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Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Financial Year Ended On September 30, 2018.

 M/s Karvy Computershare Private Limited, a Registrar to an Issue and Share Transfer Agent registered with the Securities and Exchange Board of India (SEBI) is providing Registrar and Share Transfer services to M/s Petronet LNG Limited (CIN:L74899DL1998PLC093073) and maintaining related documents / records / correspondence for all the transactions in physical and electronic form and allied matters....
04-10-2018
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Petronet LNG: Opportunity beckons

 With import dependency for natural gas set to rise, the company should benefit in a big way
24-09-2018
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Annual Report - 20Th Annual General Meeting Held On Friday, The 14Th Day Of September, 2018 Including Business Responsibility Report

 Annual Report - 20th Annual General Meeting held on Friday, the 14th day of September, 2018 including Business Responsibility Report
17-09-2018
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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
15-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings - 20th AGM held on 14.09.2018
14-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results alongwith Scrutiniser''s Report - 20th AGM held on 14.09.2018
14-09-2018
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Voting Through Electronic Means - 20Th Annual General Meeting To Be Held On Friday, The 14Th Day Of September, 2018

 Pursuant to provisions of Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Petronet LNG Limited ('the Company') is pleased to provide members facility through by M/s Karvy Computershare Pvt. Ltd. to exercise their right to vote on resolutions proposed to be considered at the...
20-08-2018
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Intimation Of Book Closure

 With reference to 20th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 14th day of September, 2018 at 10 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...
20-08-2018
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Intimation Regarding Annual General Meeting, Book Closure Dates And Dividend Payment Date

 With reference to 20th Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 14th day of September, 2018 at 10 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...
20-08-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, In continuation of our intimation dated 25th July, 2018 regarding above mentioned subject, this is to inform in terms of Regulation 30 (4) of SEBI (LODR) Regulation, 2015, that due to organizational requirement, M/s Oil and Natural Gas Ltd. (ONGC) has informed to the Company vide email dated 7th August, 2018 that Shri Shashi Shankar, CMD, ONGC, shall continue to be the nominee of ONGC on the Board of Petronet LNG Limited (PLL)....
08-08-2018
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