| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 27/12/23 17:57 | Company Update |  |
| | Communication titled ''Petronet LNG Limited signs the binding Transaction documents with Gopalpur Ports Limited for setting up of LNG Terminal on the east cost of India, to be disseminated in social media/ mainstream media by the Company shortly is attached herewith. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/12/23 18:34 | | |
| | Intimation of Loss of share certificate under Regulation 39(3) of SEBI LODR 2015 | |
| |
| | Announcement under Regulation 30 (LODR)-Change in Management | 01/12/23 23:18 | Company Update | |
| | The intimation for change in management is attached herewith. | |
| |
| | Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 17/11/23 16:47 | Company Update | |
| | Intimation regarding schedule of analyst/ Institutional Investor Meet/ Conference proposed to be attended by PLL on 01.12.2023 being organised by CLSA, a CITIC Securities Company at Mumbai is attached herewith | |
| |
| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 06/11/23 15:27 | Company Update | |
| | The transcript of concall held on 30.10.2023 is enclosed herewith. | |
| |
| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 03/11/23 19:12 | Company Update | |
| | This is with reference to our intimation dated 31st October 2023 intimating holding of Analyst/ Investor Meet by the Company on Friday, 3rd November 2023 at 4:00 PM (IST).
In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the link for the video recording of the above Analyst/ Investor Meet is as under:
https://www.petronetlng.in/PDF/Video/AnalystInvestor%20conference%20meet.mp4
| |
| |
| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 30/10/23 21:19 | Company Update | |
| | This is with reference to our intimation dated 23rd October 2023 intimating holding Conference Call of the Company on Monday, 30th October 2023 at 5:30 PM (IST) for unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2023.
In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the link for the audio recording of the above concall .... | |
| |
| | Interim Dividend For The Financial Year 2023-24 - Record Date Is 10Th November, 2023 | 30/10/23 20:04 | Corp. Action | |
| | Interim Dividend for the financial year 2023-24 - Record Date is 10th November, 2023 | |
| |
| | Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI LODR Regulations, 2015 For The Six Months Ended 30.09.2023 | 30/10/23 16:27 | Company Update | |
| | RPT details under Reg 23(9) is enclosed herewith | |
| |
| | Board Meeting Outcome for Interim Dividend For The Financial Year 2023-24 | 30/10/23 14:12 | Board Meeting | |
| | The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared interim dividend of Rs. 7/- (Rupees seven only) per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2023-24.The Record and payment/ despatch date for the above declared interim dividend for the Financial Year 2023-24 shall be intimated in due course of time, as per the statutory requirement. | |
| |
| | Announcement under Regulation 30 (LODR)-Diversification / Disinvestment | 30/10/23 14:06 | Company Update | |
| | Investment approval of Petrochemicals plant and execution of term sheet. the intimation is enclosed | |
| |
| | Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September 2023
B) Interim Dividend For The Financial Year 2023-24
| 30/10/23 13:58 | Result | |
| | The results are enclosed alongwith dividend intimaton. | |
| |
| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 23/10/23 13:24 | Company Update | |
| | This is with reference to our intimation dated 16th October 2023 regarding notice of Board Meeting, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2023 and Special Interim Dividend, if declared, for the financial year 2023-24.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that post-results .... | |
| |
| | Intimation Of Amended Policy To Determine Materiality Of Events | 16/10/23 16:35 | Company Update | |
| | Please find attached the amended ''Policy to determine Materiality of Events'' in line with amendments to Reg 30 of SEBI LODR Regulations, 2015.
The details of KMPs who shall determine the materiality of events/ information and KMP authorised to make disclosure to the stock exchanges is available at https://petronetlng.in/cg.php.
The amended ''Policy to determine Materiality of Events'' is available at the website of the Company at https://petronetlng.in/cg.php. | |
| |
| | Closure of Trading Window | 16/10/23 16:17 | Insider Trading / SAST | |
| | It was informed to the stock exchanges that the trading window for dealing in securities of PLL would be closed, for all Insiders as per PLL''s code from 01.10.2023 till 48 hours after the financial results for the quarter and half-year ended 30.09.2023 would become generally available to Public. In view of the above, the trading window for trading in PLL''s securities which was closed from 01.10.2023 shall remain closed till 01.11.2023 (both days .... | |
| |
| | Board Meeting Intimation for - Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September 2023
- Special Interim Dividend For The Financial Year 2023-24
| 16/10/23 16:12 | Board Meeting | |
| | PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Monday, 30th October 2023, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2023 and Special Interim Dividend, if declared, for the financial year .... | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/23 13:00 | Company Update | |
| | Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached herewith. | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 17:34 | AGM/EGM | |
| | Proceedings are attached herewith | |
| |
| | Announcement under Regulation 30 (LODR)-Meeting Updates | 29/09/23 17:32 | Company Update | |
| | Please find attached the proceedings of 25th Annual General Meeting of PLL held on 28.09.2023. | |
| |
| | Business Responsibility and Sustainability Reporting (BRSR) | 29/09/23 15:38 | | |
| | The BRSR for FY 2022-23 is attached.
