Board Meeting Intimation for Notice Of Board Meeting To, Inter-Alia, Consider And Approve Unaudited Financial Results For The Quarter Ended 31St December, 2018.

• Security Code: 532522
• Company: PETRONET

PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Thursday, 31st January, 2019 at the Registered Office of the Company at World Trade Centre, Babar road, Barakhamba Lane, New Delhi-110001 to, inter-alia, consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2018.

For the aforesaid purpose, the Trading Window for trading in PLL's securities shall remain closed during the period from Tuesday, 22nd January, 2019 to Saturday, 2nd February, 2019 (both days inclusive).

This is for your kind information and records please.