PETRONET LNG LTD. - 532522 - (1) Audited Financial Results (Standalone And Consolidated) Along With Independent Auditors' Report For The Quarter And Year Ended 31St March 2024 And (2) Recommendation Of Final Dividend For The Financial Year 2023-24
The audited financial results (standalone and consolidated) are attached herewith. 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
Post-results conference call of the company has been scheduled on Thursday, 23.05.2024 at 12:00 Hrs (IST). The invite is attached herewith. PETRONET LNG LTD. - 532522 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY 2023-24 is attached herewith. PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding cessation of Shri Sidhartha Pradhan (DIN: 06938830) and appointment of Shri Raian Nogi Karanjawala (DIN: 02438943) w.e.f. 16.05.2024 is attached. PETRONET LNG LTD. - 532522 - Closure of Trading Window
The trading window which was closed from 01.04.2024 shall remain closed till 24.05.2024 for the purpose of consideration of annual financial results and recommendation of final dividend, if any, for the FY 2023-24. The detailed intimation is enclosed herewith. PETRONET LNG LTD. - 532522 - Board Meeting Intimation for Audited Financial Results And Recommendation Of Final Dividend For FY Ended 31.03.2024
PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May 2024 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2024. This Meeting shall also consider recommendation of final dividend for financial year 2023-24 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting. In view of the above, the Trading Window for trading in PLL''s securities which was closed from 1st April 2024 shall remain closed till 24th May 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. The detailed intimation is enclosed herewith. PETRONET LNG LTD. - 532522 - Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The schedule of Analyst/ Institutional Investor Meet/ Conference proposed to be attended by Petronet LNG Limited is attached herewith PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of the Company has, through Circular Resolution approved on 22.4.2024, has appointed Shri Raian Nogi Karanjawala (DIN: 02438943) as Independent Director, whose appointment shall take effect from 16.5.24, after completion of 2nd tenure of 3 years of Shri S. Pradhan, Independent Director on 15.5.24. The brief profile of Shri Raian Nogi Karanjawala is attached herewith. PETRONET LNG LTD. - 532522 - Compliance Certificate For The Year Ended 31.03.2024
Compliance Certificate for the year ended 31.03.2024 PETRONET LNG LTD. - 532522 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations, 2015