BONGAIREFN

Members of the Exchange are hereby informed that the trading in equity shares of Bongaigaon Refinery & Petrochemicals Ltd. shall be suspended w.e.f. April 21, 2009 (i.e. closing hours of trading on April 20, 2009) on account of Scheme of Amalgamation of Bongaigaon Refinery & Petrochemicals Ltd. with Indian Oil Corporation Ltd.

Indian Oil Corporation Ltd has submitted to the Exchange a copy of synopsis of the Scheme of Amalgamation for the merger of Bongaigaon Refinery & Petrochemicals Limited with Indian Oil Corporation Limited. A copy 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).<a href=/content/corporate/Bongai_SchBong_30032009.zip target=NEW> For more details click here.</a>

Indian Oil Corporation Ltd. had informed the Exchange vide its letter dated March 25, 2009 notifying about the Merger of Bongaigaon Refinery & Petrochemicals Ltd. (BRPL) with Indian Oil Corporation Ltd. (IndianOil) effective March 25, 2009. The Scheme of Amalgamation provides for a swap ratio of 4:37 i.e. 4 equity shares of Rs.10/- each of IndianOil (the Transferee Company) as fully paid for every 37 equity shares of Rs.10/- each of BRPL (the Transferor Company). The Company has now informed the Exchange that the Company has fixed April 28, 2009 as the Record Date for the purpose of ascertaini

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that "The Ministry of Corporate Affairs (the competent authority to approve mergers of Govt.Companies) has sanctioned the Scheme of Amalgamation for merger of Bongaigaon Refinery & Petrochemicals Limited (BRPL) (a subsidiary of IndianOil) with Indian Oil Corporation Limited under Section 391(2) read with Section 394 of the Companies Act, 1956. Consequent upon filing of the Order of Amalgamation with the Registrar of Companies (ROCs) in Shillong and Mumbai and the same being taken on record by the respective ROCs, Bongaigaon Ref

Bongaigaon Refinery & Petrochemicals Ltd has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997. A copy 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).<a href=/content/corporate/Bongaigaon_Pledge_16022009.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 111207 lacs for quarter ending on 31-DEC-2008 against Rs. 146222 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (22409) lacs for the quarter ending on 31-DEC-2008 against Rs. 8490 lacs for the quarter ending on 31-DEC-2007.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the shareholding of new Designated Employee of Bongaigaon Refinery & Petrochemicals Ltd. as per intimation received from him: 1) Name of the Designated Employees: Jogen Barpujari; Designation: Dy. General Manager (Maintenance); Number of Shares held in own Name: 300; Number of Shares held in the Name of Dependent Family Member: Nil".

Bongaigaon Refinery & Petrochemicals Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 10, 2008. A copy 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).<a href=/content/corporate/Bongaigaon_AGM_19112008.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that :"M/s Some & Banerjee, Cost Accountants, Kolkata have been appointed as the Cost Auditors for audit of the cost accounts maintained by the Company in respect of petroleum industry i.e. refinery sector for the year 2008-09, with the approval of Ministry of Corporate Affairs, Govt. of India. Further, in terms of sub-regulation 6 of regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992 and other applicable provisions of the Listing agreement, etc. we are inform that, as per the disclosure received from

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 218238 lacs for quarter ending on 30-SEP-2008 against Rs. 138320 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. (8115) lacs for the quarter ending on 30-SEP-2008 against Rs. 11323 lacs for the quarter ending on 30-SEP-2007.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 436325 lacs for half year ending on 30-SEP-2008 against Rs. 272770 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 956 lacs for the half year ending on 30-SEP-2008 against Rs. 17902 lacs for the half year ending on 30-SEP-2007.

Bongaigaon Refinery & Petrochemicals Ltd has submitted the Exchange a copy of the Chairman's speech delivered at the Annual General Meeting of the Company held on September 10, 2008. The company has further submitted a copy of the press release issued on that occasion. Copies 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<a href=/content/corporate/Bongaigaon_AGM_15092008.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding a press release, titled " 34th Annual General Meeting; Financial Year 2007-08". Further the Company has also submitted a copy of Chairman's speech delivered at the Annual General Meeting of the Company held on September 10, 2008. A copy of the press release and Chairman's speech shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BONGAIGAON_PR_10092008.zip target=NEW> For more

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that: "In terms of sub-regulation 6 of regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992 and other applicable provisions of the listing agreement, etc we are to inform that, as per the disclosure received from M/s Ghoshal & Ghosal, Chartered Accountants on 25.08.2008, who have been re-appointed as the Statutory Auditors of the Company for the year 2008-09 by Comptroller & Auditor General of India, non of the partners of the firm have any shareholding in BRPL."

