BONGAIREFN

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 2006. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Bongaigaon_LR_12012007.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that: "As per the disclosure received from Shri T V John (who has been appointed as Director (Finance) of the Company with effect from December 01,2006), Shri T V John holds 150 equity shares of BRPL. His dependent family members do not hold any shares of BRPL".

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that: "On attaining the age of superannuation, Shri R N Das, Director (Finance) has retired and relinquished the charge of the post of Director (Finance) of Bongaigaon Refinery & Petrochemicals Ltd. on November 30,2006. Shri T V John has assumed the charge of the post of Director (Finance) of Bongaigaon Refinery & Petrochemicals Ltd. on December 01,2006. Immediately prior to assumption of charge as Director (Finance), Shri T V John was the General Manager (Finance) in BRPL. Shri T V John joined BRPL in January, 1976 and worked

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors of Company in their meeting held on November 29, 2006 at New Delhi have approved the Scheme of Amalgamation for merger of Bongaigaon Refinery & Petrochemicals Ltd (BRPL) with Indian Oil Corporation Ltd. The Board of Directors have also recommended a swap ratio of 4 : 37 i.e. four equity shares of Rs.10/- each of Indian Oil Corporation Limited ('the Transferee Company') as fully paid-up for every thirty-seven equity shares of Rs.10/- each of BRPL (the Transferor Company'). The above is, however, subje

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Ameet Gohain, DGM (Finance), a new designated employee of the Company holds nil shares in own name and his dependent family members also hold nil shares of Bongaigaon Refinery & Petrochemicals Ltd.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that H K Sarsar (who has been appointed as DGM (Maintenance) of the Company holds 200 equity shares of Bongaigaon Refinery & Petrochemicals Ltd. The company has further informed the Exchange that his dependent family members do not hold any shares of Bongaigaon Refinery & Petrochemicals Ltd.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has submitted to the Exchange copies of the following: 1) Chairman's speech delivered at the AGM of the Company held on September 8, 2006; 2) A copy of the Press Release issued on that occasion. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that if approved by the shareholders in the ensuing AGM of the Company to be held on September 08,2006, the dividend for the financial year 2005-2006 will be payable on and from September 15,2006.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri G Bhanumurthy, General Manager, Guwahati Refinery, Indian Oil Corporation Limited (a nominee of Holding Company IndianOil) has been appointed as Director on the Board of the Company with effect from July 10, 2006. Further, the Comptroller & Auditor General of India has appointed M/s S Ghose & Co, Chartered Accounts, Kolkata as the Statutory Auditors of the Company for the year 2006-07. It may be mentioned M/s S Ghose & Co, Chartered Accounts were the Statutory Auditors of the Company for the last three years (2003-04,

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri G Bhanumurthy, appointed as Director of the Company with effect from July 10, 2006, and his dependent family members do not hold any shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of Bongaigaon Refinery & Petrochemicals Limited will remain closed from August 23, 2006 to September 08, 2006 (both days inclusive) for the purpose of ascertaining the eligibility for payment of Dividend for the year 2005-06.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri P K Choudhury (a nominee of Holding Company IndianOil) has ceased to be a Director on the Board of the Company with effect from April 24, 2006 subsequent to withdrawal of his nomination by IndianOil from BRPL Board (consequent upon his retirement from the services of IndianOil Corporation Limited on March 31, 2006.)

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors in its meeting held on May 17, 2006 have recommended a dividend of Rs.2.70 per equity share of Rs.10/- each (fully paid) amounting to Rs.5395.08 lakhs for the year 2005-06.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the Quarter and nine months ended December 31, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that as per the disclosure received from Shri V P Joy and Shri Maninder Singh, (who have been appointed as Directors of the Company with effect from March 22, 2006), Shri V P Joy and Shri Maninder Singh and their dependent family members holds Nil shares of the Bongaigaon Refinery & Petrochemicals Ltd.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that as nominated by Ministry of Petroleum & Natural Gas, Govt. of India Shri V P Joy, Director (S&P), Ministry of Petroleum & Natural Gas and Shri Maninder Singh, Director (E-II &IC), Ministry of Petroleum & Natural Gas have been appointed as Directors on the Board of Directors of Bongaigaon Refinery & Petrochemicals Limited with effect from March 22, 2006. Shri V P Joy and Shri Maninder Singh are "Independent Directors" of the Company.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that in order to meet Euro-III specification for HSD to be effective throughout the country from April 01, 2010, the Board of Directors of the Company in its meeting held on March 22, 2006 has accorded approval for implementation of the Diesel Hydro Treatment (DHDT) project with indigenous technology developed jointly by M/s IOC (R & D) and M/s. Engineers India Limited, at a cost of Rs. 1420.13 crore subject to the approval of the holding Company Indian Oil Corporation Limited. The financing cost has been calculated based on de

