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PETRONET LNG LTD. - 532522 - Closure of Trading Window

 Pursuant to Code for Prevention of Insider Trading in the Securities of PLL (PLL ''s Code) as well as Circular dated 2nd April 2020 issued by the Stock exchanges, where Shares of the Company are listed, it is hereby notified that the Trading Window for dealing in securities of PLL shall remain closed for all ''Insiders'' pursuant to PLL's Code as per details given below - for the quarter ended 30th June 2022 from 1st July 2022 for the quarter and half-year ended 30th September 2022 from 1st October 2022 for the quarter ended 31st December 2022 from 1st January 2023 for the quarter and year ended 31st March 2023 from 1st April 2023 Further, the Trading Window will be closed until 48 hours after the financial results for the quarter/half- year/ year would generally become available to Public. The date of the Board meeting for consideration of the financial results would be intimated in due course. This is for your kind information and records please.
29-04-2022
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PETRONET LNG LTD. - 532522 - Board Meeting Intimation for Intimation Regarding Board Meeting For Audited Financial Results For The FY 2021-22 And Recommendation Of Final Dividend For The Financial Year 2021-22

 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday, 11th May 2022 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022. This Meeting shall also consider recommendation of final dividend for financial year 2021-22 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting. The Trading Window for trading in PLL''s securities which was closed from 1st April 2022 shall remain closed till 13th May 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.
29-04-2022
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PETRONET LNG LTD. - 532522 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PETRONET LNG LTD. 2 CIN NO. L74899DL1998PLC093073 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RAJAN KAPURDesignation :-CGM AND VP COMPANY SECRETARY Name of the Chief Financial Officer :- VINOD KUMAR MISHRA Designation : -DIRECTOR FINANCE AND CFO Date: 28/04/2022
28-04-2022
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PETRONET LNG LTD. - 532522 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPETRONET LNG LTD. 2CINL74899DL1998PLC093073 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJAN KAPUR Designation: CGM AND VP COMPANY SECRETARY EmailId: INVESTORS@PETRONETLNG.IN Name of the Chief Financial Officer: VINOD KUMAR MISHRA Designation: DIRECTOR FINANCE AND CFO EmailId: DIR.FIN@PETRONETLNG.IN Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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PETRONET LNG LTD. - 532522 - Compliance Certificate For The Year Ended 31St March 2022 Pursuant To Regulation 40 (10) Of SEBI (LODR) Regulations, 2015

 In terms of Regulations 40 (10) of SEBI (LODR) Regulations, 2015, we enclose herewith Compliance Certificate as per Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the year ended 31st March 2022 issued by CS Garima Grover, Partner of M/s Agarwal S. & Associates, Company Secretaries (CP No. 23626). This is for your kind information and record please.
13-04-2022
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PETRONET LNG LTD. - 532522 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 Bigshare Services Private Limited, Registrar to an Issue and Share Transfer Agent registered with the Securities and Exchange Board of lndia (SEBI) (Regn. No. INR000001385), is providing Registrar and Share Transfer services to Petronet LNG Limited (CIN: L74899DL1998PLC093073) and maintaining related documentsI recordsI correspondence for all the transactions in physical and electronic form and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the financial year ended March 31, 2022 all the activities in relation to share transfer facilities for Petronet LNG Limited have been maintained by Bigshare Services Private Limited (CIN: U99999MH1994PTC076534).
11-04-2022
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Cessation

 We wish to inform that Shri Arun Kumar (DIN: 03570776) has ceased to be the Independent Director on the Board of the Company w.e.f. 9th April 2022 consequent upon completion of three years'' tenure on 8th April 2022. This is for information and records please.
09-04-2022
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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 March 31, 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.
07-04-2022
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PETRONET LNG LTD. - 532522 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- Rajan KapurDesignation :- Company Secretary and Compliance Officer
07-04-2022
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PETRONET LNG LTD. - 532522 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Petronet LNG Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-04-2022
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