26-May-2016 : The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 23, 2016 inter alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2016 and also to consider final dividend, if any, for the Financial year 2015-16. The Company has now informed the Exchange that the aforesaid Board Meeting is postponed to May 26, 2016. |
| Board meeting Rescheduled | BPCL : 31-Aug-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held September 01, 2016, Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016 keeping in view SEBI circular dated 5th July, 2016 allowing extension by one month for submission of financial results by the listed entities to which Ind-AS Rules are applicable. The Company has now informed the Exchange that the meeting of the Board of Directors has now been preponed to August 31, 2016 (Revised). |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016 keeping in view SEBI circular dated 5th July, 2016 allowing extension by one month for submission of financial results by the listed entities to which Ind-AS Rules are applicable. Further, the trading window for the Securities of the Company shall remain closed for insiders covered by the BPCL Insider Trading Code from August 17, 2016 to September 3, 2016 (both days inclusive). |
| Results | inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2016. Further, the trading window for the Securities of the Company shall remain closed for insiders covered by the BPCL Insider Trading Code from October 27, 2016 to November 13, 2016 (both days inclusive). |
| Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2016. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 09, 2017 Inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors has the proposal for declaration of interim dividend for the Financial Year 2016-17. (Purposed Revised). |
| Dividend | inter alia, the proposal for declaration of 2nd Interim Dividend for the financial year 2016-17 and record date will be considered. |
| Results/Dividend | inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017 and also to consider final dividend, if any, for the Financial year 2016-17. |
| Results | Inter alia, to take on record the unaudited financial results (provisional) of the Company for the quarter ended June 30, 2017. |
| Results | inter alia, to take on record the Unaudited financial results (provisional) for the quarter and half year ended September 30, 2017. |
| Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 09, 2018 inter alia, to take on record the Unaudited Financial Results ( Provisional) of the Company for the quarter ended December 31, 2017. The Company has now informed the Exchange that at the said meeting of the Board Of Directors, the proposal for declaration of Interim dividend for the Financial Year 2017-18 and record date will also considered.(Purpose Revised). |
| Results | inter alia, to take on record the Unaudited Financial Results ( Provisional) of the Company for the quarter ended December 31, 2017. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the quarter ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 08, 2019 To consider and approve the financial results for the period ended December 31, 2018 . the Companyￂﾠ has now inform the exchange that at the said meeting of the Board of Directors the proposal for declaration of Interim dividend for the financial year 2018-19 and record date will also be considered. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Dividend | BPCL : 12-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 06, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 12, 2020, To consider dividend |
| Dividend | To consider Interim dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and Interim dividend |
| Dividend | To consider dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Other business matters | To consider Scheme of Amalgamation of Bharat Oman Refineries Ltd, a wholly owned subsidiary company of BPCL, with BPCL |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Dividend | To consider dividend in addition to unaudited financial results for the quarter and half year ended 30.9.2021 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend |
| Financial results | Bharat Petroleum Corporation Limited has informed the Exchange about Board Meeting to be held on 06-Aug-2022 to consider unaudited financial statements for the period ended June 2022 |
| Financial results | Bharat Petroleum Corporation Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Dividend | To consider interim dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Bonus | To consider issue of bonus shares |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| Dividend | To consider dividend |
Share Transfers of Bharat Petroleum Corporation Limited
Voting Results of Bharat Petroleum Corporation Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 30-AUG-2024 | AGM | To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024; and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon. |
| 30-AUG-2024 | AGM | Appointment of Shri Acharath Parakat Mahalil Mohamedhanish as Director. |
| 30-AUG-2024 | AGM | nApproval of Remuneration of the Cost Auditors for the Financial Year 2024-25.n |
| 30-AUG-2024 | AGM | To authorize the Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2024-25 in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013. |
| 30-AUG-2024 | AGM | To appoint a Director in place of Shri Vetsa Ramakrishna Gupta, Director (DIN: 08188547), who retires by rotation and being eligible, offers himself for reappointment. |
| 30-AUG-2024 | AGM | To confirm the payment of Interim Dividend and to declare a Final Dividend on Equity Shares for the Financial Year ended March 31, 2024. |
| 10-JUN-2024 | Postal Ballot | Issue of Bonus shares |
| 27-MAR-2024 | Postal Ballot | Approval to amend the object clause of the Memorandum of Association of the Company |
| 27-MAR-2024 | Postal Ballot | Approval of Material Related Party Transactions to be entered into for transfer of relevant Golfinho-Atum project assets held by BPRL Venture Mozambique BV, a step down wholly owned subsidiary of BPCL to Moz LNG1 AssetCo Limitada during the Financial Year 2024-25 |
| 27-MAR-2024 | Postal Ballot | Approval of Material Related Party Transaction(s) to be entered into with Sabarmati Gas Limited for the Financial Year 2024-25 |
| 27-MAR-2024 | Postal Ballot | Approval of Material Related Party Transaction(s) to be entered into with Petronet LNG Limited for the Financial Year 2024-25 |
| 27-MAR-2024 | Postal Ballot | Approval of Material Related Party Transaction(s) to be entered into with Indraprastha Gas Limited for the Financial Year 2024-25 |
| 27-MAR-2024 | Postal Ballot | Approval of Material Related Party Transaction(s) to be entered into with Falcon Oil and Gas B.V. for the Financial Year 2024-25 |
| 28-AUG-2023 | AGM | To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023; and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon. |
| 28-AUG-2023 | AGM | To appoint Shri Rajkumar Dubey as Director (Human Resources) |
| 28-AUG-2023 | AGM | Appointment of Shri Krishnakumar Gopalan as Director and Chairman & Managing Director |
| 28-AUG-2023 | AGM | Approval of Remuneration of the Cost Auditors for the Financial Year 2023-24 |
| 28-AUG-2023 | AGM | To authorize the Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2023-24 in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013. |
| 28-AUG-2023 | AGM | To appoint a Director in place of Shri Sanjay Khanna, Director (DIN: 09485131), who retires by rotation and being eligible, offers himself for reappointment. |
| 28-AUG-2023 | AGM | To declare Dividend on Equity Shares for the Financial Year ended March 31, 2023. n |