Last Update Time:
12-Mar-2025 16:00:00
ISIN:
INE347G01014
Sector:
Oil Gas & Consumable Fuels
Symbol:
PETRONET
Petronet LNG Limited
₹284.05
₹-1.30
(-0.46%)
▼
Prev. Close
₹285.35
Open
₹287.90
Close
₹285.25
Range
₹269.85 - ₹298.25
High
₹289.90
Low
₹282.05
Ind. Close
₹0.00
VWAP
₹285.81
The current stock price of Petronet LNG Limited is ₹284.05, with a target price range between ₹269.85 and ₹298.25. The stock has experienced a price change of ₹-1.30 (-0.46%), reflecting recent market volatility.
Today's opening price was ₹287.90, while the previous close stood at ₹285.35.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Petronet LNG Limited Price Chart
Petronet LNG Limited Pre Open Market Overview: 12-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 287.9
- Previous Close Price: 285.35
- Change: 2.55%
- Total Traded Volume: 3,281
- Total Buy Quantity: 18,763
- Total Sell Quantity: 15,352
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 285.60 | 2.00 | 0.00 |
| 285.70 | 400.00 | 0.00 |
| 286.00 | 710.00 | 0.00 |
| 286.75 | 8.00 | 0.00 |
| 287.00 | 542.00 | 0.00 |
| 287.90 | 0.00 | 21.00 |
| 287.95 | 0.00 | 22.00 |
| 288.00 | 0.00 | 633.00 |
| 288.05 | 0.00 | 37.00 |
| 288.10 | 0.00 | 26.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 18763
Total Sell Quantity: 15352
Shareholding Patterns of Petronet LNG Limited
Key Trade Statistics of Petronet LNG Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 15.12 |
| Traded Value (₹ Cr.) | 43.20 |
| Total Market Cap (₹ Cr.) | 42,607.50 |
| Free Float Market Cap (₹ Cr.) | 21,234.26 |
| Impact cost | 0.03 |
| Quantity Traded | 1,511,594.00 |
| Deliverable Quantity | 785,056.00 |
| % of Quantity to Traded | 51.94 |
| Security VaR | 12.72 |
| Index VaR | N/A |
| VaR Margin | 12.72 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 16.22 |
| Face Value | 10 |
Key Price Statistics of Petronet LNG Limited
The 52-week high for Petronet LNG Limited was ₹384.20, recorded on 21-Aug-2024. On the other hand, the 52-week low stands at ₹253.40, with the lowest value recorded on 04-Jun-2024.
The upper band for trading is ₹313.85, and the lower band is ₹256.85. The price band is No Band%.
The stock's daily volatility stands at 2.00, while the annualized volatility is 38.21. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (21-Aug-2024) | 384.20 |
| 52 Week Low (04-Jun-2024) | 253.40 |
| Upper Band | 313.85 |
| Lower Band | 256.85 |
| Price Band (%) | No Band |
| Daily Volatility | 2.00 |
| Annualised Volatility | 38.21 |
| Tick Size | 0.05 |
Key Securities Statistics of Petronet LNG Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 26-Mar-2004 |
| Adjusted P/E | 12.06 |
| Symbol P/E | 12.06 |
| Index | NIFTY MIDCAP 50 |
| Macro-Economic Sector | Energy |
| Sector | Oil Gas & Consumable Fuels |
| Industry | Gas |
| Basic Industry | LPG/CNG/PNG/LNG Supplier |
Security Status of Petronet LNG Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Petronet LNG Limited
| Subject | Date |
|---|---|
| Trading Window | 12-Mar-2025 |
| Trading Window-XBRL | 12-Mar-2025 |
| General Updates | 27-Feb-2025 |
| Action(s) taken or orders passed | 25-Feb-2025 |
| Integrated Filing- Financial | 10-Feb-2025 |
| Bagging/Receiving of orders/contracts | 06-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 04-Feb-2025 |
| Press Release | 31-Jan-2025 |
Corporate Actions of Petronet LNG Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Rs 7 Per Share | 08-Nov-2024 |
| 10 | Dividend - Rs 3 Per Share | 12-Jul-2024 |
| 10 | Interim Dividend - Rs 7 Per Share | 10-Nov-2023 |
| 10 | Dividend - Rs 3 Per Share | 18-Aug-2023 |
| 10 | Special Dividend - Rs 7 Per Share | 21-Nov-2022 |
| 10 | Dividend - Rs 4.50 Per Share | 04-Jul-2022 |
| 10 | Special Dividend - Rs 7 Per Share | 17-Nov-2021 |
| 10 | Annual General Meeting | 16-Sep-2021 |
| 10 | Dividend - Rs 3.50 Per Share | 01-Jul-2021 |
| 10 | Interim Dividend - Rs 8 Per Share | 23-Nov-2020 |
| 10 | Annual General Meeting | 01-Sep-2020 |
| 10 | Dividend - Rs 7 Per Share | 15-Jul-2020 |
| 10 | Interim Dividend - Rs 5.50 Per Share | 07-Nov-2019 |
| 10 | Annual General Meeting/Dividend - Rs 4.50 Per Share | 19-Aug-2019 |
| 10 | Interim Dividend - Rs 5.50 Per Sh | 15-Nov-2018 |
| 10 | Annual General Meeting/Dividend Rs 4.50 Per Share | 06-Sep-2018 |
| 10 | Annual General Meeting/Dividend - Rs 2.50/- Per Share (Purpose Revised) | 07-Sep-2017 |
| 10 | Bonus 1:1 | 03-Jul-2017 |
| 10 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 12-Sep-2016 |
| 10 | Annual General Meeting/ Dividend - Rs 2/- Per Share | 15-Sep-2015 |
Board Meetings of Petronet LNG Limited
Financial Results of Petronet LNG Limited
Company Directory of Petronet LNG Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Registered Office | World Trade Centre, Babar Road Barakhamba Lane, | NEW DELHI |
