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Petronet LNG Ltd.

BSE Live

Jul 03, 16:00
272.90 11.55 (4.42%)
Volume
AVERAGE VOLUME
5-Day
260,383
10-Day
187,981
30-Day
122,206
493,535
  • Prev. Close

    261.35

  • Open Price

    261.55

  • Bid Price (Qty.)

    272.10 (10)

  • Offer Price (Qty.)

    272.90 (75)

NSE Live

Jul 03, 15:59
272.75 11.45 (4.38%)
Volume
AVERAGE VOLUME
5-Day
6,136,875
10-Day
4,438,706
30-Day
3,820,025
11,852,877
  • Prev. Close

    261.30

  • Open Price

    262.90

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    272.75 (7980)

ANNOUNCEMENTS ON Petronet LNG

  • Jul 03, 2020 11:20 Source: NSE

    Petronet LNG Limited

    Petronet LNG Limited has informed the Exchange that Record date for the purpose of Dividend is 16-Jul-2020.This is further to our letter dated 29th June, 2020 wherein the Company had informed regarding Audited Financial Results along with Auditor s Report for the quarter and year ended 31st March, 2020 and recommendation of Final Dividend for the financial year 2019-20.Pursuant to the Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Record date has been fixed as Thursday, 16th July, 2020 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs.7 (Seven Rupees only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2019-20 recommended by the Board of Directors of the Company in their meeting held on 29th June, 2020. If the final dividend, as recommended by the Board of Directors, is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting.This is for information and records please.

  • Jul 03, 2020 10:25 Source: BSE

    Petronet LNG - Intimation Of Record Date Pursuant To Regulation 42 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Final Dividend For The Financial Year 2019-20

    This is further to our letter dated 29 June 2020 wherein the Company had informed regarding Audited Financial Results along with Auditor''s Report for the quarter and year ended 31 March 2020 and recommendation of Final Dividend for the financial year 2019-20. Pursuant to Reg 42 SEBI LODR, 2015, we hereby inform that the Record date has been fixed as Thursday, 16 July, 2020 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs.7 (Seven Rupees only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2019-20 recommended by the Board of Directors of the Company in their meeting held on 29 June, 2020. If the final dividend, as recommended by the Board of Directors, is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting.

  • Jul 01, 2020 16:07 Source: BSE

    Petronet LNG - Announcement under Regulation 30 (LODR)-Change in Directorate

    In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the following: (i) Pursuant to letter no. CA/ND dated 29th June 2020 received from Indian Oil Corporation Limited (IOCL), Shri Sanjiv Singh (DIN: 05280701), Nominee Director (IOCL) has ceased to be Director of the Company w.e.f. 1 July 2020 consequent upon change in nomination by Indian Oil Corporation Limited due to his superannuation from the services of IOCL on 30th June, 2020. (ii) Pursuant to the nomination received from IOCL, through letter no. CA/ND dated 29th June 2020, Shri Shrikant Madhav Vaidya (DIN: 06995642), Chairman- IOCL has been appointed as Additional Director (Nominee Director - IOCL) on the Board of Petronet LNG Limited w.e.f. 1st July 2020 in place of Shri Sanjiv Singh.

  • Jun 30, 2020 16:24 Source: BSE

    Petronet LNG - Compliances-Reg.24(A)-Annual Secretarial Compliance

    Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find attached herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2020 issued by M/s A.N. Kukreja & Co., Company Secretaries.

  • Jun 30, 2020 9:09 Source: BSE

    Petronet LNG - Board recommends Final Dividend

    Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended final dividend of Rs. 7 (Seven Rupees only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2019-20. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting.

  • Jun 29, 2020 22:14 Source: BSE

    Petronet LNG - Audited Financial Results Along With Auditor'S Report For The Quarter And Year Ended 31St March, 2020 And Recommendation Of Final Dividend For The Financial Year 2019-20

    Audited Financial Results along with Auditor''s Report for the quarter and year ended 31st March, 2020 and recommendation of Final Dividend for the financial year 2019-20

  • Jun 25, 2020 12:40 Source: BSE

    Petronet LNG - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

    This is with reference to our intimation dated 22nd June, 2020 regarding notice of Board Meeting, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Post Results Conference Call of the Company has been scheduled on Tuesday, 30th June, 2020 at 11.00 A.M. (1ST) as per the details contained in Annexure 1 attached herewith

  • Jun 24, 2020 17:14 Source: BSE

    Petronet LNG - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper clipping with respect to Notice of Board Meeting and Closure of Trading Window pursuant to Code for Prevention of Insider Trading in the Securities of PLL (PLL''''s Code) as well as Circular issued by the Stock Exchanges dated 2nd April 2019, published in The Times of India (English) and Amar Ujala (Hindi) on 24th June, 2020.

  • Jun 22, 2020 19:13 Source: BSE

    Petronet LNG - Corporate Action-Board to consider Dividend

    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 June, 2020 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. This Meeting shall also consider recommendation of final dividend for FY 2019-20 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.

  • Jun 22, 2020 18:22 Source: BSE

    Petronet LNG - Closure of Trading Window

    Pursuant to Code for Prevention of Insider Trading in the Securities of PLL (PLL ''''s Code) as well as Circular dated 2nd April, 2020 issued by the Stock exchanges, where Shares of the Company are Listed, it is hereby notified that the Trading Window for dealing in securities of PLL shall remain closed for all ''''Insiders'''' as per PLL''s Code as per details given below - for the quarter ended 30th June 2020 from 1st July 2020 for the quarter and half year ended 30th September 2020 from 1st October 2020 for the quarter ended 31st December 2020 from 1st January 2021 for the quarter and year ended 31st March 2021 from 1st April 2021 Further, the Trading Window will be closed until 48 hours after the financial results for the quarter/half year / year would generally become available to Public. The date of the Board meeting for consideration of the financial results would be intimated in due course. The above is for your information and dissemination please.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 29, 2020
Remark : Audited Results & Final Dividend