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From Date	To Date	Announcement
29-Sep-2006	NA	Accorded in-principle approval for merger of the Company with Bharat Petroleum Corporation Ltd (BPCL). Scheme of Amalgamation Kochi Refineries Limited has informed the Exchange that the BOD's of the Company, at its meeting held on January 17, 2005, has approved the Scheme of Amalgamation of Kochi Refineries Limited with Bharat Petroleum Corporation Limited. The BOD's has also recommended a swap ratio of 1: 2.25 i.e. 4 fully paid up equity shares of Rs.10/- each of Bharat Petroleum Corporation Limited for every 9 fully paid up equity shares of Rs.10/- each of Kochi Refineries Limited. The above is however, subject to the necessary approvals of the Govt. of India, shareholders / creditors of BPCL / KRL and other Judicial / Regulatory authorities, as may be required under the applicable Laws. (As Per NSE Bulletin Date 18/01/2005) Kochi Refineries Limited has informed the Exchange that as authorised by the BODs of KRL, Record Date has been fixed as December 20, 2005 for despatch of the notices of EGM to be held as per the directions of the Ministry of Company Affairs to consider the Scheme of Amalgamation of Kochi Refineries Limited with Bharat Petroleum Corporation Limited. (As per NSE Bulletin dated on 02/12/2005) Kochi Refineries Limited has informed the Exchange that the EGM of the Company for considering approval of the Scheme of Amalgamation of Kochi Refineries Limited(KRL) with Bharat Petroleum Corporation Limited (BPCL) will be held on January 21, 2006. (As per NSE Bulletin dated on 21/12/2005) Kochi Refineries Limited has informed the Exchange that by an Order made on the November 28, 2005, the Department of Company Affairs, at New Delhi has directed that a Meeting of the Equity Shareholders of Kochi Refineries Limited, the Applicant Company be convened and held on January 21, 2006 for the purpose of considering and, if thought fit, approving with or without modifications, the Arrangement embodied in the Scheme of Amalgamation proposed to be entered into between Kochi Refineries Limited, the Applicant Company and Bharat Petroleum Corporation Limited. (As per NSE Bulletin dated on 17/01/2006) The company has informed that the members at the Extra Ordinary General Meeting (EGM) pursuant to the directions of the Department of Company Affairs, New Delhi, held on January 21, 2006, have approved the Scheme of Amalgamation of the Company with Bharat Petroleum Corporation Ltd (BPCL) with a majority. (As per BSE Bulletin dated on 25/01/2006) Kochi Refineries Limited had informed the Exchange that the EGM of Shareholders of the Company will be held on January 21, 2006 pursuant to the direction of the Department of Company Affairs, New Delhi, for considering approval of the Scheme of Amalgamation of Kochi Refineries Limited (KRL) with Bharat Petroleum Corporation Limited (BPCL), under the Chairpersonship of Mr. Justice (Retd.) Santosh N Hegde. The Company has now informed the Exchange that the Members at the above Meeting approved the Scheme of Amalgamation of Kochi Refineries Limited (KRL) with Bharat Petroleum Corporation Limited (BPCL) with a majority of over 99% (99.33%) in value and about 99% (98.60%) in number. (As per NSE Bulletin dated on 27/01/2006) 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. (As per NSE Bulletin dated on 21/08/2006) 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. (As per NSE Bulletin dated on 30/08/2006) SUB. :- Scheme of Amalgamation of Kochi Refineries Ltd. (Scrip Code 500873) Trading members of the Exchange are hereby informed that, Bharat Petroleum Corporation Ltd. has fixed the Record Date for Kochi Refineries Ltd. for the purpose of amalgamation of Kochi Refineries Ltd. with Bharat Petroleum Corporation Ltd. Trading members are advised not to deal in the equity shares of Kochi Refineries Ltd. with effect from the under mentioned date. RECORD DATE 29/09/2006 NO DEALINGS FROM 22/09/2006 PURPOSE The Scheme of Amalgamation of Kochi Refineries Ltd. with Bharat Petroleum Corporation Ltd.: - Bharat Petroleum Corporation Ltd. will issue and allot to the shareholders of Kochi Refineries Ltd. in the ratio of FOUR fully paid up equity share of Rs.10/- each of Bharat Petroleum Corporation Ltd. for every NINE fully paid up equity shares of Rs.10/- each held in Kochi Refineries Ltd. Trading Members of the Exchange are requested to take note of it.
29-Sep-2006	29-Sep-2006	Amalgamation Sc Code=600873
24-Jul-2006	NA	Quarterly Results
24-Apr-2006	NA	Quarterly Results
27-Jan-2006	NA	Quarterly Results