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PETRONET LNG LTD. - 532522 - Board Meeting Outcome for Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2022

 Dear Sir/Madam, In terms of provisions of SEBI (LODR) Regulations, 2015, we hereby inform the following: i) The Board of Directors of the Company has, in its Meeting held on 5th August 2022, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2022, a copy of which is enclosed herewith. ii) The Limited Review Report with unmodified opinion (without any qualification) on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2022 is also enclosed herewith. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:15 p.m. This is for information and records please.
05-08-2022
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PETRONET LNG LTD. - 532522 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Communication To Shareholders Regarding Deduction Of Tax At Source (TDS) On Final Dividend For The Financial Year 2021-22

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the communication sent to the shareholders regarding deduction of tax at source (TDS) on final dividend for the financial year 2021-22, as recommended by the Board in its Meeting held on 11th May 2022, subject to approval of the shareholders in the ensuing annual general meeting. Copy of the above said communication is also available on the website of the Company at https://www.petronetlng.in/PDF/TDS/TDS%20circular%20for%20website%20(01082022).pdf This is for information and records please.
02-08-2022
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to our intimation dated 14th July 2022 regarding notice of Board Meeting, inter-alia, to consider, approve and take on record unaudited Financial Results of the Company for the quarter ended 30th June 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 Friday, 5th August 2022 at 6:15 PM (IST) as per the details contained in Annexure-1 attached herewith. This is for your kind information and records please.
01-08-2022
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PETRONET LNG LTD. - 532522 - Notice For Non-Compliance With SEBI (LODR) Regulations, 2015 ('Listing Regulations')-Details Of Penalty Paid

 This is further to our letter of even no. dated 06.06.2022. In compliance to your referred communications dated 20.05.2022, the required information was placed to the Board of Directors of Petronet LNG Limited, in its Meeting held on 28.06.2022. The Board took note of the same. The above is for your information and record please.
21-07-2022
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PETRONET LNG LTD. - 532522 - Closure of Trading Window

 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 July 2022 till 48 hours after the financial results for the quarter ended 30th June 2022 would become generally available to Public. In view of the above, the Trading Window for trading in PLL''s securities which was closed from 1st July 2022 shall remain closed till 7th August 2022 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. This is for information and records please.
14-07-2022
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PETRONET LNG LTD. - 532522 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June 2022

 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI LODR Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 05.08.2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLL''s Code), it was informed to the Stock Exchangesvide 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 July 2022 till 48 hours after the financial results for the quarter ended 30th June 2022 would become generally available to Public. In view of the above, the Trading Window for trading in PLL''s securities which was closed from 1st July 2022 shall remain closed till 7th August 2022 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.
14-07-2022
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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 June 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.
11-07-2022
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the Board of Directors, at their meeting held on 28.06.2022, has recommended the appointment of M/s V Sankar Aiyar & Co., Chartered Accountants (Firm Registration No. 109208W) as the Statutory Auditors of the Company for a period of five years from the conclusion of Annual General Meeting to be held in 2022 till the conclusion of Annual General Meeting to be held in 2027, subject to the approval of the Members of the Company. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 along with the letter is attached herewith.
04-07-2022
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PETRONET LNG LTD. - 532522 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Final Dividend For The Financial Year 2021-22

 This is further to our letter dated 11.06.2022wherein the Company had informed regarding Audited Financial Results along with Independent Auditor''s Report for the quarter and year ended 31.03.2022and recommendation of Final Dividend for the FY 2021-22. Pursuant to the Regulation 42 SEBI Regulations, 2015, we hereby inform that the Record date has been fixed as Tuesday,05.07.22 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs. 4.50 (Four Rupees and fifty paise only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2021-22 recommended by the Board of Directors of the Company in their meeting held on 11th May 2022. If the final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing AGM.
22-06-2022
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PETRONET LNG LTD. - 532522 - Notice For Non-Compliance With SEBI (LODR) Regulations, 2015 ('Listing Regulations')-Details Of Penalty Paid

 With reference to above mentioned communications received from NSE and BSE regarding payment of penalty for non-compliance under Regulation 17(1) of SEBI (LODR) Regulations, 2015 (Listing Regulations, 2015) for the quarter ended 31.03.2022, we would like to inform the following: (i) As per the above mentioned letters, for the quarter ended 31.03.2022, post of independent director was vacant since 02.11.2021 until the appointment of Shri Sanjeev Mitla and Shri Sundeep Bhutoria, which was made on 09.02.2022. With their appointment, the Company has complied with Regulation 17(1) of the Listing Regulations, 2015. (ii) As required, the status of non-compliance/ delayed compliance w.r.t. Regulation 17(1) of Listing Regulations, 2015 was informed to the Promoters through email dated 06.06.2022. (iii) Further, the agenda in this regard shall be put up to the Board in its next Meeting. (iv) The fine levied by NSE and BSE has been paid, details of which are in the attached letter.
06-06-2022
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