| N/A | Transfer Agent | Bigshare Services Private Limited S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri(East) | MUMBAI |
Insider Trading of Petronet LNG Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type | ||
|---|---|---|---|---|---|
| No insider trading information available | |||||
Annual Reports of Petronet LNG Limited
Investor Complaints of Petronet LNG Limited
Event Calendar of Petronet LNG Limited
| Purpose | Details |
|---|---|
| Results/Dividend | To consider and approve inter-alia audited financial results & to recommend dividend for the year ended March 31, 2011. |
| Results/Dividend | To consider and approve inter-alia audited financial results & to recommend dividend for the year ended March 31, 2012. |
| Results/Dividend | To consider and approve inter-alia audited financial results and to recommend dividend for the year ended on March 31, 2013. |
| Results | To consider and approve inter-alia unaudited financial results for the quarter ended 30th June, 2013. |
| Results | To consider and approve inter alia the unaudited financial results for the quarter/half year ended September 30, 2013. |
| Results | To consider and approve inter-alia unaudited financial results for the quarter ended December 31, 2013. Further, Trading Window shall remain closed from 21st January, 2014 to 1st February, 2014. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". |
| Results/Dividend | To consider and approve inter-alia audited financial results and to recommend dividend for the year ended on March 31, 2014. |
| Results | to consider and approve inter-alia unaudited financial results for the quarter ended 30th June, 2014. Further, Trading window shall remain closed w.e.f. 24th July, 2014 to 5th August, 2014 both days inclusive. |
| Results | To consider inter alia the unaudited financial results for the quarter/half year ended September 30, 2014. |
| Results | To consider and approve inter-alia unaudited financial results for the quarter ended December 31, 2014. |
| Results/Dividend | to consider and approve inter-alia audited financial results and to recommend dividend for the year ended March 31st, 2015. |
| Results | to consider and approve inter-alia unaudited financial results for the quarter ended June 30, 2015. |
| Results | To consider and approve inter-alia unaudited financial results for the quarter/half year ended September 30, 2015. |
| Results | to consider and approve, inter-alia, unaudited financial results for the quarter ended December 31, 2015. |
| Board meeting Rescheduled | PETRONET : 10-Feb-2016 : Petronet LNG Limited has informed the Exchange that due to some unavoidable circumstances, the meeting of Board of Directors of the Company has been rescheduled on February 10, 2016 instead of February 9, 2016 as informed earlier to consider and approve inter-alia unaudited financial results for the quarter ended 31st December, 2015. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 16, 2016 To consider and approve inter-alia audited financial results as well as declaration of dividend for the year ended March 31, 2016. The Company has now informed the Exchange that meeting of Board of Directors of the Company has been scheduled May 16, 2016 to consider and approve inter-alia audited financial results as well as to recommend dividend for the year ended March 31, 2016. |
| Results | To consider and approve inter-alia audited financial results as well as declaration of dividend for the year ended March 31, 2016. |
| Results | To consider and approve inter-alia un-audited financial results for the quarter ended June 30, 2016. |
| Results | To consider and approve inter-alia un-audited financial results for the quarter ended September 30, 2016. |
| Results | To consider and approve inter-alia un-audited financial results for the quarter ended December 31, 2016. |
| Results/Dividend | To consider and approve inter-alia Audited Financial Results and declaration of dividend for the year ended March 31, 2017. |
| Results | to consider and approve inter-alia unaudited financial results for the quarter ended 30th June, 2017. |
| Results | To consider and approve inter-alia unaudited financial results for the quarter/half Year ended September 30, 2017. |
| Board Meeting Postponed | PETRONET : 08-Nov-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 06, 2017, To consider and approve inter-alia unaudited financial results for the quarter/half Year ended September 30, 2017. The Company has now informed the Exchange that the Board meeting has been postponed and now scheduled to be held on November 8, 2017. |
