PETRONET LNG LTD. - 532522 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI LODR Regulations, 2015 For The Six Months Ended 31.03.2023
In terms of provisions of Regulations 23(9) of SEBI LODR Regulations, 2015, please find enclosed herewith disclosure of related party transaction for the six months ended 31.03.2023. PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, in its Meeting held on 3rd May 2023, have accorded their approval for appointment of the following Director: Shri Milind Torawane, IAS (DIN: 03632394) (aged about 58 years), Managing Director, Gujarat State Petroleum Corporation Limited (GSPC) as Additional Director (Nominee Director- GMB/ GoG) w.e.f. 10th April 2023. His brief profile is attached herewith. Shri Milind Torawane, IAS is not debarred from holding the office of director by virtue of any SEBI Order or order of any other authority. Further, as confirmed by Shri Milind Torawane, IAS, he does not have any inter-se relationship with the other Directors of the Company. He does not hold any equity shares in Petronet LNG Limited. PETRONET LNG LTD. - 532522 - Board Meeting Outcome for (1) Audited Financial Results (Standalone And Consolidated) Along With Independent Auditors' Report For The Quarter And Year Ended 31St March 2023 And (2) Recommendation Of Final Dividend For The Financial Year 2022-23
The Board of Directors of the Company has, in its Meeting held on 3rd May 2023, inter-alia, approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 (attached). The Independent Auditors' Report on the Audited Financial Results with unmodified opinion (without any qualification) and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion (both Standalone and Consolidated) is also enclosed herewith. The Board of Directors of the Company in its above said meeting has also, inter-alia, recommended final dividend of Rs. 3.00 (Rupees three only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2022-23. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m. PETRONET LNG LTD. - 532522 - Audited Financial Results (Standalone And Consolidated) Along With Independent Auditors' Report For The Quarter And Year Ended 31St March 2023
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the following: i) The Board of Directors of the Company has, in its Meeting held on 3rd May 2023, inter-alia, approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023, 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 Company that Statutory Auditors have given the Audit Report with Unmodified opinion (both Standalone and Consolidated) is also enclosed herewith. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m. PETRONET LNG LTD. - 532522 - Intimation Regarding Post-Results Conference Call Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to our intimation dated 24th April 2023 regarding notice of Board Meeting, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2023. 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 Wednesday, 3rd May 2023 at 6:30 PM (IST) as per the details contained in Annexure- 1 attached herewith. PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 28th April 2023. PETRONET LNG LTD. - 532522 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
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 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 and 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2022-23 and 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rajan KapurDesignation :-Company Secretary Name of the Chief Financial Officer :- Vinod Kumar Mishra Designation : -Director Finance and CFO Date: 27/04/2023 PETRONET LNG LTD. - 532522 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 During The Period 01.04.2022 To 31.03.2023
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 during the period 01.04.2022 to 31.03.2023 PETRONET LNG LTD. - 532522 - Board Meeting Intimation for Annual Financial Results And Recommendation Of Final Dividend For The Financial Year Ended 31St March 2023 - Intimation Regarding Holding Of Meeting Of The Board Of Directors - Intimation Regarding Closure Of Trading Window
PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2023. This Meeting shall also consider recommendation of final dividend for financial year 2022-23 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Trading Window for trading in PLL''s securities which was closed from 1st April 2023 shall remain closed till 5th May 2023 (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)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors, in its Meeting held on 23.03.2023, has adopted the Comprehensive Code of Conduct to regulate, monitor and report trading in the securities of Petronet LNG Limited (PLL) by the Insiders including Code of practices and procedures for fair disclosure of unpublished price sensitive information & Policy for determination of legitimate purposes & Policy for inquiry in case of leak or suspected leak of unpublished price sensitive information (Comprehensive PIT Policy) in place of existing Code for prevention of Insider Trading in the securities of Petronet LNG Limited. The Comprehensive PIT Policy is available at the website of the Company at www.petronetlng.in.