PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 23rd Annual General Meeting of Petronet LNG Limited PETRONET LNG LTD. - 532522 - Board Meeting Intimation for Notice Of Rescheduling Of Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June, 2021
PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve In continuation of our letter of even no. dated 26th July 2021, it is hereby intimated that the Board Meeting of the Company which was scheduled to be held on 9th August 2021 to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2021 has been rescheduled. The Meeting of the Board of Directors of the Company will now be held on Friday, 13th August 2021, inter-alia, to consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended 30th June 2021. 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 2021
PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,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 Monday 9th August 2021, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2021. Petronet LNG Ltd - 532522 - Intimation / Communication In Respect Of Deduction Of Tax At Source (TDS) On Final Dividend For The Financial Year 2020-21
In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the copy of intimation / communication sent to the shareholders through email, whose email ids are registered, regarding deduction of tax at source on Final Dividend for Financial Year 2020-21. The dividend as recommended by the Board, at its meeting held on 8th June, 2021, if approved at the ensuing 23rd Annual General Meeting (AGM) of the Company, will be paid to the shareholders within 30 days of the date of its declaration on the basis of the details of beneficial ownership furnished by the Depositories in respect of shares held in dematerialised form and in respect of shares held in pPhysical form to those Members whose names appeared on in the Register of Members of the Company as on the close of business hours on Friday, 2nd July, 2021 (Record Date). The Copy of the above said communication is also available on the website of the Company i.e. https://www.petronetlng.in. PETRONET LNG LTD. - 532522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30, 2021 Petronet LNG Ltd - 532522 - Shareholding for the Period Ended June 30, 2021
Petronet LNG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Petronet LNG Q1 PAT seen up 49.2% YoY to Rs 776.1 cr: Prabhudas Lilladher
Net Sales are expected to increase by 68.9 percent Y-o-Y (up 8.9 percent Q-o-Q) to Rs 8,249.5 crore, according to Prabhudas Lilladher. Petronet LNG Ltd - 532522 - Statement Of Investor Complaints For The Quarter Ended June 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 027270 Name of the Signatory :- Rajan KapurDesignation :- Company Secretary and Compliance Officer Petronet LNG Ltd - 532522 - Intimation Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Disclosures Of Related Party Transactions
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions on consolidated basis, in the format specified in the relevant accounting standards for annual results as Annexure A. The Audited financial results of the Company for the year ended 31st March, 2021 were approved by the Board of Directors of the Company in its meeting held on 8th June, 2021 PETRONET LNG LTD. - 532522 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by Mis A.N. Kukreja & Co., Company Secretaries (FCS - 1070 and CP No. - 2318)