Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
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 a letter dated 21st October 2022 from GAIL (India) Limited (GAIL) which communicated the following: 1. Withdrawal of nomination of Shri Mahesh Vishwanathan Iyer (DIN: 08198178) as Director on the Board of Petronnet LNG Limited. Thus, he has ceased to be Director of the Company w.e.f. 21st October 2022. 2. Nomination of Shri Sandeep Kumar Gupta (DIN: 07570165), Chairman & Managing Director, GAIL as a Nominee Director of GAIL on the Board of Petronet LNG Limited w.e.f. 21st October 2022 in place of Shri Mahesh Vishwanathan Iyer (DIN: 08198178). The details of Shri Sandeep Kumar Gupta (DIN: 07570165) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the Companies Act, 2013.
22-10-2022
Bigul

PETRONET LNG LTD. - 532522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 as submitted to the depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited by the Registrar and Share Transfer Agent (Bigshare Services Private Limited) are enclosed herewith for your information and record.
20-10-2022
Bigul

PETRONET LNG LTD. - 532522 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Petronet LNG Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2022
Bigul

PETRONET LNG LTD. - 532522 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in continuation of our letter dated 25th August 2022 and 26th August 2022, we would like to inform that 24th Annual General Meeting of the Company was held on Wednesday, 21st September 2022 at 10:00 a.m. (IST) and the business mentioned in the Notice dated 23rd August 2022 were transacted. 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 22nd September 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended 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.evotingindia.com and on the notice Board at the registered office of the Company.
22-09-2022
Bigul

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

 In terms of provisions of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith summary of proceedings of 24th Annual General Meeting of the Company held on Wednesday, 21st September 2022 at 10:00 a.m. (IST) via Video Conference (VC)/Other Audio-Visual Means (OAVM).
22-09-2022
Bigul

PETRONET LNG LTD. - 532522 - Revised Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FMR LLC & FIL Ltd
16-09-2022
Bigul

PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement with respect to notice to the shareholders for compulsory transfer of unpaid/unclaimed Dividend for the Financial Year 2014-15 and equity shares of the Company relating to unclaimed dividends to Investor Education and Protection Fund (IEPF)
13-09-2022
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 directors through circulation on 11th September 2022. 1. Shri Mahesh Vishwanathan Iyer (DIN: 08198178) (aged about 59 years), C&MD & Director (BD), GAIL (India) Limited as Additional Director (Nominee Director - GAIL) w.e.f. 1st September 2022. Brief Profile of Shri Mahesh Vishwanathan Iyer is in the attached disclosure. 2. Shri Rajesh Kumar Srivastava (DIN: 08513272) (aged 59 years) , CMD (Additional Charge) & Director (Exploration), Oil and Natural Gas Corporation Limited as Additional Director (Nominee Director - ONGC) w.e.f. 7th September 2022. Brief Profile of Shri Rajesh Kumar Srivastava is in the attached disclosure. This is for your kind information and records please.
12-09-2022
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 a letter dated 8th September 2022 from M/s Oil and Natural Gas Corporation Limited (ONGC) which communicated the following: 1. Withdrawal of nomination of Dr. Alka Mittal (DIN: 07272207) due to her retirement from the services of ONGC on attaining the age of superannuation on 31st August, 2022 and thus ceased to be Director of the Company w.e.f. 1st September, 2022. 2. Nomination of Shri Rajesh Kumar Srivastava (DIN: 08513272), CMD (Additional Charge) & Director (Exploration), ONGC as a Nominee Director of ONGC on the Board of Petronet LNG Limited w.e.f. 7th September 2022 in place of Dr. Alka Mittal (DIN: 07272207). The details of Shri Rajesh Kumar Srivastava (DIN: 08513272) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the Companies Act, 2013. This is for your kind information and records please.
09-09-2022

Petronet LNG Ltd to invest Rs 40,000 cr in 5 yrs to expand import infra

 Petronet LNG Ltd, India's biggest gas importer, will invest Rs 40,000 crore in the next five years for expanding import infrastructure as well as foraying into new business to boost profitability to Rs 10,000 crore. Petronet, which operates two liquefied natural gas (LNG) import facilities at Dahej in Gujarat and Kochi in Kerala, is looking to foray into the petrochemicals business, according to the firm's latest annual report. The company has formulated a '1-5-10-40' strategy for exponential growth and diversification. "The company aims at achieving an annual turnover of Rs 1 lakh crore over next five years and annual profit after tax of Rs 10,000 crore with investments of Rs 40,000 crore," it said. It had a net profit or profit after tax of Rs 3,352 crore on a turnover of Rs 43,169 crore in fiscal 2021-22 (April 2021 to March 2022). LNG is natural gas that has been cooled down to liquid form for ease of transporting in ships. At the import terminal, LNG is regassified into its ..
04-09-2022
Next Page
Close

Let's Open Free Demat Account