Audited Financial Results Along With Auditor''s Report For The Quarter And Year Ended 31St March, 2019 And Recommendation Of Final Dividend For The Financial Year 2018-19

• Security Code: 532522
• Company: PETRONET

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 15th May, 2019 has, inter-alia, -

(i) approved the Audited Financial Results of the Company (both Standalone and Consolidated).

(ii) Recommended final dividend of Rs. 4.50 (Four rupee fifty paisa only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2018-19. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting.

The above said meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 6.45 p.m.