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BPCL - Postal Ballot Notice amending the Object Clause of the Memorandum of Association

With reference to earlier announcement dated June 24, 2008 regarding the Company’s proposal to amend the Object Clause of the Memorandum of Association by way of conducting the Postal Ballot, Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that the Company is in process of sending the Postal Ballot Notice in this regard. The voting […]

BPCL - Updates

Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that the Company will be amending its Objects Clauses of Memorandum of Association by way of conducting the Postal Ballot as required under Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for undertaking various new activities […]

BPCL - Change in Director

Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that Shri. S A Narayan, Director (Human Resources), on expiry of his present term, indicated his desire for non-renewal of the term.
Accordingly, Shri. S A Narayan, Director (Human Resources) has laid down his office on close of working hours on June 09, 2008.

BPCL - FY 08 results on Jun 17, 2008

Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2008.
At the said meeting, the Board may consider a […]

BPCL - Changes in Directorate

Bharat Petroleum Corporation Ltd (BPCL) has informed BSE about the following:
1. Shri. V D Gupta and Shri. P C Sen, Part-Time Non-Official Directors, have resigned from the office of Directors of BPCL w.e.f. May 19, 2008.
2. Ms. Rama Bijapurkar and Shri. S K Barua have been appointed as Additional Director w.e.f. May 20, 2008. They […]

BPCL - Updates

Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2008 has approved a proposal for formation of Joint Venture Company in consortium with other Companies i.e. Shapoorji Pallonji Co Ltd & Nandan Biomatrix Ltd for establishment of Bio-Diesel Value Chain in […]

BPCL - FY 08 results by Jun 30, 2008

Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that the Company would publish the Audited Financial Results for the financial year ending March 31, 2008 within the stipulated time limit i.e. by June 30, 2008.
Accordingly, the Company would not be publishing the Unaudited Financial Results for the last quarter ended March 31, 2008.

BPCL - Filing of Draft Herring Prospectus of BORL with SEBI

Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that the Bharat Oman Refineries Ltd, a Joint Venture Company of BPCL with Oman Oil Company Ltd has filed Draft Red Herring Prospectus (DRHP) with SEBI on March 28, 2008.
In this regard the Company has issued the following Press Release:
“Bharat Oman Refineries Ltd (”BORL”) has filed a […]