Petronet LNG Ltd - 532522 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Petronet LNG Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate
pursuant to provisions of Section 161 of the Companies Act, 2013 read with rules made thereunder, an Additional Director at any time shall hold office up to the date of the next annual general meeting. Since, 21st Annual General Meeting of the Company was held on Tuesday, 27th August, 2019, therefore, Dr. Ashutosh Karnatak ceased to be Director of the Company w.e.f. 28th August, 2019. However, the Board of Directors of the Company has approved the appointment of Dr. Ashutosh Karnatak as Additional Director (Nominee Director of GAIL) w.e.f 29th August, 2019 through resolution passed by circulation on the recommendation of Nomination and Remuneration Committee of the Board. His brief profile and inter-se relationship with the other Directors of the Company will remain same as informed vide our letter dated 7th August, 2019. The above information is for your kind information and record please. PETRONET LNG LTD. - 532522 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
1. Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 as Annexure-I. 2. Report of Scrutinizer dated 27th August, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended as Annexure-II PETRONET LNG LTD. - 532522 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 21ST ANNUAL GENERAL MEETING HELD ON 27TH AUGUST, 2019. 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 Dr. T. Natarajan resigned from the Board of Petronet LNG Limited w.e.f. 22.08.2019 consequent to his transfer to IMF, as Senior Advisor to ED, IMF. Therefore, he ceases to be Director of the Company w.e.f. 22nd August, 2019. PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its 135th meeting held on 7th August, 2019 at the registered office of the company at World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 has, inter-alia, passed the resolution for appointment of Dr. Ashutosh Karnatak, C&MD; and Director (Projects), GAIL as Additional Director (Nominee Director - GAIL) on the Board of the Company w.e.f. 7th August, 2019 subsequent to the Nomination received from GAIL to appoint him in place of Shri B.C. Tripathi consequent to completion of his tenure as Chairman and Managing Director of GAIL (India) Ltd. Petronet LNG Ltd - 532522 - Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2019
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 7th August, 2019 at the registered office of the company at World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019, a copy of which is enclosed alongwith Limited Review Report. The above said meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 5.15 p.m. Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to our intimation dated 30th July, 2019 regarding notice of Board Meeting, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Post Result Conference Call of the Company has been scheduled on Thursday, 8th August, 2019 at 10.30 A.M. (IST) as per the details contained in Annexure 1 attached herewith. PETRONET LNG LTD. - 532522 - Reg. 34 (1) Annual Report
Notice of 21st Annual General Meeting (AGM) and Annual Report for Financial Year 2018-19 along with Addendum to the Notice of 21st Annual General Meeting PETRONET LNG LTD. - 532522 - Voting Through Electronic Means - 21St Annual General Meeting To Be Held On Tuesday, The 27Th Day Of August, 2019
Voting through electronic means - 21st Annual General Meeting to be held on Tuesday, the 27th day of August, 2019