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Scripcode : 532522    Company : PETRONET LNG LTD.
 
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 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 27/01/23 17:45Company UpdateDownload PDF
 This is with reference to our intimation dated 16th January 2023 and 21st January 2023 intimating holding Conference Call of the Company scheduled on Friday, 20th January 2023 at 6:30 PM (IST) for unaudited Financial Results of the Company for the quarter and nine-month ended 31st December 2023 and uploading audio recording post Conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) .... 
 
 Audio Recording Of Post-Results Conference Call Held On 20.01.2023 | 21/01/23 13:06Company UpdateDownload PDF
 This is with reference to our intimation dated 16th January 2023 intimating holding conference call of the Company scheduled on Friday, 20th January 2023 at 6:30 P.M. (IST) for unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2022. 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 .... 
 
 Unaudited Financial Results Along With Limited Review Report For The Quarter And Nine-Months Ended 31St December 2022 | 20/01/23 17:40ResultDownload PDF
 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 20th January 2023, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2022, a copy of which is enclosed herewith. ....
 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/01/23 18:28Company UpdateDownload PDF
 The certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 as submitted to the depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited by the Registrar and Share Transfer Agent (Bigshare Services Private Limited) are enclosed herewith for your information and record. 
 
 Intimation Regarding Post Results Conference Call Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 16/01/23 17:35Company UpdateDownload PDF
 This is with reference to our intimation dated 4th January 2023 regarding notice of Board Meeting, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2022. 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 Friday, 20th January .... 
 
 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 02/11/22 11:26AGM/EGMDownload PDF
 Tthe 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 is enclosed herewith. The Cut-off date for determining eligibility of shareholders for e-voting is Friday, 28.11.2022('Cut-off date'). The Company has engaged National Securities Depository Limited ('NSDL') to provide remote e-voting facility to its Members. The remote .... 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 01/11/22 18:01Company UpdateDownload PDF
 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company has received a letter dated 1st November 2022 from Bharat Petroleum Corporation Limited (BPCL), which communicated the following: 1. Withdrawal of nomination of Shri Arun Kumar Singh (DIN: 06646894) as Director on the Board of Petronnet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 1st November 2022. 2. Nomination .... 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 27/10/22 17:09Company UpdateDownload PDF
 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, have accorded their approval by passing resolution for appointment of the following director through circulation on 27th October 2022. Shri Sandeep Kumar Gupta (DIN: 07570165) (aged 56 years), Chairman & Managing Director, GAIL (India) Limited as Additional Director (Nominee Director- GAIL) w.e.f. 21st October .... 
 
 Corporate Action-Board to consider Dividend | 26/10/22 17:30Corp. ActionDownload PDF
 Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 9th November 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 and Special Interim Dividend, if declared, for the financial year 2022-23. 
 
 Closure of Trading Window | 26/10/22 17:28Insider Trading / SASTDownload PDF
 Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 9th November 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30.09.2022 and Special Interim Dividend, if declared, for the financial year 2022-23. It was informed to .... 
 
 Board Meeting Intimation for - Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September 2022 - Special Interim Dividend For The Financial Year 2022-23  | 26/10/22 17:25Board MeetingDownload PDF
 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 and Special Interim Dividend, if declared, for the financial year 2022-23. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLL''s Code) as well as .... 
 
 Newspaper Advertisement Requesting Shareholders For Registration/ Updation Of Email Addresses | 22/10/22 13:49AGM/EGMDownload PDF
 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 Hindustan Times (English) and Hindustan (Hindi) on 22nd October 2022. 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 22/10/22 13:45Company UpdateDownload PDF
 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company has received a letter dated 21st October 2022 from GAIL (India) Limited (GAIL) which communicated the following: 1. Withdrawal of nomination of Shri Mahesh Vishwanathan Iyer (DIN: 08198178) as Director on the Board of Petronnet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 21st October 2022. 2. Nomination of Shri .... 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 20/10/22 12:03Company UpdateDownload PDF
 The certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 as submitted to the depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited by the Registrar and Share Transfer Agent (Bigshare Services Private Limited) are enclosed herewith for your information and record. 
 
