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PETRONET LNG LTD. - 532522 - Board Meeting Outcome for A) Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September 2022 B) Special Interim Dividend For The Financial Year 2022-23

 The Board of Directors of the Company has, in its Meeting held on 09.11.2022 has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2022, a copy of which is enclosed herewith. The Limited Review Report on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half-year ended 30.09.2022 is also enclosed herewith. The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared special interim dividend of Rs. 7/- per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2022-23. The Record and payment/ despatch date for the above said declared special interim dividend for the Financial Year 2022-23 shall be intimated in due course of time, as per the statutory requirement. The above said meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 7:10 p.m.
09-11-2022
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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 26th October 2022 regarding notice of Board Meeting, inter-alia, to consider, approve and take on record unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022. 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 Thursday, 10th November 2022 at 12:30 P.M. (IST) as per the details contained in Annexure-1 attached herewith.
07-11-2022
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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 Board of Directors of the Company, have accorded their approval by passing resolution through circulation on 3rd November 2022, for appointment of the following director: Shri V R K Gupta (DIN: 08188547) (aged 51 years), Director Finance [with additional charge of C&MD and Director (HR)], Bharat Petroleum Corporation Limited (BPCL) as Additional Director (Nominee Director- BPCL) w.e.f. 1st November 2022. His brief profile is attached herewith.
03-11-2022
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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 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 3rd November 2022.
03-11-2022
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PETRONET LNG LTD. - 532522 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Tthe Company is conducting Postal Ballot for seeking the approval of Members of the Company for regularization of appointment of Directors. A copy of Notice of Postal Ballot is enclosed herewith. The Cut-off date for determining eligibility of shareholders for e-voting is Friday, 28.11.2022('Cut-off date'). The Company has engaged National Securities Depository Limited ('NSDL') to provide remote e-voting facility to its Members. The remote e-voting period shall commence from Friday, 04.11.2022 at 9:00 a.m. (1ST) and shall end on Saturday, 03.11.2022 at 5:00 p.m. (1ST). The e-voting module shall be disabled by NSDL thereafter. 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, 06.12.2022.
02-11-2022
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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 1st November 2022 from Bharat Petroleum Corporation Limited (BPCL), which communicated the following: 1. Withdrawal of nomination of Shri Arun Kumar Singh (DIN: 06646894) as Director on the Board of Petronnet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 1st November 2022. 2. Nomination of Shri V R K Gupta (DIN: 08188547), Director Finance (with additional charge of C&MD and Director HR), BPCL as a Nominee Director of BPCL on the Board of Petronet LNG Limited w.e.f. 1st November 2022 in place of Shri Arun Kumar Singh (DIN: 06646894). The details of Shri V R K Gupta (DIN: 08188547) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the Companies Act, 2013.
01-11-2022
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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 Board of Directors of the Company, have accorded their approval by passing resolution for appointment of the following director through circulation on 27th October 2022. Shri Sandeep Kumar Gupta (DIN: 07570165) (aged 56 years), Chairman & Managing Director, GAIL (India) Limited as Additional Director (Nominee Director- GAIL) w.e.f. 21st October 2022. The brief Profile of Shri Sandeep Kumar Gupta is attached herewith.
27-10-2022
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PETRONET LNG LTD. - 532522 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 9th November 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 and Special Interim Dividend, if declared, for the financial year 2022-23.
26-10-2022
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PETRONET LNG LTD. - 532522 - Closure of Trading Window

 Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 9th November 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30.09.2022 and Special Interim Dividend, if declared, for the financial year 2022-23. It was informed to the Stock Exchanges vide letter dated 29.04.2022 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 1st October 2022 till 48 hours after the financial results for the quarter and half-year ended 30.09.2022 would become generally available to Public. The Trading Window for trading in PLL''s securities which was closed from 01.10.2022 shall remain closed till 11.11.2022(both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period.
26-10-2022
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PETRONET LNG LTD. - 532522 - Board Meeting Intimation for - Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September 2022 - Special Interim Dividend For The Financial Year 2022-23

 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 and Special Interim Dividend, if declared, for the financial year 2022-23. 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 29th April 2022 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 1st October 2022 till 48 hours after the financial results for the quarter and half-year ended 30th September 2022 would become generally available to Public. The Trading Window for trading in PLL''s securities which was closed from 1st October 2022 shall remain closed till 11th November 2022 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period.
26-10-2022
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