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Announcements

Date Announcement
05-Sep-2006 Members of the Exchange are hereby informed that the trading in equity shares of Kochi Refineries Limited shall be suspended w.e.f. September 22, 2006 (i.e. closing hours of trading on September 21, 2006) on account of Scheme of Amalgamation.
30-Aug-2006 Bharat Petroleum Corpn. Ltd has informed the Exchange that the Board of Directors of Bharat Petroleum Corporation Ltd (BPCL) has fixed September 29, 2006 , as the 'Record Date' for shares of Kochi Refineries Ltd (KRL) for determining the names of the Shareholders / Beneficial Owners holding equity shares of KRL, who would be entitled for the allotment / issue of equity shares of BPCL, as per the Registers of Members maintained by KRL/ Depositories, in the Swap Ratio as provided in the Scheme of Amalgamation i.e. 4 fully paid up equity shares of Rs.10/- each of BPCL for every 9 fully paid up equity shares of Rs.10/- each of KRL.
23-Aug-2006 Kochi Refineries Limited has informed the Exchange that the KRL (Kochi Refineries Limited) has filed Form No. 21 along with the Certified Copy of the Order of Ministry of Company Affairs dated August 18, 2006 with Registrar of Companies - Kerala, Kochi on August 23, 2006.
21-Aug-2006 Kochi Refineries Limited has informed the Exchange that the Company has submitted to the Exchange regarding the copies of order dated August 18, 2006 of the Ministry of Company Affairs, New Delhi, sanctioning the Scheme of Amalgamation of Kochi Refineries Limited with Bharat Petroleum Corporation Limited.

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Issued in the interest of investors

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