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ANNUAL RETURN (MGT -7 - F.Y 22-23)
Familiarization programme for independent Directors Sept 2023
Chairmans-Address-at-CPCLs-57th-AGM ON 22.08.2023
Statutory Register -Directors and KMP 2023
IEPF Paper Add - The Hindu - 24.05.2023
IEPF Paper Add - Makkal Kural - 24.05.2023
Paper Publications for FY 2022-23
Paper Publications 2022-23
Mr.Ravi-Kumar-Rungta-Certificate-of-Independence
Mr.K.Ṣurendaran-Certificate-of-Independence
Media release - The hindu Business line
Appointment-of-Mr.K.Surendaran-Independent-Director-1
Reg30Intimation_Appointment_and_Cessation.
Dr.C.K.Shivanna - Certificate of Independence
Reg393Disclosure_13012023
Board Meeting Notice
Regulation 39 (3) of SEBI (LODR) Regulations, 2015
Trading-Window-Closure-Intimation
9 MMPTA Refinery Project at Nagapattinam CPCL-IOCL sign Joint Venture Agreement
Reg39 (3) Disclosure
Reg30(2) Intimation_Cessation of Independent Director
Reg30(2) Intimation_Appointment of Statutory Auditors for FY2022-23
Unaudited Financial Results ( Standalone & Consolidated) for the Quarter and Half year ended 30th September 2022
BM-Notice
Trading_Window_Closure_CPCL_30092022
Form_MGT_7_CPCL_2022
Reg30Intimation_InvestorsMeet
56th-AGM-Outcome-and-Scrutinizers-Report
Chairman's Address at CPCL's 56th AGM on 23/08/2022
Reg30 Intimation_Formation of Joint Venture
Form_MGT_7_CPCL_2022
Reg30Intimation_Resumptionof100%ProductionCapacity
Regulation 30 of the SEBI (LODR) Regulations, 2015 — Restriction in Production Capacity to 75% - TamilNadu Pollution Control Board (TNPCB) Notice dated 06.08.2022
Register of Charges
Register-of-Directors
Reg30InReg30Intimation_PaperAdd_56thAGMNotice_Tamil
Reg30Intimation_PaperPublication_56thAGMNotice
56thAGM_Record&Cut_OffDate_Intimation
Regulation30Intimation_CessationofIndependentDirectors
Reg30Intimation_CancellationofInvestorMeet
Reg30Intimation_InvestorMeet_Revised
Reg30Intimation_AppointmentofSecretarialAuditor_FY2022_23
Reg30Intimation_AppointmentofSecretarialAuditor_FY2022_23
Appointment of Dr.C.K.Shivanna, Independent Director
Appointment of Shri.Ravi Kumar Rungta, Independent Director
Training Program Nomination - Dr.C.K.Shivanna, Independent Director
Q3 Results 2021-22 - Paper Publication (English)
CGR - Quarter 2 - 2021-22
55th AGM - Chairman speech on 20/08/2021
Register of Directors & KMP
Paper Publication dt. 11.08.2021 and 12.08.2021 - Addendum to Notice of 55th AGM
Addendum to Notice dated 25.06.2021
55TH AGM Notice Paper Publication - Makkal Kural- 28.07.2021
55TH AGM Notice Paper Publication - The Hindu - 29.07.2021
55TH AGM Notice Paper Publication - Makkal Kural - 29.07.2021
55 th AGM Notice Paper Publication
MGT9
Register of Charges_Compressed
Register of Common Seal_compressed
Register of Directors & KMP
Mr.Amitabh Mathur - Appointment Letter
Mr.D.Duraiganesan - Appointment Letter
Mr.Myneni-Narayana-Rao-Appointment-Letter
L40101TN1965GOI005389_18
L40101TN1965GOI005389_19
L40101TN1965GOI005389_20
Appointment of Mr.Mrutunjay Sahoo
Appointment of Mrs.Sobha Surendran
Benefits of Dematerialisation of Shares
Dr.P.B.Lohiya_Certificate of Independence
Familiarization Program Director (operations) & Director (Technical)
Familiarization Program for Director (operations) & Director (Technical)
Familiarization Program for Mr.Mrutunjay Sahoo & Dr.P.B.Lohiya Independent Directors
Familiarization programme for independent Director 2024
Certificate of Independence - Mr.Ravi Kumar Rungta, Independent Director
Certificate of Independence - Mr.Amitabh Mathur, Independent Director
Q3 Results 2021-22 - Paper Publication (Tamil)
Q1 2021-22 Results Paper Publication - Makkal Kural Dt. 23.07.2021
Q1 2021-22 Results Paper Publication - The Hindu Dt.24.07.2021
Mr.Amitabh Mathur Certificate of Independence
Mr.Mrutunjay Sahoo Certificate of Independence
Mr.Myneni Narayana Rao Certificate of Independence
Ms.Sobha Surendran Certificate of Independence
Nodal Officer & RTA Details
REG30(2)INTIMATION
Share Price Details - BSE
Share Price Details - NSE
STATUTORY REGISTER FOR INSPECTION -58th AGM
STATUTORY REGISTER FOR INSPECTION -59th AGM
MGT-7 FY 24-25
Details of Familiarisation programme 2024
Familiarization programme Mr. Manoj Kumar Pandey 2025
Details of Familiarisation programme 2025
Terms & Conditions of appointment of Independent Directors
STATUTORY REGISTER FOR INSPECTION (60TH AGM)