CHENNAI PETROLEUM CORPORATION LTD. - Board Intimation for Results & Closure of Trading Window

Chennai Petroleum Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled for February 11, 2016, inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended December 31, 2015. The window for the trading in securities of the company would remain closed during the period from January 22, 2016 to February 13, 2016 as per the provisions of the Insider Trading Code of the Company.