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PETRONET LNG LTD. - 532522 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Commissioning Of Additional 2.5 MMTPA LNG Regasification Facilities At Dahej I.E. Expansion Of Dahej LNG Terminal From 15 To 17.5 MMTPA

 Pursuant to Policy to determine materiality of events to be reported to the Stock Exchanges and in terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform that facilities related to expansion of Dahej LNG Terminal from 15 to 17.5 MMTPA i.e. addition of 2.5 MMTPA LNG Regasification Facilities has been commissioned and under stabilization. As such the additional gas send-out from Dahej LNG Terminal has commenced. The Performance Guarantee test shall be performed once the system is stabilized. This is for your kind information and records please.
10-06-2019
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Petronet LNG Ltd - 532522 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm A.N. KUKREJA & Co. 4 Name of the Certifying Individual A.N. KUKREJA 5Membership TypeFCS 6 Membership Number 1070 7 CP No. 2318 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors in their meeting held on 15th May, 2019 at the registered office of the Company at World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 had inter-alia, recommended the following for the approval of the Shareholders: 1. In terms of the provisions of Section 188 of the Companies Act, 2013 read with rules made thereunder, SEBI (LODR) Regulations, 2015 and pursuant to communication of BPCL in respect of transfer its Gas Business Division on a going concern basis to Bharat Gas Resources Limited, a wholly owned subsidiary of BPCL, by way of slump sale, material Related Party Transaction (proposed) which are on arm's length basis and not in the ordinary course of business in relation to transfer of various commercial agreements entered by the company with Bharat Petroleum Corporation Limited (BPCL) for supply of goods or service along with rights and obligations in this regard to Bharat Gas Resources Limited (BGRL). 2. Pursuant to communication received from BPCL and the above said scheme, the amendments in Memorandum of Association of the Company (MoA) and Articles of Association of the Company (AoA). This is for your kind information and records please.
16-05-2019
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Petronet LNG Q4 net falls 16% to 440 crore

 Board recommends 45% dividend
15-05-2019
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Petronet LNG Ltd - 532522 - Board recommends Dividend

 Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2019, inter alia, has recommended final dividend of Rs. 4.50 (Four rupee fifty paisa only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2018-19. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting.
15-05-2019
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Petronet LNG Ltd - 532522 - Audited Financial Results Along With Auditor''s Report For The Quarter And Year Ended 31St March, 2019 And Recommendation Of Final Dividend For The Financial Year 2018-19

 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 15th May, 2019 has, inter-alia, - (i) approved the Audited Financial Results of the Company (both Standalone and Consolidated). (ii) Recommended final dividend of Rs. 4.50 (Four rupee fifty paisa only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2018-19. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting. The above said meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 6.45 p.m.
15-05-2019
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PETRONET LNG LTD. - 532522 - Outcome of Board Meeting

 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 15th May, 2019 at the registered office of the company at World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 has, inter-alia, - (i) approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as well as Consolidated Audited Financial Results for the year ended 31st March, 2019, a copy of which is enclosed alongwith Auditors Report on the Audited Financial Results and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the audit report with Unmodified opinion (both Standalone and Consolidated). (ii) Recommended final dividend of Rs. 4.50 (Four rupee fifty paisa only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2018-19. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting. The above said meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 6.45 p.m.
15-05-2019
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Annual report for Petronet LNG Ltd. for FY-2019
15-05-2019
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PETRONET LNG LTD. - 532522 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Intimation of Post Result Conference Call Dear Sir/Madam, This is with reference to our intimation dated 6th May, 2019 regarding notice of Board Meeting, inter-alia, to consider and approve audited Financial Results for the quarter and year ended 31st March, 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, 16th May, 2019 at 11:00 hrs (IST) as per the details contained in Annexure 1 attached herewith. This is for your kind information and record please.
13-05-2019
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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 April 4, 2019 to May 17, 2019 (both days inclusive). The Trading Window shall re-open on Saturday, 18111 May, 20 I 9. 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.
06-05-2019
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