 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 22/09/22 17:37AGM/EGM 
 Petronet LNG Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 22/09/22 16:33AGM/EGMDownload PDF
 This is in continuation of our letter dated 25th August 2022 and 26th August 2022, we would like to inform that 24th Annual General Meeting of the Company was held on Wednesday, 21st September 2022 at 10:00 a.m. (IST) and the business mentioned in the Notice dated 23rd August 2022 were transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 as Annexure-1. 2. .... 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/22 16:31AGM/EGMDownload PDF
 In terms of provisions of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith summary of proceedings of 24th Annual General Meeting of the Company held on Wednesday, 21st September 2022 at 10:00 a.m. (IST) via Video Conference (VC)/Other Audio-Visual Means (OAVM). 
 
 Revised Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011 | 16/09/22 10:56Company UpdateDownload PDF
 The Exchange has received the revised disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC & FIL Ltd 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/09/22 11:36Company UpdateDownload PDF
 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement with respect to notice to the shareholders for compulsory transfer of unpaid/unclaimed Dividend for the Financial Year 2014-15 and equity shares of the Company relating to unclaimed dividends to Investor Education and Protection Fund (IEPF) 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 12/09/22 17:32Company UpdateDownload PDF
 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, have accorded their approval by passing resolution for appointment of the following directors through circulation on 11th September 2022. 1. Shri Mahesh Vishwanathan Iyer (DIN: 08198178) (aged about 59 years), C&MD & Director (BD), GAIL (India) Limited as Additional Director (Nominee Director - GAIL) w.e.f. 1st .... 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 09/09/22 14:09Company UpdateDownload PDF
 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company has received a letter dated 8th September 2022 from M/s Oil and Natural Gas Corporation Limited (ONGC) which communicated the following: 1. Withdrawal of nomination of Dr. Alka Mittal (DIN: 07272207) due to her retirement from the services of ONGC on attaining the age of superannuation on 31st August, 2022 and thus ceased to be Director .... 
 
 Announcement under Regulation 30 (LODR)-Change in Directorate | 01/09/22 15:56Company UpdateDownload PDF
 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that pursuant to letter no. ND/ GAIL/ SECTT/2022 dated 1 September 2022 received from GAIL (India) Limited (GAIL), Shri Manoj Jain (DIN - 07556033), Nominee Director, GAIL has ceased to be the Director on the Board of the Company w.e.f. 1 September 2022 consequent upon his superannuation from the services of GAIL on 31 August 2022. GAIL, through letter no. .... 
 
 Reg. 34 (1) Annual Report. | 28/08/22 11:07 Download PDF
 In continuation of our letter dated 25.08.2022, whereby it was informed that 24th Annual General Meeting (24th AGM) of the Members of the Company will be held on Wednesday, the 21 st day of September 2022 at 10:00 A.M. (1ST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"), please find enclosed herewith the Annual Report of the Company for the Financial Year 2021- 22 which includes the Notice of 24th Annual General Meeting .... 
 
 Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement (Pursuant To Ministry Of Corporate Affairs' Circular Dated 05.05.2020) In Respect Of Information Regarding Rescheduling Of 24Th Annual General Meeting Of Petronet LNG Limited On 21.09.2022 Instead Of 22.09.2022 | 26/08/22 12:56AGM/EGMDownload PDF
 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping (pursuant to Ministry of Corporate Affairs' circular dated 05.05.2020) in respect of information regarding rescheduling of 24th Annual General Meeting of Petronet LNG Limited, published in Times of India (English) and Dainik Bhaskar (Hindi) on 26th August 2022. This is for information and records please.  
 
 Intimation In Continuation Of Our Letters Dated 2Nd August 2022 And 8Th August 2022 Regarding: A) 24Th Annual General Meeting Of The Company; B) E-Voting And Cut-Off Date; C) Details Regarding Dividend Payment  | 24/08/22 17:18AGM/EGMDownload PDF
 In continuation of our letters dated 2nd August 2022 and 8th August 2022, this is to inform that the 24th Annual General Meeting (24th AGM) of the Members of the Company has been rescheduled. It shall now be held on Wednesday, the 21st day of September 2022 at 10:00 A.M. instead of Thursday, the 22nd day of September 2022 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars .... 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/08/22 12:42Company UpdateDownload PDF
 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping (pursuant to Ministry of Corporate Affairs' circular dated 05.05.2020) in respect of information regarding 24th Annual General Meeting of Petronet LNG Limited, published in Times of India (English) and Dainik Bhaskar (Hindi) on 18th August 2022. This is for information and records please.  
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 12/08/22 14:55Company UpdateDownload PDF
 This is with reference to our intimation dated 1st August 2022 and 6th August 2022 intimating holding Conference Call of the Company scheduled on Friday, 5th August 2022 at 6:15 PM (IST) for unaudited Financial Results of the Company for the quarter ended 30th June 2022 and uploading audio recording post Conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... 
 
