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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 Company has received a letter dated 10.04.2023 from Gujarat State Petroleum Corporation Limited (GSPC) which communicated the following: 1. Withdrawal of nomination of Shri Sanjeev Kumar, IAS (DIN: 03600655) as Director on the Board of Petronet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 1 April 2023. 2. Nomination of Shri Milind Torawane, IAS (DIN: 03632394), Managing Director, GSPC as a Nominee Director (GoG/GMB) on the Board of Petronet LNG Limited w.e.f. 10 April 2023 in place of Shri Sanjeev Kumar, IAS (DIN: 03600655) The details of Shri Milind Torawane, IAS (DIN: 03632394) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the Companies Act, 2013.
11-04-2023
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PETRONET LNG LTD. - 532522 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023
11-04-2023
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PETRONET LNG LTD. - 532522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31, 2023.
11-04-2023
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PETRONET LNG LTD. - 532522 - Voting Results Of Postal Ballot Notice Dated 4 March 2023

 In continuation of our letters dated 27 February 2023, 6 March 2023 and 7 March 2023, we would like to inform that Postal Ballot through Notice dated 4 March 2023, for which the remote e-voting period commenced from 9.00 a.m. (IST) on Friday, 10 March 2023 and ended at 5.00 p.m. (IST) on Saturday, 8 April 2023, the business mentioned in the aforementioned Notice was voted. 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. Report of Scrutinizer dated 10 April 2023, pursuant to Section 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as Annexure-II. The voting results are also available on the website of the Company i.e. https://www.petronetlng.in, website of NSDL (E-voting agency) i.e. www.evoting.nsdl.com and on the notice Board at the registered office of the Company.
10-04-2023

Neutral Petronet LNG; target of Rs 210: Motilal Oswal

 Motilal Oswal recommended Neutral rating on Petronet LNG with a target price of Rs 210 in its research report dated March 27, 2023.
28-03-2023
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Shri G. Krishnakumar (DIN: 09375274) (aged about 58 years), Chairman & Managing Director, Bharat Petroleum Corporation Limited (BPCL) as Additional Director (Nominee Director- BPCL) w.e.f. 21st March 2023. His brief profile is attached herewith.
23-03-2023
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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 Company has received an email dated 21st March 2023 from Bharat Petroleum Corporation Limited (BPCL) which communicated the following: 1. Withdrawal of nomination of Shri V R K Gupta (DIN: 08188547) as Director on the Board of Petronet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 21st March 2023. 2. Nomination of Shri G. Krishnakumar (DIN: 09375274), Chairman & Managing Director, BPCL as a Nominee Director of BPCL on the Board of Petronet LNG Limited w.e.f. 21st March 2023 in place of Shri V R K Gupta (DIN: 08188547). The details of Shri G. Krishnakumar (DIN:09375274) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the Companies Act, 2013.
21-03-2023
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PETRONET LNG LTD. - 532522 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Issuance of Duplicate Share Certificate (Letter of Confirmation) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-03-2023
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Today's Pick: Petronet LNG (236.8): BUY

 Traders can go long in Petronet LNG at the current level of 236.8.
16-03-2023
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping with respect to information regarding Notice of Postal Ballot, cut-off date, e-voting and other details relating to Postal Ballot being conducted by Petronet LNG Limited, published in Indian Express (English) and Dainik Bhaskar (Hindi) on 7th March 2023.
07-03-2023
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