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Petronet LNG Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532522 | NSE Symbol : PETRONET | ISIN : INE347G01014 | Industry : Gas Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Sep-2024 11-Sep-2024 Change in Directors The disclosure relating to appointment of Shri Satish Kumar Vaduguri (DIN: 09322002), Chairman (Additional Charge) and Director (Marketing), IOCL as Additional Director (Nominee Director -IOCL) on the Board of PLL w.e.f. 07.09.2024 is attached herewith
04-Jul-2024 24-Jul-2024 Quarterly Results PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLLs Code) as well as Circular issued by the Stock Exchanges dated 2nd April 2019 it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 1st July 2024 till 48 hours after the unaudited financial results for the quarter ended 30th June 2024 would become generally available to Public. In view of the above the Trading Window for trading in PLLs securities which was closed from 1st July 2024 shall remain closed till 26th July 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. The Board of Directors, in its Meeting held on 24.07.2024, has approved unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 30.06.2024, which are attached herewith. The Limited Review Report with unmodified opinion (without any qualification) on the unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 30.06.2024 is also enclosed herewith. The Meeting started at 11:45 a.m. and concluded at 2:00 P.M. (As per BSE Announcement Dated on 24/07/2024)
13-May-2024 22-May-2024 Final Dividend PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday 22nd May 2024 at New Delhi inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2024. This Meeting shall also consider recommendation of final dividend for financial year 2023-24 on the equity shares of the Company if any subject to approval of shareholders in the ensuing Annual General Meeting. In view of the above the Trading Window for trading in PLLs securities which was closed from 1st April 2024 shall remain closed till 24th May 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. The detailed intimation is enclosed herewith. (As Per BSE Announcement dated on 22.05.2024)
22-Apr-2024 22-Apr-2024 Change in Directors The Board of the Company has, through Circular Resolution approved on 22.4.2024, has appointed Shri Raian Nogi Karanjawala (DIN: 02438943) as Independent Director, whose appointment shall take effect from 16.5.24, after completion of 2nd tenure of 3 years of Shri S. Pradhan, Independent Director on 15.5.24. The brief profile of Shri Raian Nogi Karanjawala is attached herewith.
02-Jan-2024 29-Jan-2024 Quarterly Results PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Monday, 29th January 2024, inter-alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2023. Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 1st January 2024 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2023 would become generally available to the Public. Trading Window for trading in PLL'' s securities which was closed from 1st January 2024 shall remain closed till 31st January 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. Unaudited financial results (standalone and consolidated) for the quarter and nine-months period ended 31.12.2023 are enclosed. (As Per BSE Announcement Dated on 29/01/2024)
16-Oct-2023 30-Oct-2023 Quarterly Results PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on Monday 30th October 2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2023 and Special Interim Dividend if declared for the financial year 2023-24. The Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 1st October 2023 till 48 hours after the financial results for the quarter and half-year ended 30th September 2023 would become generally available to Public. In view of the above the Trading Window for trading in PLLs securities which was closed from 1st October 2023 shall remain closed till 1st November 2023 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period. The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared interim dividend of Rs. 7/- (Rupees seven only) per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2023-24.The Record and payment/ despatch date for the above declared interim dividend for the Financial Year 2023-24 shall be intimated in due course of time, as per the statutory requirement. Investment approval of Petrochemicals plant and execution of term sheet. the intimation is enclosed The results are enclosed alongwith dividend intimaton. (As Per BSE Announcement Dated on 30/10/2023)
18-Jul-2023 31-Jul-2023 Quarterly Results PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Monday 31.07.2023 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.06.2023. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited as well as Circular issued by the Stock Exchanges dated 02.04.2019 it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 27.06.2023 that the Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 01.07.2023 till 48 hours after the unaudited financial results for the quarter ended 30.06.2023 would become generally available to Public. The Trading Window for trading in PLLs securities which was closed from 01.07.2023 shall remain closed till 02.08.2023 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. In terms of provisions of SEBI (LODR) Regulations, 2015, we hereby inform the following: i) The Board of Directors of the Company has, in its Meeting held on 31st July 2023, inter-alia, approved the unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2023, a copy of which is enclosed herewith. ii) The Limited Review Report with unmodified opinion (without any qualification) on the unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2023 is also enclosed herewith. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 3:05 p.m. The Board of PLL, in its Meeting held on 31.07.2023 has approved the unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 30.06.2023, attached herewith. The Limited review Report with unmodified opinion (without any qualification) on the unaudited financial results is also attached. the Meeting commenced at 2:30 P.M. and concluded at 3:05 P.M. (As per BSE Announcement Dated on 31/07/2023)