 Intimation Regarding: A) 24Th Annual General Meeting Of The Company; B) E-Voting And Cut-Off Date; C) Details Regarding Dividend Payment  | 08/08/22 15:50AGM/EGMDownload PDF
 24th Annual General Meeting (24th AGM) of the Members of the Company will be held on Thursday, 22.09.2022 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The remote e-voting period shall commence from Sunday, 18.09.2022 at 9:00 a.m. (IST) and shall end on Wednesday, 21.09.2022 at 5:00 p.m. (IST). The cut-off date for determining the eligibility of the shareholders to vote through remote e-voting or voting at .... 
 
 Audio Recording Of Post-Results Conference Call Held On 05.08.2022 | 08/08/22 09:54Company UpdateDownload PDF
 This is with reference to our intimation dated 1st August 2022 intimating holding Conference Call of the Company scheduled on Friday, 5th August 2022 at 6:15 PM (IST) for unaudited Financial Results of the Company for the quarter ended 30th June 2022. 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: https://www.petronetlng.in/prcc.php This .... 
 
 Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2022 | 05/08/22 16:26ResultDownload PDF
 Dear Sir/Madam,

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 5th August 2022, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2022, a copy of which is enclosed herewith. ....
 
 
 Notice For Non-Compliance With SEBI (LODR) Regulations, 2015 ('Listing Regulations')-Details Of Penalty Paid | 21/07/22 16:10Company UpdateDownload PDF
 This is further to our letter of even no. dated 06.06.2022. In compliance to your referred communications dated 20.05.2022, the required information was placed to the Board of Directors of Petronet LNG Limited, in its Meeting held on 28.06.2022. The Board took note of the same. The above is for your information and record please.  
 
 Closure of Trading Window | 14/07/22 10:11Insider Trading / SASTDownload PDF
 Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLL''s Code) as well as Circular issued by the Stock Exchanges dated 2nd April, 2019, it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 29th April 2022 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 1st July 2022 till 48 hours after .... 
 
 Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June 2022 | 14/07/22 10:10Board MeetingDownload PDF
 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI LODR Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 05.08.2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant .... 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/07/22 17:10Company UpdateDownload PDF
 The certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 as submitted to the depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited by the Registrar and Share Transfer Agent (Bigshare Services Private Limited) are enclosed herewith for your information and record. 
 
 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 04/07/22 10:05Company UpdateDownload PDF
 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the Board of Directors, at their meeting held on 28.06.2022, has recommended the appointment of M/s V Sankar Aiyar & Co., Chartered Accountants (Firm Registration No. 109208W) as the Statutory Auditors of the Company .... 
 
 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 2021-22 | 22/06/22 18:11Company UpdateDownload PDF
 This is further to our letter dated 11.06.2022wherein the Company had informed regarding Audited Financial Results along with Independent Auditor''s Report for the quarter and year ended 31.03.2022and recommendation of Final Dividend for the FY 2021-22. Pursuant to the Regulation 42 SEBI Regulations, 2015, we hereby inform that the Record date has been fixed as Tuesday,05.07.22 for the purpose of ascertaining the entitlement of Members to the .... 
 
 Notice For Non-Compliance With SEBI (LODR) Regulations, 2015 ('Listing Regulations')-Details Of Penalty Paid  | 06/06/22 18:07Company UpdateDownload PDF
 With reference to above mentioned communications received from NSE and BSE regarding payment of penalty for non-compliance under Regulation 17(1) of SEBI (LODR) Regulations, 2015 (Listing Regulations, 2015) for the quarter ended 31.03.2022, we would like to inform the following: (i) As per the above mentioned letters, for the quarter ended 31.03.2022, post of independent director was vacant since 02.11.2021 until the appointment of Shri Sanjeev .... 
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 19/05/22 18:14Company UpdateDownload PDF
 This is with reference to our intimation dated 9th May 2022 and 13th May 2022 intimating holding Conference Call of the Company scheduled on Thursday, 12th May 2022 at 2:30 PM (IST) for Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and uploading audio recording post Conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... 
 
