Change In Key Managerial Personnel (KMP)
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri Rajan Kapur, has been appointed by the Board of Directors of the Company as Company Secretary and Key Managerial Personnel (KMP) of the Company. Details are as under: Name : Shri Rajan Kapur Date of Appointment : 27th July, 2018... Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2018
Dear Sir, This is in compliance of Regulations of SEBI (LODR) Regulation, 2015. We enclose herewith a copy of Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2018 considered and approved by the Board of Directors of the Company in its Meeting held on 26th July, 2018. We trust you will find the same in order. Thanking you. Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri Shashi Shanker, has been ceased to be the Additional Director of the Company w.e.f. 24th July 2018. The same is for your kind reference and record Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri D. Rajkumar, Nominee Director of BPCL, has resigned as Director of the Company w.e.f. 19th July 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Dr. M. M. Kutty has been appointed as Chairman as well as Director of the Company. Intimation Of Earnings Conference Call On Unaudited Financial Results For The Quarter Ended June 30, 2018
Dear Sir, Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that earnings conference call on unaudited Financial Results for the quarter ended June 30, 2018 will be held on Friday, July 27, 2018 arranged by IIFL Capital. You are requested to take the above information on your records and disseminate the same on your website. Thanking you. Notice Of Board Meeting To Be Held On 26Th July, 2018 And Closure Of Trading Window.
Dear Sir, In terms of provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of Board of Directors of the Company has been scheduled on 26th July, 2018 to consider and approve inter-alia unaudited financial results for the quarter ended 30th June, 2018. Further, trading window shall remain closed w.e.f. 19th July, 2018 to 28th July, 2018 both days inclusive. During... Announcement under Regulation 30 (LODR)-Change in Directorate
Unit : PETRONET LNG LIMITED Sub : Change Among Directors Ref : Regulation 30 (4) of SEBI (LODR) Regulation, 2015 Dear Sir, In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri K. D. Tripathi has been ceased to be the Chairman as well as the Director of the Company. The same is for your kind reference and record. Shareholding for the Period Ended June 30, 2018
Petronet LNG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 02682680 Name of the Signatory :- Mukesh Kumar GuptaDesignation :- Company Secretary and Compliance Officer