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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 Shri B. C. Tripathi resigned from the Board of Petronet LNG Limited w.e.f. 01.08.2019 consequent to completion of his tenure as Chairman and Managing Director of GAIL (India) Ltd. on 31st July, 2019. Therefore, he ceases to be Director of the Company w.e.f. 1st August, 2019. The above information is for your kind information and record please
02-08-2019
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PETRONET LNG LTD. - 532522 - Closure of Trading Window

 the Trading Window for trading in PLL''s securities shall remain closed during the period from July 1, 2019 to August 9, 2019 (instead of July 1, 2019 to August 2, 2019) (both days inclusive). The Trading Window shall re-open on Saturday, 10th August, 2019 (instead of 3rd August, 2019). Accordingly, it is requested to all the concerned (to whom the said code is applicable) not to trade in the PLL''s securities during the period of closed Trading Window.
30-07-2019
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PETRONET LNG LTD. - 532522 - Board Meeting Intimation for Notice Of Rescheduling The Board Meeting To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Notice of rescheduling the Board Meeting to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019.
30-07-2019
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Petronet LNG Ltd - 532522 - Intimation Regarding 21St Annual General Meeting, Book Closure Dates And Dividend Payment Date

 With reference to 21st Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 27th day of August, 2019 at 10.30 a.m. at Siri Fort Auditorium, August Kranti Marg, Siri Institutional Area, New Delhi, 110049, kindly note the following :- 1. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st August, 2019 to Tuesday, the 27th day of August, 2019 (both days inclusive) for the purpose of Annual General Meeting and ascertaining the entitlement of dividend (if declared). 2. Further, the final dividend for the financial year 2018-19 on the equity shares of the Company shall be payable on & from 2nd September, 2019, if declared, at the forthcoming 21st Annual General Meeting of the Company, which is scheduled to be held on Tuesday, the 27th day of August, 2019. The dividend warrants would be posted on or after 2nd September, 2019 and within the prescribed period. The above is for your kind information & records please.
24-07-2019
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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 Shri Rajender Singh has retired on attaining the age of superannuation from the services of the Company as Director (Technical) of the Company on 19th July, 2019 (close of business hours). Therefore, he ceases to be Director of the Company w.e.f. 20th July, 2019. The above information is for your kind information and record please.
19-07-2019
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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, 2019

 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,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 Wednesday, 31st July, 2019 at the Registered Office of the Company at World Trade Centre, Babar road, Barakhamba Lane, New Delhi-110001, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. In view of the above, the Trading Window for trading in PLL's securities shall remain closed during the period from July 1, 2019 to August 2, 2019 (both days inclusive). The Trading Window shall re-open on Saturday, 3rd August, 2019. Accordingly, it is requested to all the concerned (to whom the said code is applicable) not to trade in the PLL's securities during the period of closed Trading Window. This is for your kind information and records please.
18-07-2019
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Petronet LNG Ltd - 532522 - Shareholding for the Period Ended June 30, 2019

 Petronet LNG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
09-07-2019
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Petronet LNG Ltd - 532522 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 04874870 Name of the Signatory :- Rajan KapurDesignation :- Company Secretary and Compliance Officer
09-07-2019
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PETRONET LNG LTD. - 532522 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as circular issued by the stock exchanges on 2nd April 2019, it is hereby notified that the Trading Window for dealing in securities of PLL would remain closed for all ''Insider'' as per Insider Trading code of the Company as per details given below - for the quarter ended 30th June, 2019 from 1st July, 2019 for the quarter and half year ended 30th September, 2019 from 1st October, 2019 for the quarter ended 31st December, 2019 from 1st January, 2020 for the quarter and year ended 31st March, 2020 from 1st April, 2020 Further, the Trading Window will be closed till 48 hours after the financial results for the quarter / half year / year would be filed with the stock exchanges and become generally available. However, the date of the Board meeting for consideration of the financial results alongwith the date of closure and opening of Trading Window would be intimated in due course. The above is for your information and dissemination please.
28-06-2019
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PETRONET LNG LTD. - 532522 - Intimation Pursuant To SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, Pursuant to provisions of Regulation 23(9) of SEBI (LODR) Regulation, 2015, please find enclosed herewith as Annexure A disclosures of related party transactions on a consolidated basis in the format specified in the relevant accounting standards for annual results. Further, pursuant to provisions of Regulation 52(4) of SEBI (LODR) Regulation, 2015, please find below the following details - i) Petronet retained its rating of "AAA" awarded by CRISIL, ICRA, India Rating and "Baa2" by Moody. ii) There was scheduled payment of interest on 29-Oct-2018 within the last 6 months on ISIN - INE347G08035 i.e. 9.05% Unsecured Redeemable Taxable Non-Convertible Debentures (NCD) (Series II) (Option II) for a period of 5 years of Rs. 600 crore and the same was paid as per schedule. Further, there is no scheduled payment of interest and principal within next 6 months as on 31 March 2019. iii) Asset Coverage Ratio is 14.73. This is for your kind information and records please.
13-06-2019
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