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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 pursuant to letter no. ND/ GAIL/ SECTT/2022 dated 1 September 2022 received from GAIL (India) Limited (GAIL), Shri Manoj Jain (DIN - 07556033), Nominee Director, GAIL has ceased to be the Director on the Board of the Company w.e.f. 1 September 2022 consequent upon his superannuation from the services of GAIL on 31 August 2022. GAIL, through letter no. ND/ GAIL/ SECTT/2022 dated 1 September 2022, has nominated Shri Mahesh Vishwanathan Iyer (DIN: 08198178), C&MD & Director (BD), GAIL in place of Shri Manoj Jain, details of whom shall be intimated after his appointment in accordance with the Companies Act, 2013. This is for your kind information and records please.
01-09-2022
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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 for Notice of 24th Annual General Meeting of Petronet LNG Limited, published in Hindustan Times (English) and Amar Ujala (Hindi) on 29th August 2022.
29-08-2022
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PETRONET LNG LTD. - 532522 - Reg. 34 (1) Annual Report.

 In continuation of our letter dated 25.08.2022, whereby it was informed that 24th Annual General Meeting (24th AGM) of the Members of the Company will be held on Wednesday, the 21 st day of September 2022 at 10:00 A.M. (1ST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"), please find enclosed herewith the Annual Report of the Company for the Financial Year 2021- 22 which includes the Notice of 24th Annual General Meeting of the Company. The Notice of 24th AGM along with the Annual Report 2021-22 is also placed at the website of the Company at www.petronetlng.in and on the website of e-voting agency i.e. National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The Resolutions, if passed by the requisite majority, shall be deemed to have been passed on the date of 24th AGM i.e. 21 st September 2022.
28-08-2022
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PETRONET LNG LTD. - 532522 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement (Pursuant To Ministry Of Corporate Affairs' Circular Dated 05.05.2020) In Respect Of Information Regarding Rescheduling Of 24Th Annual General Meeting Of Petronet LNG Limited On 21.09.2022 Instead Of 22.09.2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping (pursuant to Ministry of Corporate Affairs' circular dated 05.05.2020) in respect of information regarding rescheduling of 24th Annual General Meeting of Petronet LNG Limited, published in Times of India (English) and Dainik Bhaskar (Hindi) on 26th August 2022. This is for information and records please.
26-08-2022
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PETRONET LNG LTD. - 532522 - Intimation In Continuation Of Our Letters Dated 2Nd August 2022 And 8Th August 2022 Regarding: A) 24Th Annual General Meeting Of The Company; B) E-Voting And Cut-Off Date; C) Details Regarding Dividend Payment

 In continuation of our letters dated 2nd August 2022 and 8th August 2022, this is to inform that the 24th Annual General Meeting (24th AGM) of the Members of the Company has been rescheduled. It shall now be held on Wednesday, the 21st day of September 2022 at 10:00 A.M. instead of Thursday, the 22nd day of September 2022 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In respect of 24th AGM, the remote e-voting period shall commence from Saturday, 17th September 2022 at 9:00 a.m. (IST) and shall end on Tuesday, 20th September 2022 at 5:00 p.m. (IST). The cut-off date for determining the eligibility of the shareholders to vote through remote e-voting or voting at AGM (Insta Poll) is fixed on Wednesday, 14th September 2022. This is for your kind information and record please.
24-08-2022
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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 (pursuant to Ministry of Corporate Affairs' circular dated 05.05.2020) in respect of information regarding 24th Annual General Meeting of Petronet LNG Limited, published in Times of India (English) and Dainik Bhaskar (Hindi) on 18th August 2022. This is for information and records please.
18-08-2022
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This is with reference to our intimation dated 1st August 2022 and 6th August 2022 intimating holding Conference Call of the Company scheduled on Friday, 5th August 2022 at 6:15 PM (IST) for unaudited Financial Results of the Company for the quarter ended 30th June 2022 and uploading audio recording post Conference Call respectively. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the transcript of above conference call as Annex-1. This is for your kind information and record please.
12-08-2022
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PETRONET LNG LTD. - 532522 - Intimation Regarding: A) 24Th Annual General Meeting Of The Company; B) E-Voting And Cut-Off Date; C) Details Regarding Dividend Payment

 24th Annual General Meeting (24th AGM) of the Members of the Company will be held on Thursday, 22.09.2022 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The remote e-voting period shall commence from Sunday, 18.09.2022 at 9:00 a.m. (IST) and shall end on Wednesday, 21.09.2022 at 5:00 p.m. (IST). The cut-off date for determining the eligibility of the shareholders to vote through remote e-voting or voting at AGM (Insta Poll) is fixed on Thursday, 15.09.2022. The record date for the purpose of final dividend for the financial year 2021-22, i.e. Tuesday, 05.07.2022 had already been informed through letter dated 22.06.2022. The final dividend for the financial year 2021-22 on the equity shares of the Company as recommended by the Board in its meeting held on 11.05.2022, if declared at the 24th AGM scheduled to be held on Thursday, 22.09.2022, shall be payable within thirty days of declaration of the same, subject to TDS at applicable rates.
08-08-2022
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PETRONET LNG LTD. - 532522 - Audio Recording Of Post-Results Conference Call Held On 05.08.2022

 This is with reference to our intimation dated 1st August 2022 intimating holding Conference Call of the Company scheduled on Friday, 5th August 2022 at 6:15 PM (IST) for unaudited Financial Results of the Company for the quarter ended 30th June 2022. In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the link for the audio recording of the above concall as under: https://www.petronetlng.in/prcc.php This is for your kind information and record please.
08-08-2022
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Petronet LNG net profit up 8% in Q1

 India's largest gas importer Petronet LNG posts ed its highest ever turnover of 14,264 crore in Q1 FY23
05-08-2022
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