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that "The office of the Comptroller & Auditor General of India vide letter No. CAV/COY/ASSAM/C. Govt./BRPL (1)/(9) dated 31.7.2008 has re-appointed M/s Ghoshal & Ghosal, Chartered Accountants, Kolkata as the Statutory Auditors of the Company for the year 2008-09".

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that, if approved by the shareholders in the ensuing Annual General Meeting of the Company to be held on September 10, 2008, the dividend for the financial year 2007-2008 is expected to be paid on and from September 16,2008.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Annual General Meeting (AGM) of the Company is to be held on September 10th, 2008.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 218087 lacs for quarter ending on 30-JUN-2008 against Rs. 134450 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 9071 lacs for the quarter ending on 30-JUN-2008 against Rs. 6580 lacs for the quarter ending on 30-JUN-2007.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Register of Members and the Share Transfer Book of the Company will remain closed from August 22, 2008 to September 10, 2008 (both days inclusive) for the purpose of ascertaining the eligibility for payment of Dividend for the year 2007-08. Further the dividend will be payable after approval of the shareholders in the Annual General Meeting of the Company to be held in September, 2008.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding turnover, profits, dividend, etc for the year ended March 31, 2008. 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).<a href=/content/corporate/Bongaigaon_UP_16052008.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2008 has recommended a dividend of Rs 5 (Five) per equity share of Rs.10/- each (fully paid up) amounting to Rs.9990.90 lakhs for the year 2007-08.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 602982 lacs for year ending on 31-MAR-2008 against Rs. 578844 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 29430 lacs for the year ending on 31-MAR-2008 against Rs. 18498 lacs for the year ending on 31-MAR-2007.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 183990 lacs for quarter ending on 31-MAR-2008 against Rs. 119556 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 3038 lacs for the quarter ending on 31-MAR-2008 against Rs. 1810 lacs for the quarter ending on 31-MAR-2007.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that: "Shri M Deva Sarma has been appointed as the Company Secretary of Bongaigaon Refinery & Petrochemicals Limited with effect from 1st April, 2008 in place of Shri V N Murthy who has since been released from the Company with effect from 31st March, 2008 consequent upon his resignation from the Company. Shri M Deva Sarma, Company Secretary is also the Compliance officer".

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that: "The Company has decided not to place the Unaudited Financial Results for the 4th quarter ended 31st March 2008 before the Board for their approval and publication thereof. Instead it has been decided that only Audited Results for the year ended 31st March 2008, will be published and submitted to stock exchanges within 30th June 2008 as permitted under clause 41 of the listing agreement. This may kindly be treated as our intimation to publish audited results for year ended 31st March 2008 within three months (i.e. within

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that "Prof. Sougata Ray has ceased to be Director of the Company with effect from 7th March, 2008 consequent upon his resignation from the Board of Directors of Company on personal ground."

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the meetings of the Equity shareholders, Secured Creditors and Unsecured Creditors were held on March 05, 2008 to approve the Scheme of Amalgamation for merger of Bongaigoan Refinery & Petrochemicals Limited with Indian Oil Corporation Limited. The meetings were convened as per the orders of the Ministry of Corporate Affairs (the competent authority to approve amalgamation of Government Companies). Further the Scheme of Amalgamation was approved by the Equity Shareholders, Secured creditors and unsecured Creditors of Bonga

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 146222 lacs for quarter ending on 31-DEC-2007 against Rs. 137157 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 8490 lacs for the quarter ending on 31-DEC-2007 against Rs. 3486 lacs for the quarter ending on 31-DEC-2006.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange vide its letter dated November 20, 2007 regarding the details of shareholding of new Designated Employees of the Company as per intimation received from them, as follows: (1) Name of the Designated Employees : S Thangaraj; Designation: Dy. General Manager (Operations - LPG & OM&S); Number of Shares held in Own Name : Nil, Number of Shares held in the name of Dependent Family Member : 10.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange vide its letter dated November 06, 2007 regarding the details of shareholding of new Designated Employees of the Company as per intimation received from them, as follows: (1) Name of the Designated Employees : Dr. B.C. Sarma; Designation: -DGM (Medical Services); Number of Shares held in Own Name : 200, Number of Shares held in the name of Dependent Family Member : Nil. (2) Name of the Designated Employees : Shri R Borgohain; Designation: -DGM (Project Implementation)-III; Number of Shares held in Own Name : 200, Number of Shar