| |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/23 15:07 | AGM/EGM | |
| | voting results are attached. | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/23 15:05 | AGM/EGM | |
| | voting results and scrutiniser''s report are attached | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 01/09/23 12:30 | Company Update | |
| | Please find attached copy of newspaper clipping for Notice of 25th Annual General Meeting of Petronet LNG Limited, published in Indian Express (English) and Nav Bharat Times (Hindi) on 01.09.2023. | |
| |
| | Communication To Shareholders Regarding Deduction Of Tax At Source (TDS) On Final Dividend For The Financial Year 2022-23 | 31/08/23 18:26 | Company Update | |
| | Communication to Shareholders regarding deduction of tax at source (TDS) on final dividend for FY 2022-23 | |
| |
| | Intimation Under Regulation 34 Of SEBI (LODR) Regulations, 2015- Notice Of 25Th Annual General Meeting Along With The Annual Report Of The Company For The Financial Year 2022-23 | 31/08/23 16:42 | AGM/EGM | |
| | Annual report containing the Notice of 25th AGM of Petronet LNG Limited is enclosed herewith.
| |
| |
| | Reg. 34 (1) Annual Report. | 31/08/23 16:40 | | |
| | In continuation of our letter dated 11.08.2023, whereby it was informed that 25th Annual General Meeting (25th AGM) of the Members of the Company will be held on Thursday, the 28th day of September 2023 at 3:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23, which includes the Notice of 25th AGM of the Company.
The Notice .... | |
| |
| | 25Th Annual General Meeting (25Th AGM) Of The Members Of The Company Will Be Held On Thursday, The 28Th Day Of September 2023 At 3:00 P.M. (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). | 11/08/23 17:22 | AGM/EGM | |
| | 25th AGM of the Company will be held on Thursday, 28.09.2023 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means.
Remote e-voting period commencement - Sunday, 24.09.2023 at 9:00 A.M. (IST)
Remote e-voting end - Wednesday, 27.09.2023 at 5:00 P.M. (IST)
Cut-off date for determining eligibility of shareholders to vote through remote e-voting or voting at AGM- Thursday, 21.09.2023
Record Date - Friday, 18.08.2023
Final Dividend .... | |
| |
| | Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Final Dividend For The Financial Year 2022-23 | 07/08/23 17:52 | Corp. Action | |
| | Record Date for the purpose of Final Dividend for FY 2022-23 has been fixed as Friday, 18.08.2023. | |
| |
| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 07/08/23 13:45 | Company Update | |
| | The transcript for conference call for unaudited financial results for the quarter ended 30.06.2023 held on Monday, 31.07.2023 at 6:30 P.M. is attached herewith. | |
| |
| | Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 07/08/23 12:50 | Company Update | |
| | Schedule of Analyst/ Institutional Investor Meet/ Conference proposed to be attended by PLL:
Date: 17.08.2023
Particulars: PLL''s meetings with Analysts & Fund Managers organised by Emkay Global Financial Services Ltd., Mumbai
Type of Meeting: One to One/ Group Meetings
Location: Mumbai
Please note that no UPSI is proposed to be shares during the aforesaid conference. | |
| |
| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 31/07/23 22:32 | Company Update | |
| | The audio recording link for the concall held on 31.07.2023 for unaudited financial results for the quarter ended 30.06.2023 is attached herewith.
| |
| |
| | Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023 | 31/07/23 16:31 | Result | |
| | The Board of PLL, in its Meeting held on 31.07.2023 has approved the unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 30.06.2023, attached herewith.
The Limited review Report with unmodified opinion (without any qualification) on the unaudited financial results is also attached. the Meeting commenced at 2:30 P.M. and concluded at 3:05 P.M. | |
| |
| | Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023 | 31/07/23 16:25 | Result | |
| | In terms of provisions of SEBI (LODR) Regulations, 2015, we hereby inform the following:
i) The Board of Directors of the Company has, in its Meeting held on 31st July 2023, inter-alia, approved the unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2023, a copy of which is enclosed herewith. .... | |
| |
| | Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June 2023 | 18/07/23 11:40 | Board Meeting | |
| | PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Monday, 31.07.2023, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.06.2023.
