| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 9 | | |
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| | Announcement under Regulation 30 (LODR)-Change in RTA | 25/03/22 18:13 | Company Update |  |
| | In continuation of intimation dated 16.02.2021 regarding change of Registrar and Transfer Agent of the Company from Kfin Technologies Private Limited (old RTA) to Bigshare Services Private Limited (new RTA) and related matters thereto, it is hereby further informed that although majority of the records have been transferred from the old RTA to the new RTA recently, the Company/ old RTA/ new RTA is still in the process of transfer of left-over records, .... | |
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| | Intimation Regarding Incorporation Of A Wholly-Owned Subsidiary Company Of Petronet LNG Limited At Singapore To Carry Out Business/Activities, Purchase Of LNG On Long, Spot And Short-Term Basis And Sale Of LNG, Trading Of LNG To Indian And Foreign Companies Etc | 08/03/22 17:52 | Company Update | |
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Petronet LNG Limited (PLL) has incorporated a wholly-owned subsidiary company at Singapore under the name ''Petronet LNG Singapore Pte. Ltd.'' on 7th March 2022.
The newly incorporated wholly-owned subsidiary Petronet LNG Singapore Pte. Ltd. has been incorporated to carry out business/activities, including but not limited to purchase of LNG on long, spot and short-term basis and sale of LNG, trading of LNG to Indian and foreign companies, optimization .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/03/22 11:04 | 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 Business Standard (English) and Business Standard (Hindi) on 3rd March, 2022 | |
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| | Clarification On Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 2021Submitted On 9Th February, 2022 | 02/03/22 16:52 | Result | |
| | With reference to your email dated 26th February 2022 regarding clarification on submission of Limited
Review Report submitted along with the Standalone and Consolidated Unaudited Financial Results for
the quarter and nine months ended 31st December, 2021 by our Company on 9 h February, 2022, we wish
to clarify that the signed Limited Review Report for both Standalone Financial Results and for .... | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 28/02/22 16:04 | AGM/EGM | |
| | In continuation of our letters dated 15th January, 2022 and 9th February, 2022, regarding appointment of four Directors on the Board of the Company, it is hereby informed that the Company is conducting Postal Ballot for seeking the approval of Members of the Company for regularization of appointment of Directors. A copy of Notice of Postal Ballot along with Explanatory Statement and instructions for e-voting is enclosed herewith.
Cut-off date: .... | |
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| | Newspaper Advertisement Requesting Shareholders For Registration/ Updation Of Email Addresses | 17/02/22 13:55 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping requesting shareholders for registration/ updation of email addresses to receive the Notice of Postal Ballot/ Shareholders' Meeting and other related communications, published in Indian Express (English) and Amar Ujala (Hindi) on 17th February 2022. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 09/02/22 17:57 | Company Update | |
| | Shri Sanjeev Mitla (DIN:00160478) and Shri Sundeep Bhutoria (DIN: 00733800) have been appointed as Additional Directors (Independent Directors) on the Board of Petronet LNG Limited w.e.f. 9th February, 2022.
Their brief profiles and other details are uploaded in .pdf.
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| | Unaudited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended 31St December, 2021
| 09/02/22 17:46 | 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 9th February, 2022, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021, a copy of which is enclosed herewith. .... | |
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| | Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Month Period Ended 31.12.2021 | 09/02/22 17:43 | Board Meeting | |
| | 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 9th February, 2022, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021, a copy of which is enclosed herewith.
ii) The Limited Review Report with unmodified opinion (without any qualification) .... | |
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| | Intimation Regarding Post Results Conference Call Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 03/02/22 15:45 | Company Update | |
| | This is with reference to our intimation dated 27th January, 2022 regarding notice of Board Meeting, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that post-results Conference Call of the Company has
been scheduled on Thursday, 10th February, .... | |
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