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PETRONET LNG LTD. - 532522 - Intimation Of Record Date Pursuant To Regulation 42 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Final Dividend For The Financial Year 2019-20

This is further to our letter dated 29 June 2020 wherein the Company had informed regarding Audited Financial Results along with Auditor's Report for the quarter and year ended 31 March 2020 and recommendation of Final Dividend for the financial year 2019-20. Pursuant to Reg 42 SEBI LODR, 2015, we hereby inform that the Record date has been fixed as Thursday, 16 July, 2020 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs.7 (Seven Rupees only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2019-20 recommended by the Board of Directors of the Company in their meeting held on 29 June, 2020. If the final dividend, as recommended by the Board of Directors, is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting.
03-07-2020

Petronet LNG's Q4FY20 shows covid-19 impact; competition key concern ahead

Given that the lockdown continued for a good part of the June quarter, it would weigh on Petronet's volumes.Going ahead, benign LNG prices are expected to improve demand prospects for Petronet
03-07-2020
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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 the following: (i) Pursuant to letter no. CA/ND dated 29th June 2020 received from Indian Oil Corporation Limited (IOCL), Shri Sanjiv Singh (DIN: 05280701), Nominee Director (IOCL) has ceased to be Director of the Company w.e.f. 1 July 2020 consequent upon change in nomination by Indian Oil Corporation Limited due to his superannuation from the services of IOCL on 30th June, 2020. (ii) Pursuant to the nomination received from IOCL, through letter no. CA/ND dated 29th June 2020, Shri Shrikant Madhav Vaidya (DIN: 06995642), Chairman- IOCL has been appointed as Additional Director (Nominee Director - IOCL) on the Board of Petronet LNG Limited w.e.f. 1st July 2020 in place of Shri Sanjiv Singh.
01-07-2020
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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 8th February, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 issued by M/s A.N. Kukreja & Co., Company Secretaries.
30-06-2020

Earnings Call Transcript - Q4FY20 for Petronet LNG

Conference Call with Petronet LNG Management and Analysts on Q4FY20 and Full Year Earnings Performance and Outlook. Listen to the full earnings transcript.
30-06-2020
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PETRONET LNG LTD. - 532522 - Board recommends Final Dividend

Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended final dividend of Rs. 7 (Seven Rupees only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2019-20. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting.
30-06-2020
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PETRONET LNG LTD. - 532522 - Audited Financial Results Along With Auditor'S Report For The Quarter And Year Ended 31St March, 2020 And Recommendation Of Final Dividend For The Financial Year 2019-20

Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2020 and recommendation of Final Dividend for the financial year 2019-20
29-06-2020
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PETRONET LNG LTD. - 532522 - Audited Financial Results Along With Auditor'S Report For The Quarter And Year Ended 31St March, 2020 And Recommendation Of Final Dividend For The Financial Year 2019-20

Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2020 and recommendation of Final Dividend for the financial year 2019-20
29-06-2020
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