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Petronet LNG Ltd - 532522 - Record Date For Special Interim Dividend For The Financial Year 2021-22

 The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared special interim dividend of Rs. 7/- (Rupees seven only) per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2021-22. The Record date for the above said declared special interim dividend for the Financial Year 2021-22 shall be Friday, 19th November, 2021. The above said declared special interim dividend shall be payable on Monday, 6th December, 2021.The dividend warrants would be posted on Monday, 6th December, 2021 and within 30 days from the date of declaration of special interim dividend as provided in the Companies Act, 2013.
09-11-2021
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Petronet LNG Ltd - 532522 - Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September, 2021

 i) The Board of Directors of the Company has, in its Meeting held on 9th November, 2021 has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2021 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 and half-year ended 30th September, 2021 is also enclosed herewith.
09-11-2021
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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, 2021 B) Special Interim Dividend For The Financial Year 2021-22

 Board has, in its Meeting held on 09.11.2021, inter-alia, approved Unaudited Financial Results (Standalone and Consolidated) for quarter and half-year ended 30.09.2021, a copy of which is enclosed herewith. Limited Review Report with unmodified opinion (without any qualification) on Unaudited Financial Results of the Company (Standalone and Consolidated) for quarter and half-year ended 30.09.2021 is also enclosed herewith. Board in its above said meeting has also, inter-alia, declared special interim dividend of Rs. 7/- (Rupees seven only) per equity share (of the face value of Rs. 10/- each) of the Company for FY 2021-22.Record date for the above said declared special interim dividend for FY 2021-22 shall be Friday, 19.11.2021. Above said declared special interim dividend shall be payable on Monday, 06.12.2021.The dividend warrants would be posted on Monday, 06.12.2021 and within 30 days from the date of declaration of special interim dividend as provided in the Companies Act, 2013.
09-11-2021
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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 2nd November, 2021 regarding notice of Board Meeting, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2021. 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 Wednesday, 10th November 2021 at 2:30 PM (1ST) as per the details contained in Annexure- l attached herewith.
08-11-2021
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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 And Half-Year Ended 30Th September 2021 Special Interim 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 09/11/2021 ,inter alia, to consider and approve 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 Tuesday, 9th November 2021, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2021 and Special Interim Dividend, if declared, for the financial year 2021-22
02-11-2021
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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 Shri Sunil Kumar Srivastava (DIN: 02809123) and Dr. Siddhartha Shekhar Singh (DIN: 06873925) have ceased to be the Independent Directors on the Board of the Company w.e.f 2nd November, 2021 consequent upon completion of three years'' tenure on 1st November, 2021.
02-11-2021
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PETRONET LNG LTD. - 532522 - Shareholding for the Period Ended September 30, 2021

 Petronet LNG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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PETRONET LNG LTD. - 532522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The Registrar and Share Transfer Agent (Bigshare Services Private Limited) has furnished certificates under Regulation 7 4( 5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 as submitted to the depositories i.e. National Securities Depository Limited and Central Depository Services (India) Limited which are enclosed herewith for your information and record.
11-10-2021
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PETRONET LNG LTD. - 532522 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 013130 Name of the Signatory :- Rajan KapurDesignation :- Company Secretary and Compliance Officer
11-10-2021
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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
30-09-2021
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