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Petronet LNG Ltd - 532522 - Board Meeting Intimation for Annual Financial Results And Recommendation Of Dividend For The Year Ended 31St March 2021 Intimation Regarding Holding Of Meeting Of The Board Of Directors Intimation Regarding Closure Of Trading Window

PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,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, 8th June 2021 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2021. This Meeting shall also consider recommendation of final dividend for FY 2020-21 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.
31-05-2021
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Petronet LNG Ltd - 532522 - Change In Domain Of Website And Email Address

In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company has moved from petronetlng.com to petronetlng.in domain with immediate effect due to which, following changes have taken place: 1. Change in Petronet LNG Limited website: The official website of Petronet LNG Limited has been changed from www.petronetlng.com to www.petronetlng.in. 2. Change in e-mail for the investors' correspondence: The email has been changed from investors@petronetlng.com to investors@petronetlng.in. 3. Change in e-mail domain address of employees of the Company from abc@petronetlng.com to abc@petronetlng.in. The necessary changes to the above effect have also been updated on the website of the Company.
01-05-2021
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PETRONET LNG LTD. - 532522 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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 frameworkNSE 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.com Name of the Chief Financial Officer: Vinod Kumar Mishra Designation: Director (Finance) & CFO EmailId: dir.fin@petronetlng.com Date: 28/04/2021 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.
28-04-2021

Petronet LNG plans bunkering services to ocean going ships from its Kochi terminal

The 4,700 crore terminal in Kochi had already provided LNG bunkering to two Norwegian ships in 2015
28-04-2021
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Petronet LNG Ltd - 532522 - Shareholding for the Period Ended March 31, 2021

Petronet LNG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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PETRONET LNG LTD. - 532522 - Compliance Certificate For The Half Year Ended 31St March, 2021

Compliance Certificate for the half year ended 31st March, 2021 pursuant to Regulation 40 (10) of SEBI (LODR) Regulations, 2015
16-04-2021
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PETRONET LNG LTD. - 532522 - Compliance Certificate For The Year Ended March 2021

Compliance Certificate pursuant to Regulation 7(3) or the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended on March 3I, 2021.
12-04-2021
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PETRONET LNG LTD. - 532522 - Statement Of Investor Complaints For The Quarter Ended March 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 41531570 Name of the Signatory :- Rajan kapurDesignation :- Company Secretary and Compliance Officer
12-04-2021
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Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change among Directors of the Company
10-04-2021
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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 March 31, 2021
09-04-2021
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