PETRONET LNG LTD. - 532522 - Closure of Trading Window
The trading window which was closed for all insiders from 1st July 2024 shall remain closed until 26th July 2024. All Insiders have been advised not to deal with the securities of PLL within this period. PETRONET LNG LTD. - 532522 - Board Meeting Intimation for Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2024.
PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 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 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 1st July 2024 till 48 hours after the unaudited financial results for the quarter ended 30th June 2024 would become generally available to Public. In view of the above, the Trading Window for trading in PLL''s securities which was closed from 1st July 2024 shall remain closed till 26th July 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure regarding appointment of Senior Management Personnel is enclosed. PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Management
Shri Sanjay Kumar Rastogi, GGM & President (Technical & HSE) {Senior Management Personnel} has retired from the services of Petronet LNG Limited on 30.06.2024 due to attaining the age of superannuation. PETRONET LNG LTD. - 532522 - Closure of Trading Window
Intimation regarding Closure of Trading Window PETRONET LNG LTD. - 532522 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates under regulation 39(3) of SEBI (LODR) Regulations, 2015. PETRONET LNG LTD. - 532522 - PLL Has Fixed Friday, 12Th July 2024 As Record Date For Final Dividend 2023-24.
Pursuant to Reg 42 of SEBI LODR, 2015, Record date has been fixed as Friday, 12.07.2024 for ascertaining entitlement of Members to the Final Dividend of Rs. 3.00 per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2023-24. if the final dividend is approved by the shareholders in the ensuing Annual General Meeting, the same shall be paid within 30 days from the date of approval in AGM PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press clipping for postal ballot notice and completion of despatch is attached herewith PETRONET LNG LTD. - 532522 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the notice of postal ballot. Cut-off date for determining eligibility of shareholders for sending notice and e-voting: Friday, 14.06.2024. E-voting commencement - Friday, 21.06.2024 at 9:00 A.M. (IST) E-voting end date: Saturday, 20.07.2024 at 5:00 P.M. (IST) Result Date: on or before Tuesday, 23.07.2024 PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press clipping of notice published in newspaper for registering/updating email is enclosed herewith