Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

PETRONET LNG LTD. - 532522 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Postal Ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/ Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, December 23, 2022 ('Cut-off date'). The Company has engaged the services of NSDL to provide remote e-voting facility to its Members. The remote e-voting period shall commence from Friday, December 30, 2022 at 9:00 a.m. (IST) and shall end on Saturday, January 28, 2023 at 5:00 p.m. (IST). This Postal Ballot Notice is also available at the website of the Company at https://petronetlng.in/ and on the website of e-voting agency i.e. NSDL at https://www.evoting.nsdl.com/. The result of the Postal Ballot shall be announced on or before Tuesday, January 31, 2023.
26-12-2022
Bigul

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, have accorded their approval by passing resolution for appointment of the following director through circulation on 16th December 2022. Shri Arun Kumar Singh (DIN: 06646894) (aged 60 years), Chairman, Oil and Natural Gas Corporation Limited as Additional Director (Nominee Director- ONGC) w.e.f. 14th December 2022.
16-12-2022
Bigul

PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, have accorded their approval by passing resolution for appointment of the following director through circulation on 16th December 2022. Shri Arun Kumar Singh (DIN: 06646894) (aged 60 years), Chairman, Oil and Natural Gas Corporation Limited as Additional Director (Nominee Director- ONGC) w.e.f. 14th December 2022. This is for your kind information and records please.
16-12-2022
Bigul

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 requesting shareholders for registration/ updation of email addresses to receive the Notice of Postal Ballot/ Shareholders' Meeting and other related communications, published in The Hindu (English) and Amar Ujala (Hindi) on 16th December 2022. This is for information and records please.
16-12-2022
Bigul

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 14th December 2022 from Oil and Natural Gas Corporation Limited (ONGC) which communicated the following: 1. Withdrawal of nomination of Shri Rajesh Kumar Srivastava (DIN: 08513272) as Director on the Board of Petronet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 14th December 2022. 2. Nomination of Shri Arun Kumar Singh (DIN: 06646894), Chairman, ONGC as a Nominee Director of ONGC on the Board of Petronet LNG Limited w.e.f. 14th December 2022 in place of Shri Rajesh Kumar Srivastava (DIN: 08513272). The details of Shri Arun Kumar Singh (DIN: 06646894) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the Companies Act, 2013.
14-12-2022
Bigul

PETRONET LNG LTD. - 532522 - Voting Results Of Postal Ballot Notice Dated 1 November 2022

 In continuation of our letters dated 22 October 2022, 2 November 2022 and 3 November 2022, we would like to inform that Postal Ballot through Notice dated 1 November 2022, for which the remote e-voting period commenced from 9.00 a.m. (IST) on Friday, 4 November 2022 ended at 5.00 p.m. (IST) on Saturday, 3 December 2022, the business mentioned in the aforementioned Notice were 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 5 December 2022, 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.
05-12-2022
Bigul

PETRONET LNG LTD. - 532522 - Notice For Non-Compliance With SEBI (LODR) Regulations, 2015 ('Listing Regulations')-Details Of Penalty Paid

 the details are contained in the letter attached
05-12-2022
Bigul

PETRONET LNG LTD. - 532522 - Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI LODR Regulations, 2015 For The Six Months Ended 30.09.2022

 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 30.09.2022.
24-11-2022
Bigul

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, have accorded their approval in its Meeting held on 24th November 2022 for appointment of Shri Muker Jeet Sharma (DIN: 07599788) [(aged 68 years), Indian Forest Service (Retd.)] w.e.f. 24th November 2022. Brief Profile of Shri Muker Jeet Sharma is attached herewith. Further, as confirmed by Shri Muker Jeet Sharma, he does not have any inter-se relationship with the other Directors of the Company and also does not hold any equity shares in Petronet LNG Limited.
24-11-2022

Hold Petronet LNG; target of Rs 215: ICICI Direct

 ICICI Direct recommended hold rating on Petronet LNG with a target price of Rs 215 in its research report dated November 11, 2022.
23-11-2022
Next Page
Close

Let's Open Free Demat Account