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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to our intimation dated 22nd June, 2020 regarding notice of Board Meeting, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. 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 Tuesday, 30th June, 2020 at 11.00 A.M. (1ST) as per the details contained in Annexure 1 attached herewith
25-06-2020
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clipping with respect to Notice of Board Meeting and Closure of Trading Window pursuant to Code for Prevention of Insider Trading in the Securities of PLL (PLL''s Code) as well as Circular issued by the Stock Exchanges dated 2nd April 2019, published in The Times of India (English) and Amar Ujala (Hindi) on 24th June, 2020.
24-06-2020
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PETRONET LNG LTD. - 532522 - Corporate Action-Board to consider Dividend

 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, 29th June, 2020 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. This Meeting shall also consider recommendation of final dividend for FY 2019-20 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.
22-06-2020
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PETRONET LNG LTD. - 532522 - Closure of Trading Window

 Pursuant to Code for Prevention of Insider Trading in the Securities of PLL (PLL ''s Code) as well as Circular dated 2nd April, 2020 issued by the Stock exchanges, where Shares of the Company are Listed, it is hereby notified that the Trading Window for dealing in securities of PLL shall remain closed for all ''Insiders'' as per PLL's Code as per details given below - for the quarter ended 30th June 2020 from 1st July 2020 for the quarter and half year ended 30th September 2020 from 1st October 2020 for the quarter ended 31st December 2020 from 1st January 2021 for the quarter and year ended 31st March 2021 from 1st April 2021 Further, the Trading Window will be closed until 48 hours after the financial results for the quarter/half year / year would generally become available to Public. The date of the Board meeting for consideration of the financial results would be intimated in due course. The above is for your information and dissemination please.
22-06-2020
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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 2020 - 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 29/06/2020 ,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, 29th June, 2020 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. This Meeting shall also consider recommendation of final dividend for FY 2019-20 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.
22-06-2020
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement and Reminder Letter to shareholders with respect to transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2012-13 to Investor Education and Protection Fund (IEPF)
02-06-2020
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PETRONET LNG LTD. - 532522 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay PETRONET LNG LTD. 2 CIN L74899DL1998PLC093073 3 Report filed for FY 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Rajan KapurDesignation :-CGM Vice President Company Secretary Name of the Chief Financial Officer :- Vinod Kumar Mishra Designation : -Director Finance and CFO Date: 31/01/2020
22-05-2020
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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)CRISIL LTD. 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 Vice President Company Secretary EmailId: investors@petronetlng.com Name of the Chief Financial Officer: Vinod Kumar Mishra Designation: Director Finance and CFO EmailId: dir.fin@petronetlng.com Date: 22/05/2020 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.
22-05-2020
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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
18-05-2020
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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 that pursuant to Letter No. L-11013/2/1999-GP.II dated 11th May 2020 received from Ministry of Petroleum & Natural Gas, Government of India, Dr. M. M. Kutty (DIN - 01943083), Ex-Secretary, PNG has ceased to be the Director and Chairman of the Company w.e.f. 1st May, 2020 consequent upon attaining the age of superannuation.
11-05-2020
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