24-Apr-2023 03-May-2023 Accounts PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2023. This Meeting shall also consider recommendation of final dividend for financial year 2022-23 on the equity shares of the Company if any subject to approval of shareholders in the ensuing Annual General Meeting. Trading Window for trading in PLLs securities which was closed from 1st April 2023 shall remain closed till 5th May 2023 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the following: i) The Board of Directors of the Company has, in its Meeting held on 3rd May 2023, inter-alia, approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023, a copy of which is enclosed herewith. ii) The Independent Auditors' Report on the Audited Financial Results with unmodified opinion (without any qualification) and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion (both Standalone and Consolidated) is also enclosed herewith. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m. The Board of Directors of the Company has, in its Meeting held on 3rd May 2023, inter-alia, approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 (attached). The Independent Auditors' Report on the Audited Financial Results with unmodified opinion (without any qualification) and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion (both Standalone and Consolidated) is also enclosed herewith. The Board of Directors of the Company in its above said meeting has also, inter-alia, recommended final dividend of Rs. 3.00 (Rupees three only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2022-23. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the following: i) The Board of Directors of the Company has, in its Meeting held on 3rd May 2023, inter-alia, approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023, a copy of which is enclosed herewith. ii) The Independent Auditors' Report on the Audited Financial Results with unmodified opinion (without any qualification) and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion (both Standalone and Consolidated) is also enclosed herewith. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m. In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, in its Meeting held on 3rd May 2023, have accorded their approval for appointment of the following Director: Shri Milind Torawane, IAS (DIN: 03632394) (aged about 58 years), Managing Director, Gujarat State Petroleum Corporation Limited (GSPC) as Additional Director (Nominee Director- GMB/ GoG) w.e.f. 10th April 2023. His brief profile is attached herewith. Shri Milind Torawane, IAS is not debarred from holding the office of director by virtue of any SEBI Order or order of any other authority. Further, as confirmed by Shri Milind Torawane, IAS, he does not have any inter-se relationship with the other Directors of the Company. He does not hold any equity shares in Petronet LNG Limited. (As Per BSE Announcement Dated on 03.05.2023)
23-Mar-2023 23-Mar-2023 Change in Directors Shri G. Krishnakumar (DIN: 09375274) (aged about 58 years), Chairman & Managing Director, Bharat Petroleum Corporation Limited (BPCL) as Additional Director (Nominee Director- BPCL) w.e.f. 21st March 2023. His brief profile is attached herewith.
21-Feb-2023 21-Feb-2023 Change in Directors In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, in its Meeting held on 21st February 2023, have accorded their approval for extension of tenure of Shri Vinod Kumar Mishra (DIN: 08125144) as Director (Finance), the whole-time Key Managerial Personnel and Chief Financial Officer, for a further period of two years w.e.f. 18th April 2023 on the existing terms and conditions, subject to the approval of the Members of the Company in the General Meeting.
04-Jan-2023 20-Jan-2023 Quarterly Results PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2022. Pursuant to Code for Prevention of Insider Trading in the securities of Petronet LNG Limited (PLLs Code) as well as Circular issued by the Stock Exchanges dated 2nd April 2019 it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 29th April 2022 that the Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 1st January 2023 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2022 would become generally available to Public. In view of the above the Trading Window for trading in PLL s securities which was closed from 1st January 2023 shall remain closed till 22nd January 2023 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. In terms of provisions of SEBI (LODR) Regulations, 2015, we hereby inform the following: i) The Board of Directors of the Company has, in its Meeting held on 20th January 2023, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2022, a copy of which is enclosed herewith. ii) The Limited Review Report with unmodified opinion (without any qualification) on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2022 is also enclosed herewith. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:30 p.m. (As Per BSE Announcement dated on 20.01.2023)
24-Nov-2022 24-Nov-2022 Change in Directors In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, have accorded their approval in its Meeting held on 24th November 2022 for appointment of Shri Muker Jeet Sharma (DIN: 07599788) [(aged 68 years), Indian Forest Service (Retd.)] w.e.f. 24th November 2022. Brief Profile of Shri Muker Jeet Sharma is attached herewith. Further, as confirmed by Shri Muker Jeet Sharma, he does not have any inter-se relationship with the other Directors of the Company and also does not hold any equity shares in Petronet LNG Limited.