 Change In Address Of Corporate Office Of Bigshare Services Private Limited, Registrar And Transfer Agent | 17/05/22 15:15Company UpdateDownload PDF
 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the corporate office/ operational head office address of Bigshare Services Private Limited, Registrar and Transfer Agent for equity shares of Petronet LNG Limited has been changed. The particulars are as under: Old Address Bigshare Services Pvt. Ltd. Bharat Tin Works Building, 1st Floor /Opp. Vasant Oasis, Makwana Road Marol, Andheri - East, Mumbai .... 
 
 Audio Recording Of Post-Results Conference Call Held On 12.05.2022 | 13/05/22 13:10Company UpdateDownload PDF
 This is with reference to our intimation dated 9th May 2022 intimating holding Conference Call of the Company scheduled on Thursday, 12th May 2022 at 2:30 PM (IST) for Audited Financial Results of the Company for the quarter and year ended 31st March 2022. 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: https://www.petronetlng.in/PDF/Audio/Post-results%20Conference%20Call.mp3 This .... 
 
 Board Meeting Outcome for Recommendation Of Final Dividend For The Financial Year 2021-22 | 11/05/22 18:51Board MeetingDownload PDF
 The Board of Directors of the Company in its above said meeting has also, inter-alia, recommended final dividend of Rs. 4.50 (Rupees four and fifty paise only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2021-22. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting. 
 
 Audited Financial Results (Standalone And Consolidated) Along With
Independent Auditors' Report For The Quarter And Year Ended 31St March 2022 And
Recommendation Of Final Dividend For The Financial Year 2021-22
 | 11/05/22 18:42
ResultDownload PDF
 i) The Board of Directors of the Company has, in its Meeting held on 11th May 2022, inter-alia, approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2022, a copy of which is enclosed herewith.

ii) The Independent Auditors' Report on the Audited Financial Results with unmodified opinion (without any qualification) and a declaration from Chief Financial Officer of the ....
 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 09/05/22 11:46Company UpdateDownload PDF
 This is with reference to our intimation dated 29th April 2022 regarding notice of Board Meeting, inter-alia, to consider, approve and take on record Audited Financial Results of the Company for the quarter and year ended 31st March 2022. 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, 12th .... 
 
 Closure of Trading Window | 29/04/22 13:59Insider Trading / SASTDownload PDF
 Pursuant to Code for Prevention of Insider Trading in the Securities of PLL (PLL ''s Code) as well as Circular dated 2nd April 2020 issued by the Stock exchanges, where Shares of the Company are listed, it is hereby notified that the Trading Window for dealing in securities of PLL shall remain closed for all ''Insiders'' pursuant to PLL's Code as per details given below - for the quarter ended 30th June 2022 from 1st July 2022 for the .... 
 
 Board Meeting Intimation for Intimation Regarding Board Meeting For Audited Financial Results For The FY 2021-22 And Recommendation Of Final Dividend For The Financial Year 2021-22 | 29/04/22 13:56Board MeetingDownload PDF
 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday, 11th May 2022 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022. This Meeting shall also consider recommendation of final dividend .... 
 
 Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 28/04/22 10:54 Download PDF
 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 
 
 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 28/04/22 10:50 Download PDF
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayPETRONET LNG LTD.
2CINL74899DL1998PLC093073
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs .... 
 
 Compliance Certificate For The Year Ended 31St March 2022 Pursuant To Regulation 40 (10) Of SEBI (LODR) Regulations, 2015 | 13/04/22 15:30Company UpdateDownload PDF
 In terms of Regulations 40 (10) of SEBI (LODR) Regulations, 2015, we enclose herewith Compliance Certificate as per Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended 31st March 2022 issued by CS Garima Grover, Partner of M/s Agarwal S. & Associates, Company Secretaries (CP No. 23626). This is for your kind information and record please.  
 
 Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022 | 11/04/22 15:24Company UpdateDownload PDF
 Bigshare Services Private Limited, Registrar to an Issue and Share Transfer Agent registered with the Securities and Exchange Board of lndia (SEBI) (Regn. No. INR000001385), is providing Registrar and Share Transfer services to Petronet LNG Limited (CIN: L74899DL1998PLC093073) and maintaining related documentsI recordsI correspondence for all the transactions in physical and electronic form and allied matters. Pursuant to Regulation 7(3) of the .... 
 
 Announcement under Regulation 30 (LODR)-Cessation | 09/04/22 10:57Company UpdateDownload PDF
 We wish to inform that Shri Arun Kumar (DIN: 03570776) has ceased to be the Independent Director on the Board of the Company w.e.f. 9th April 2022 consequent upon completion of three years'' tenure on 8th April 2022. This is for information and records please. 
 
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