Book Closure Details of Bharat Petroleum Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 04, 2026	AGM
Jun 05, 2026	POM
Apr 30, 2026	POM
Mar 27, 2026	POM
Aug 01, 2025	AGM
Feb 25, 2025	POM
Aug 09, 2024	AGM
Feb 27, 2024	POM
Aug 02, 2023	AGM
Feb 15, 2023	POM
Apr 27, 2022	COM
Mar 21, 2022	POM
Mar 16, 2022	COM
Aug 12, 2021	AGM	Sep 18, 2021	Sep 27, 2021
Mar 02, 2021	EGM
Aug 04, 2020	AGM	Sep 22, 2020	Sep 28, 2020	(Cancelled)
Jun 27, 2019	AGM	Aug 23, 2019	Aug 30, 2019
Jul 30, 2018	AGM	Sep 04, 2018	Sep 11, 2018
Jun 05, 2017	POM
May 30, 2017	AGM	Jun 12, 2017	Jun 13, 2017
Jun 02, 2016	POM
May 26, 2016	AGM
Apr 28, 2016	POM
May 28, 2015	AGM	Sep 01, 2015	Sep 09, 2015	Rs.22.5000 per share(225%)Dividend
Aug 08, 2014	POM
May 29, 2014	AGM	Sep 09, 2014	Sep 18, 2014	Rs.17.0000 per share(170%)Dividend
May 30, 2013	AGM	Sep 11, 2013	Sep 20, 2013	Rs.11.0000 per share(110%)Dividend
Jul 05, 2012	AGM	Jul 17, 2012	Jul 17, 2012	Rs.11.0000 per share(110%)Dividend
Jun 07, 2012	POM
Dec 19, 2011	POM			To borrow sums of money for the business of the Co., from the GoI and/ or its agencies, any Banks/Financial Institutions and/ or any other Institutions, notwithstanding that the money or moneys so to be borrowed together with the moneys already borro
Jul 04, 2011	AGM	Sep 07, 2011	Sep 16, 2011	Rs.14.00 per share(140%)Dividend
May 28, 2010	AGM	Sep 13, 2010	Sep 24, 2010	Rs.14.00 per share(140%)Dividend
May 29, 2009	AGM	Aug 28, 2009	Sep 08, 2009	70% Dividend
Jun 17, 2008	AGM	Sep 12, 2008	Sep 22, 2008	40% Dividend

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