Pursuant to Code for Prevention of Insider Trading in the Securities .... | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/07/23 07:35 | Company Update | |
| | Certificates under Reg. 74(5) of SEBI (DP) Regulations, 2018 are attached herewith. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/07/23 19:09 | Company Update | |
| | Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper advertisement with respect to notice to shareholders for compulsory transfer of unpaid/unclaimed dividend for FY 2015-16 and Equity shares relating to unpaid/unclaimed dividend to IEPF. | |
| |
| | Closure of Trading Window | 27/06/23 18:08 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
| |
| | Voting Results Of Postal Ballot Notice Dated 6 May 2023 | 12/06/23 17:57 | AGM/EGM | |
| | In continuation of our letters dated 28 April 2023, 8 May 2023 and 9 May 2023, we would like to inform that Postal Ballot through Notice dated 6 May 2023, for which the remote e-voting period commenced from Friday, 12 May 2023 (9:00 a.m. IST) to Saturday, 10 June 2023 (5:00 p.m. IST), the business mentioned in the aforementioned Notice was voted.
In this regard, please find enclosed the following:
1. Voting results as required under Regulation .... | |
| |
| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/23 12:58 | Company Update | |
| | Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued by SEBI, please find attached herewith the Annual Secretarial Compliance Report for the year ended 31st March 2023 issued by M/s A.N. Kukreja & Co., Company Secretaries (FCS - 1070 and CP No. - 2318). | |
| |
| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 11/05/23 18:18 | Company Update | |
| | This is with reference to our intimation dated 28th April 2023 and 4th May 2023 intimating holding Conference Call of the Company scheduled on Wednesday, 3rd May 2023 at 6:30 PM (IST) for Audited Financial Results of the Company for the quarter and year ended 31st March 2023 and uploading audio recording post Conference Call respectively.
In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... | |
| |
| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 09/05/23 14:47 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping with respect to information regarding Notice of Postal Ballot, cut-off date, e-voting and other details relating to Postal Ballot being conducted by Petronet LNG Limited, published in The Indian Express (English) and Jansatta (Hindi) on 9th May 2023. | |
| |
| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 08/05/23 14:17 | AGM/EGM | |
| | The Postal Ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/ Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, May 5, 2023 ('Cut-off date'). The Company has engaged the services of National Securities Depository Limited ('NSDL') .... | |
| |
| | Audio Recording Of Post-Results Conference Call Held On 03.05.2023 | 04/05/23 16:41 | Company Update | |
| | This is with reference to our intimation dated 28th April 2023 intimating holding Conference Call of the Company on Wednesday, 3rd May 2023 at 6:30 PM (IST) for Audited Financial Results of the Company for the quarter and year ended 31st March 2023.
In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the link for the audio recording of the above concall as under:
.... | |
| |
| | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 27/04/23 16:18 | | |
| | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | PETRONET LNG LTD. | | 2 | CIN NO. | L74899DL1998PLC093073 | | 3 | .... | | | | | Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing
Obligations And Disclosure Requirements) Regulation, 2015 During The Period 01.04.2022 To
31.03.2023 | 24/04/23 17:09 | Company Update | | | | Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulation, 2015 during the period 01.04.2022 to
31.03.2023 | | | | | | Board Meeting Intimation for Annual Financial Results And Recommendation Of Final Dividend For The Financial Year Ended 31St March 2023
- Intimation Regarding Holding Of Meeting Of The Board Of Directors
- Intimation Regarding Closure Of Trading Window
| 24/04/23 13:53 | Board Meeting | | | | PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2023. This Meeting shall also consider recommendation of final dividend for financial year 2022-23 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.
Trading .... | | | | | | Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | 18/04/23 12:03 | Company Update | | | | The Board of Directors, in its Meeting held on 23.03.2023, has adopted the Comprehensive Code of Conduct to regulate, monitor and report trading in the securities of Petronet LNG Limited (PLL) by the Insiders including Code of practices and procedures for fair disclosure of unpublished price sensitive information & Policy for determination of legitimate purposes & Policy for inquiry in case of leak or suspected leak of unpublished price sensitive .... | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 11/04/23 15:07 | Company Update | | | | In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company has received a letter dated 10.04.2023 from Gujarat State Petroleum Corporation Limited (GSPC) which communicated the following:
1. Withdrawal of nomination of Shri Sanjeev Kumar, IAS (DIN: 03600655) as Director on the Board of Petronet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 1 April 2023.
2. Nomination .... | | | | | | Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023 | 11/04/23 09:43 | Company Update | | | | Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/23 09:41 | Company Update | | | | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31, 2023. | | | |
|
| |
Archives |
<< Previous | Next >>
|
|
<< Back To Announcements
|