Board Meeting Intimation for Notice Of Board Meeting -Unaudited Financial Results Of The Corporation For The Second Quarter & Half Year Ended September 30, 2019 (Financial Year 2019-2020)

• Security Code: 500104
• Company: HINDPETRO

HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve We wish to inform you that next Meeting of the Board of Directors of the Corporation will be held on Thursday, November 07, 2019 to consider inter-alia, the Unaudited Financial Results of the Corporation for the Second Quarter & Half Year ended September 30, 2019 (Financial Year 2019-2020).

Further, Trading Window in terms of 'The Code for Prohibition of Insider Trading in the securities of HPCL' is under closure from October 01, 2019 and shall remain closed upto November 09, 2019.

A Notice to this effect is being published in the leading newspapers and is also hosted on the website of our Corporation at www.hindustanpetroleum.com