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 138320 lacs for quarter ending on 30-SEP-2007 against Rs. 175489 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 11323 lacs for the quarter ending on 30-SEP-2007 against Rs. 5029 lacs for the quarter ending on 30-SEP-2006.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the details of shareholding of new Designated Employees of the Company as per intimation received from them, as follows: 1) Name of the Designated Employees - Shri B K Hazarika; Designation: -Dy. General Manager (Commercial-Procurement Service); Number of Shares held in Own Name - Nil, Number of Shares held in the name of Dependent Family Member - 100.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the details of shareholding of new Designated Employees of the Company as per intimation received from them, as follows: 1) Name of the Designated Employees - Shri B P Chakrabory-Dy. General Manager (TS), Number of Shares held in Own Name - Nil, Number of Shares held in the name of Dependent Family Member - Nil; 2) Name of the Designated Employees - Shri R P Sharma- Dy. General Manager (HRD), Number of Shares held in Own Name - 100, Number of Shares held in the name of Dependent Family Member - Nil; 3) Name of the

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that as per the disclosure received from Shri B M Bansal, who has been appointed as Director of the Company with effect from September 07, 2007, Shri B M Bansal and his dependent family members do not hold any shares of BRPL (Bongaigaon Refinery & Petrochemicals Ltd).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the following changes in the Board of Directors of the Company: (a) Shri V P Joy ceased to be Director of the Company with effect from August 07, 2007 consequent upon his resignation from the Board of Directors of Company due his posting as Joint Secretary in the Ministry of Power, Government of India. He was appointed as Director in BRPL Board in his capacity as Director, Ministry of Petroleum & Natural Gas. (b) Shri A M Uplenchwar (a nominee of Holding Company IndianOil) has ceased to be a Director on the Board of D

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 08, 2007; 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).<a href=/content/corporate/Bongaigaon_ChairmanSpeechPR.zip target=NEW> For more details click here.</a>

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 ended June 30, 2007. 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).<a href=/content/corporate/BongaigaonRefinery_LR.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that if approved by the shareholders in the ensuing Annual General Meeting of the Company to be held on September 08, 2007, the dividend for the financial year 2006-2007 will be payable on and from September 17, 2007.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 08, 2007. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/BRPL_AGM_14082007.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that as per the disclosure received from M/s Ghoshal & Ghosal, Chartered Accountants, who have been appointed as the Statutory Auditors of the Company for the year 2007-08 by Comptroller & Auditor General of India vide letter No. CA. V/COY/CENTRAL GOVT. BRPL (1)/6 dated 27.07.2007 none of the partners of the firm have any shareholding in BRPL (Bongaigaon Refinery & Petrochemicals Ltd).

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that: "The Office of the Comptroller & Auditor General of India vide letter No. CA. V/COY/CENTRAL GOVT. BRPL (1)/6 dated 27.07.2007 has appointed M/s Ghoshal & Ghosal, Chartered Accountants, Kolkata as the Statutory Auditors of the Company for the year 2007-08".

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 134450 lacs for quarter ending on 30-JUN-2007 against Rs. 146642 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 6580 lacs for the quarter ending on 30-JUN-2007 against Rs. 8174 lacs for the quarter ending on 30-JUN-2006.

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, 2007 to September 08, 2007 (both days inclusive) for the purpose of ascertaining the eligibility for payment of Dividend for the year 2006-07.

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding a press release issued by the company on the occasion of approval of the Annual Accounts and Annual Audited Financial Results of the company for the year ended March 31, 2007 by the Board of Directors of the company in its meeting held on May 16, 2007. A copy 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/Corporate Announcements).<a href=/content/corporate/BRP_PR1705.zip target=NEW> For more details click

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding turnover, profits, dividend, etc for the year ended March 31, 2007. 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).<a href=/content/corporate/BRP_Clause20.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on May 16, 2007 have recommended a dividend of Rs. 3.50 per equity share of Rs. 10/- each (fully paid) amounting to Rs. 6994 lakh for the year 2006 - 07.

Bongaigaon Refinery & Petrochemicals Ltd has submitted to the Exchange the details of shareholding of new Designated Employees in Bongaigaon Refinery & Petrochemicals Ltd. as intimated by them. 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).<a href=/content/corporate/brp_reg_080507.zip target=NEW> For more details click here.</a>

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange that: "The company has decided not to place the Unaudited Financial Results for the 4th quarter ended 31st March 2007 before the Board for their approval and publication thereof. Instead it has been decided that only Audited Results for the year ended 31st March 2007, will be published and submitted to the stock exchanges within 30th June 2007".

Bongaigaon Refinery & Petrochemicals Ltd has informed the Exchange regarding a press release issued in connection with signing of the performance MoU with the holding Company Indian Oil Corporation Limited. A copy 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/Corporate Announcements).<a href=/content/corporate/brpl_PR_090307.zip target=NEW> For more details click here.</a>

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 nine month period ended December 31, 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/Corporate Announcements).<a href=/content/corporate/Bongaigaon_LR_09032007.zip target=NEW> For more details click here.</a>