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that on attaining the age of superannuation, Shri R M Hazarika, Director (Operations) has retired and relinquished the charge of the post of Director (Operations) of Bongaigaon Refinery & Petrochemicals Ltd. on January 31, 2006. Shri A Saran has taken over the charge of the post of Director (Operations) of Bongaigaon Refinery & Petrochemicals Ltd. on February 01, 2006.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri A Saran (who has been appointed as Director (Operations) of the Company with effect from February 01, 2006) holds 100 equity shares of BRPL. His dependent family members do not hold any shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Dr. Dhirendra Nath Buragohain (who has been appointed as a Director on BRPL w.e.f. December 30, 2005), Dr. Dhirendra Nath Buragohain and his dependent family members do not hold any shares of BRPL. The Company has further informed that Shri.P.K. Goyal (who has been appointed as a Director on BRPL Board w.e.f. January 01, 2006), Shri.P.K. Goyal and his dependent family members do not hold any shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the following changes have been taken place in BODs of the Company. (a) Shri A M Uplenchwar, Director (Pipelines), Indian Oil Corporation Limited has been appointed as a Director on the Board of the Company w.e.f. December 27, 2005 in place of Shri B M Bansal. (b) Shri P.K. Goyal, Executive Director (Corporate Finance), Indian Oil Corporation Limited has also been appointed as a Director on the Board of the Company w.e.f. January 01, 2006 in place of Shri C. P. Joshi consequent upon retirement of Shri C. P Joshi from IOCL

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri A M Uplenchwar (who has been appointed as a Director on BRPL Board w.e.f. December 27, 2005) Shri A M Uplenchwar does not hold any shares of BRPL in his own name. However, his dependent family member (his wife) holds 500 equity shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the Quarter and half year ended September 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has submitted to the Exchange a copy of the approved minutes of the AGM of the Company held on August 31, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that as intimated by M/s R J Goel & Co., Cost Accountants, (who have been appointed as the cost Auditors for the PSF unit of the Company for the year 2005-06 with the approval of the Government of India) none of the partners of the firm nor any dependent family members of the partners hold any shares of BRPL. It may be mentioned that M/s R J Goel & Co. Cost Accountants, were the cost Auditors for the PSF unit of the Company for last four years i.e. from 2001-02 and initial disclosure of shareholding in BRPL of the partners wer

