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PETRONET LNG LTD. - 532522 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended 31''1 March, 2019 And To Recommend Final Dividend, For The Financial Year 20 I 8-19, If Any, On Equity Shares Of The Company.

 PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday, 15111 May, 2019 at the Registered Office of the Company at World Trade Centre, Babar road, Barakhamba Lane, New Delhi-I 10001, inter-alia, to consider and approve audited Financial Results of the Company for the quarter and year ended 31''1 March, 2019 and to recommend final dividend, for the financial year 20 I 8-19, if any, on equity shares of the Company.
06-05-2019
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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. 2CININE347G01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 600 4Highest Credit Rating during the previous FY AA 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. YES Name of the Company Secretary: RAJAN KAPUR Designation: VICE PRESIDENT-COMPANY SECRETARY EmailId: INVESTORS@PETRONETLNG.COM Name of the Chief Financial Officer: V K MISHRA Designation: DIRECTOR (FINANCE) & CFO EmailId: DIR.FIN@PETRONETLNG.COM Date: 25/04/2019 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.
25-04-2019
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PETRONET LNG LTD. - 532522 - Shareholding for the Period Ended March 31, 2019

 Petronet LNG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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Petronet LNG: Growth on the horizon - Buy

 Expansion initiatives and progress in laying pipelines should boost volumes this year
13-04-2019
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Petronet LNG Ltd - 532522 - Half Yearly Certificate Pursuant To Regulation 40(10) Of SEBI (LODR) Regulations, 2015

 Half Yearly Certificate pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015
12-04-2019
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Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, In line with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, please find attached herewith a copy of the amended "Code for Prevention of Insider Trading in the securities of PLL" which inter-alia includes the "Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information" duly approved by the Board of Directors of the Company which is effective from 1st April, 2019. Further, as required under the abovesaid amended Regulations, a "Policy for determination of Legitimate Purpose" has also been framed and forms part of abovesaid code. The amended code has also been hosted on the website of the company www.petronetlng.com. This is for your information and record please.
09-04-2019
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Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to abovementioned letter, regarding intimation of appointment of Shri Arun Kumar alongwith other Independent Directors of the Company w.e.f 2nd November, 2018 pursuant to the resolution passed by the Board of Directors of the Company in their meeting held on 2nd November, 2018. As disclosed earlier in our quarterly Corporate Governance report for the quarter ended 31st December, 2018, the consent to act as Director and other statutory induction documents / information had not been received from Shri Arun Kumar, Ex-Secretary, Ministry of Mines, due to pending approval of DoPT, Government of lndia sought by him pursuant to the mandatory Government guidelines. Further, Shri Arun Kumar has informed the Company that he will give his consent to act as Independent Director along with other statutory induction papers after 31st March, 2019 in order to comply with the Government guidelines/Rules in connection with his appointment. The Board of Directors of the Company in its 133rd meeting held on 9th April, 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 Shri Arun Kumar as Additional Director (Independent Director) on the Board of the Company w.e.f. 9th April, 2019 in supersession of the earlier resolution passed on 2nd November, 2018. The details of his brief profile and inter-se relationship with the other Directors of the Company are as under- Shri Arun Kumar, Independent Director Shri Arun Kumar started his career in the Indian Railways Services of Mechanical Engineers....
09-04-2019
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Petronet LNG Ltd - 532522 - Statement Of Investor Complaints For The Quarter Ended March 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 07227220 Name of the Signatory :- Rajan Kapur Designation :- Company Secretary and Compliance Officer
08-04-2019
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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, from Thursday, 4th April 2019 till 48 hours after the financial results for the quarter and year ended 31st March 2019 would be filed with exchanges and become generally available. 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.
03-04-2019
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PETRONET LNG LTD. - 532522 - Outcome of Board Meeting

 Dear Sir, In terms of provisions of SEBI (LODR) Regulations, 2015, we hereby inform the following:- 1. The Board of Directors of Petronet LNG Limited, in its Meeting held on 31st January, 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 Financial Results of the Company for the quarter / nine month ended 31st December, 2018, a copy of the same is enclosed herewith. 2. The report on Limited Review with unmodified opinion (without any qualification) of the financial results for the quarter / nine month ended on 31st December, 2018 is also enclosed herewith. 3. The above said meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 4.10 p.m. This is for your kind information and records please.
31-01-2019
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