Unaudited Financial Results Along With Limited Review Report For The Quarter/Half Year Ended 30Th September, 2017
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/half year ended 30th September, 2017 considered and approved by the Board of Directors of the Company in its Meeting held on 8th November, 2017. Board Meeting Postponed
Please refer to our letter ND/PLL/SECTT/SEBI/REG.29/2017 dated 18th October, 2017 regarding notice of 126th meeting of the Board of Directors of Petronet LNG Ltd.We wish to inform that the 126th Meeting of Board of Directors of the Company has been postponed and now scheduled to be held on Wednesday, 8th November, 2017 instead of Monday, 6th November, 2017 to consider and approve inter-alia unaudited financial results for the quarter/half Year ended 30th September, 2017.... Closure of Trading Window
In terms of provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the 126th Meeting of Board of Directors of the Company has been scheduled on Monday, 6th November, 2017 to consider and approve inter-alia unaudited financial results for the quarter/half Year ended 30th September, 2017. Further, trading window shall remain closed w.e.f. 30th October, 2017 to 8th November, 2017 both days... Notice Of 126Th Board Meeting And Closure Of Trading Window
In terms of provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the 126th Meeting of Board of Directors of the Company has been scheduled on Monday, 6th November, 2017 to consider and approve inter-alia unaudited financial results for the quarter/half Year ended 30th September, 2017. Further, trading window shall remain closed w.e.f. 30th October, 2017 to 8th November, 2017 both days... Shareholding for the Period Ended September 30, 2017
Petronet LNG Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Certificate For The Half Year Ended - 30Th September, 2017
This is to certify that the activities in relation to both Physical and Electronic Share Transfer facility are maintained at / by M/s Karvy Computershare Private Limited, Hyderabad (Registered with SEBI), the Registrars and Transfer Agents of PETRONET LNG LIMITED. Accordingly, the compliance in respect of Regulation 7 (2) is ensured. Quarterly Statement Of Investors' Complaints For The Quarter Ended 30Th September, 2017
In terms of Regulation 13 (3) of SEBI (LODR) Regulations, 2015, the details of Investors' Complaints for the quarter ended 30th September, 2017 are as follows - No. of Complaints pending as on 01.07.2017 2 No. of Complaints received during the quarter 491 No. of Complaints redressed during the quarter 491 No. of Complaints pending as on 30.09.2017 2 The same is for your kind information and record please. Compliance Certificate For The Half Year Ended 30Th September, 2017
Dear Sir, With reference to the subject cited above, we enclose herewith Compliance Certificate as per Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the half year ended 30th September, 2017 issued by Mrs. Savita Jyoti, a Practicing Company Secretary. We trust you will find the same in order. Change in Directorate
Dear Sir, In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri D. K. Sarraf has been ceased to be a Director of the Company w.e.f 30th September, 2017 after business hours. The same is for your kind reference and record. ANNUAL REPORT 2016-17
Please find attached herewith Annual Report for the period 2016-17 in terms of provisions of Regulation 34 of SEBI(LODR) 2015.