27-Oct-2022 09-Nov-2022 Quarterly Results Quarterly Results & Interim Dividend PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 and Special Interim Dividend, if declared, for the financial year 2022-23. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLL''s Code) as well as Circular issued by the Stock Exchanges dated 2nd April, 2019, it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 29th April 2022 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 1st October 2022 till 48 hours after the financial results for the quarter and half-year ended 30th September 2022 would become generally available to Public. The Trading Window for trading in PLL''s securities which was closed from 1st October 2022 shall remain closed till 11th November 2022 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period. Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 9th November 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 and Special Interim Dividend, if declared, for the financial year 2022-23. (As Per BSE Announcement Dated on 26.10.2022) Special Dividend (As Per BSE Bulletin Dated on 09.11.2022) The Board of Directors of the Company has, in its Meeting held on 09.11.2022 has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September 2022, a copy of which is enclosed herewith. The Limited Review Report on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half-year ended 30.09.2022 is also enclosed herewith. The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared special interim dividend of Rs. 7/- per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2022-23. The Record and payment/ despatch date for the above said declared special interim dividend for the Financial Year 2022-23 shall be intimated in due course of time, as per the statutory requirement. The above said meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 7:10 p.m. (As Per BSE Announcement Dated on 09.11.2022) Pursuant to the Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record date has been fixed as Tuesday, 22nd November 2022 for the purpose of ascertaining the entitlement of Members to the Special Interim Dividend of Rs. 7/- (Rupees Seven only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2022-23 declared by the Board of Directors of the Company in their meeting held on 9th November 2022. The above said declared special interim dividend shall be paid on Monday, 5th December, 2022. The dividend warrants would be posted on Monday, 5th December, 2022 and within 30 days from the date of declaration of special interim dividend as provided in the Companies Act, 2013. (As per BSE Announcement Dated on 10/11/2022) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the communication sent to the shareholders regarding deduction of tax at source (TDS) on special interim dividend for the financial year 2022-23, declared by the Board in its Meeting held on 9th November 2022. Copy of the above said communication is also available on the website of the Company at https://www.petronetlng.in/PDF/TDS/TDS%20circular%20for%20website.pdf (As Per BSE Announcement Dated on 14.11.2022)
27-Oct-2022 27-Oct-2022 Change in Directors In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, have accorded their approval by passing resolution for appointment of the following director through circulation on 27th October 2022. Shri Sandeep Kumar Gupta (DIN: 07570165) (aged 56 years), Chairman & Managing Director, GAIL (India) Limited as Additional Director (Nominee Director- GAIL) w.e.f. 21st October 2022. The brief Profile of Shri Sandeep Kumar Gupta is attached herewith.
14-Jul-2022 05-Aug-2022 Quarterly Results PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI LODR Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Friday 05.08.2022 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLLs Code) it was informed to the Stock Exchangesvide letter dated 29.04.2022 that the Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 1st July 2022 till 48 hours after the financial results for the quarter ended 30th June 2022 would become generally available to Public. In view of the above the Trading Window for trading in PLLs securities which was closed from 1st July 2022 shall remain closed till 7th August 2022 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. Dear Sir/Madam, In terms of provisions of SEBI (LODR) Regulations, 2015, we hereby inform the following: i) The Board of Directors of the Company has, in its Meeting held on 5th August 2022, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2022, a copy of which is enclosed herewith. ii) The Limited Review Report with unmodified opinion (without any qualification) on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2022 is also enclosed herewith. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:15 p.m. This is for information and records please. (As per BSE Announcement Dated on 05/08/2022)
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