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that as per the disclosure received from M/s S Ghose & Co., Chartered Accountants, (who have been appointed as the Statutory Auditors of the Company for the year 2005-06 by Comptroller & Auditor General of India) none of the partners of the firm nor any dependent family members of the partners hold any shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has submitted to the Exchange a copy of the Chairman's speech delivered at the AGM of the Company held on August 31, 2005 and a press release issued by the company on that occassion. The details of the speech and the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that if approved by the shareholders in the ensuing AGM of the Company to be held on August 31, 2005, the final dividend for the F.Y. 2004-2005 will be paid on and from September 07, 2005.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri Ajay Tyagi ceases to be Director of the Company w.e.f.July 07, 2005 consequent upon acceptance of his resignation from the Board by the Board of Directors of the Company in its meeting held on July 07, 2005. Shri Ajay Tyagi has resigned from Board of Directors consequent upon the revised composition of Government Directors on the Boards of PSUs.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the register of members and the share transfer books of the company will remain closed from August 17,2005 to September 01,2005(both days inclusive) for the purpose of ascertaining the eligibility for payment of final dividend for the year 2004-05.The BODs had recommended a final dividend of Rs.6.00 per share of Rs.10/- each for the year 2004-05.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors of the Company have in their meeting held on July 07, 2005 recommended the proposal for merger of BRPL with the holding Company Indian Oil Corporation Limited to the Government of India for approval in line with the guidelines of Department of Public Enterprises, Government of India, in terms of which prior approval of Government of India is essential for undertaking any further steps in the matter.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the shareholding of the following designated employee(s) of the Company as on March 31, 2005, based on disclosure received from him/them. The details of the same are as follows: 1) S K Dey: Dy. Manager (Tech Ser) - 700 Shares.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the shareholding of the following designated employee(s) of the Company as on March 31, 2005, based on disclosure received from him/them. The details of the same are as follows: 1) A B Roy : Chief Vigilance Officer- 0 Shares.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the shareholding of the following designated employee(s) of the Company as on March 31, 2005, based on disclosure received from him/them. The details of the same are as follows: 1) B Roy Choudhury: Sr. Systme Analyst - 150 Shares.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding a press release issued by Shri Sarthak Behuria, Chairman, IOCL & BRPL at a press conference called on the occasion of approval of the annual accounts and annual audited financial results of Bongaigaon Refinery & Petrochemicals Ltd for the year ended March 31,2005 by the BODs of BRPL in its meeting held on May 16,2005. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the BOD's at their meeting held on May 16, 2005, recommended a final dividend of Rs.6/- per equity share of Rs.10/- (fully paid-up) amounting to Rs.11989.07 lakhs for the year 2004-05. Earlier the Company had paid in November 2004 Interim Dividend for the FY 2004-05 amounting to Rs.11989.07 lakhs @ Rs.6/- per equity share of Rs.10 each fully paid up.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the shareholding of certain Designated Employees of the Company as on the date on which they become the Designated Employees as per the initial disclosure received from them. The details of the same are as follows: 1) M M Baishya: SM(Tech Services) - 200 Shares. 2) A Gupta: SM(Tech Services) - 400 Shares. 3) Indrajit Kumar: Mgr. (Technical Service) - 100 Shares. 4) Hirok Roy: Dy Mgr(Technical Service) - Nil. 5) Amitava Chakraborti: Dy. Manager (Tech Services) - 100 Shares.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding shareholding of certain designated employees of the Company as on March 31, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the details of shareholding of certain Designated Employees of the Company as on the date on which they become the Designated Employees as per the initial disclosure received from them.The details of the same are as follows: 1) Mrs. Ujjala Sen: SO to DGM (P-C & P)-100 Shares. 2) Shri Dimbeswar Sarma: SO to DGM (HS & E)-200 Shares. 3) Mrs. Minu Bora: SO to DGM (Marketing)-100 Shares.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding shareholding of Directors and Designated Employees of the Company as on March 31, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri P K Choudhury (who has been appointed as a Director of BRPL Board w.e.f. April 05, 2005) and his dependent family members do not hold any shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that as per the disclosure received from Shri J L Raina and Prof. Sougata Ray (who have been appointed as Directors of BRPL Board w.e.f. April 05, 2005) Shri J L Raina, Prof. Sougata Ray and their dependent family members do not hold any shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri P K Chaudhury, Executive Director, Guwahati Refinery, Indian Oil Corporation Limited, Shri J L Raina, former CMD, IOBL and Prof. Sougata Ray, Professor on Strategic Management, Indian Institute of Management, Kolkata have been appointed as Directors on the Board of BRPL w.e.f. April 5, 2005.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding details of shareholding of new Designated Employees in the Company as follows: 1) Kuldip Sarma , Chief Manager (Tech. Services) -Nil No. of shares hold in his name. 2) Partho Ghosh, Sr. Manager (Tech. Services) -100 No. of shares hold in his name. 3) R.K.Agarwal, Dy. Manager (Tech. Services) -Nil No. of shares hold in his name.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri B M Bansal (who has been appointed as a Director of BRPL Board w.e.f. March 23, 2005) does not hold any shares of BRPL in his own name. However, his dependent family members (his wife) holds 200 equity shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri S. Behuria (who has been appointed as a Director and part time Chairman of BRPL Board w.e.f. March 22, 2005), holds 1000 (one thousand) equity shares of BRPL. His dependent family members do not hold any shares of BRPL.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that Shri S Behuria, Chairman, Indian Oil Corporation Limited has been appointed as a Director as well as the part-time Chairman on the Board of BRPL in place of Shri M S Ramachandran. The Company has further informed that Shri B M Bansal, Director (R&D), Indian Oil Corporation Limited (as nominated by Indian Oil Corporation Limited) has been appointed as a Director on the Board of BRPL. Further, consequent upon withdrawal of nomination of Shri P K Chakraborti, Shri P K Goyal and Shri B N Bankapur by Indian Oil Corporation Limi

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter and Nine month period ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).