Appointment of Director
Petronet LNG Ltd has informed BSE that Shri Sushil Kumar Gupta has been appointed as an Independent Director on the Board of the Company w.e.f. January 15, 2015.19-01-2015
19-01-2015
Shareholding Pattern For December 31, 2014
Petronet LNG Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.08-01-2015
Announces Q2 results & Limited Review Report for the Quarter ended September 30, 2014
Petronet LNG Ltd has announced the following Unaudited Standalone results for the quarter ended September 30, 2014:The Company has posted a net profit of Rs. 2628.10 million for the quarter ended September 30, 2014 as compared to Rs. 1817.50 million for the quarter ended September 30, 2013. Total Income has increased from Rs. 95096.10 million for the quarter ended September 30, 2013 to Rs. 110150.10 million for the quarter ended September 30, 2014.07-11-2014
Change in Directorate
Petronet LNG Ltd has informed BSE that Shri. Debasis Sen has been appointed as Nominee Director of Indian Oil Corporation Ltd, on the Board of the Company w.e.f. October 21, 2014 in place of Shri. A. M. K. Sinha who had superannuated from the services of Indian Oil Corporation Ltd.29-10-2014
Q2 results on Nov 07, 2014
Petronet LNG Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2014, inter alia, to consider and approve unaudited financial results for the quarter/half year ended September 30, 2014 (Q2).Further, Trading window shall remain closed w.e.f. October 28, 2014 to November 08, 2014 both days inclusive.27-10-2014
Updates on Outcome of AGM
Petronet LNG Ltd has submitted to BSE a copy of minutes of Annual General Meeting (AGM) of the Company held on September 18, 2014.09-10-2014
Cessation of Director
Petronet LNG Ltd has informed BSE that Shri Tapan Ray, Nominee Director of Gujarat Maritime Board, ceased to be director w.e.f. October 08, 2014 on the Board of the Company owing to his resignation.08-10-2014
Shareholding Pattern For September 30, 2014
Petronet LNG Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Petronet LNG Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199229-09-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Asian Development Bank Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-09-2014