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Details of Familiarization Program to Independent Directors
Change in Directorate - Cessation of Directorship
Issue of Unsecured, Redeemable, Non- Convertible Debentures on Private Placement Basis. (621.1 KB)
Change in Directorate - Cessation of Directorship. (46.6 KB)
Outcome of the Board Meeting - Consideration & Approval of Unaudited Financial Results for the Third Quarter ended December 31, 2019. (Financial Year 2019·2020). (5.9 MB)
Issue of Unsecured, Redeemable, Non- Convertible Debentures on Private Placement Basis. (120.1 KB)
Notice of Board Meeting - Unaudited Financial Results of the Corporation for the Third Quarter ended December 31, 2019 (Financial Year 2019-2020). (430.5 KB)
Composition of Various Sub-Committee of the Board as on 08.01.2020 (10.8 KB)
Outcome of the Board Meeting Consideration & Approval of Unaudited Financial Statements for the Second Quarter & Half Year ended September 30, 2019. (Financial Year 2019·2020) (7.8 MB)
Composition of Various Sub-Committee of the Board as on 06.12.2019 (15 KB )
The details of Debenture Trustees (21 KB )
Composition of Various Board Sub-Committees of HPCL effective 23/09/2019 (15 KB )
Notice of Board Meeting Half Year Results 30/09/2019 (47 KB )
Proceeding of 67th Annual General Meeting (151 KB )
Voting Results on Resolutions transacted at the 67th Annual General Meeting along with Report of the Scrutinizer. (568 KB)
Unaudited Financial Results for the Quarter ended June 30, 2019 (5 MB)
Notice of Board Meeting - Consideration of Unaudited Financial Results for the period ended June 30, 2019 (524 KB)
Notice of 67th Annual General Meeting (172 KB)
Admission Slip Cum Proxy Form (699 KB)
Extracts of Annual Return MGT-9 (202 KB)
Credit Rating of Outstanding Instruments (591 KB)
Letter to Stock Exchanges Disclosure on Related Party Transactions (142 KB)
Composition of Various Board Sub-Committees effective March 29, 2019 (15 KB)
Presentation to Investors (6.97 MB)
Notice of Board Meeting – Consideration of Financial Results for F.Y. 2018-2019 and Recommendation of Final Equity Dividend, if any, for F.Y. 2018-2019 (93 KB)
Consideration of Financial Results for F.Y.2018-2019, Recommendation of Final Equity Dividend for F.Y.2018-2019 & Fixation of Book Closure Dates (5.7 MB)
You can earn Digital Incentive of 0.75%* on your Digital transactions at HPCL Retail Outlets. *Terms and Condition Apply
The Digital Incentive of 0.75% is applicable on all digital transactions viz Debit Card/Wallet/UPI/USSD etc at HPCL Retail Outlets.
Digital incentive will be given upto a maximum transaction value of Rs 6000/- i.e maximum incentive a customer can get is Rs 45/- per transaction. For example : if a customer swipes his/her credit/debit card for a value of Rs 9,000, he/she would get digital incentive of Rs 45 only.
Digital incentive is applicable on Purchase of MS/HSD/LPG/CNG/LUBES only at HPCL Retail outlets
Digital Transactions should happen on the POS machines authorized by HPCL.
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