| Results | to consider and approve inter-alia unaudited financial results for the quarter ended December 31, 2017. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 31, 2018 to consider and approve inter-alia unaudited financial results for the quarter ended December 31, 2017. The Company has now informed the Exchange that the Meeting of Board of Directors of the Company has now been rescheduled on February, 08,2018 instead of January 31, 2018 . |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve inter-alia unaudited Financial Results for the quarter ended June 30, 2018. |
| Financial Results/Dividend | The Company has informed the Exchange that a Board meeting to be held on November 02, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 02, 2018, To consider and approve the financial results for the period ended September 30, 2018 and dividend |
| Financial Results/Dividend | to, inter-alia, (i) consider and approve Unaudited Financial Results of the Company for the quarter/half-year ended September 30, 2018 and (ii) Declaration of Special Interim Dividend on the equity shares of the Company for the financial year 2018-19. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | PETRONET : 07-Aug-2019 : The Company has informed the Exchange that a Board meeting to be held on July 31, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 07, 2019, To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | PETRONET : 11-Nov-2020 : The Company has informed the Exchange that a Board meeting to be held on November 04, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 11, 2020, To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | PETRONET : 13-Aug-2021 : The Company has informed the Exchange that a Board meeting to be held on August 09, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2021, To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results/Dividend | To consider and approve the unaudited financial results for the period ended September 30, 2021 and special interim dividend for the Financial Year 2021-22 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Petronet LNG Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 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 (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 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. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend 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.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, 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 April 2023 till 48 hours after the financial results for the quarter and year ended 31st March 2023 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 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. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and 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, 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.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 27th June 2023 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's 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 PLL's 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. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023.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.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 27th June 2023 that the 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.In view of the above, the 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. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and 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 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.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, it was informed to the Stock Exchanges, through letter dated 27th June 2023, that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st April 2024 till 48 hours after the financial results for the quarter and year ended 31st March 2024 and intimation of recommendation of final dividend, if any, 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 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. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024.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 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's 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 PLL's 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. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024.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, 27th January 2025, inter-alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2024.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 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st January 2025 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2024 would become generally available to the Public.In view of the above, the Trading Window for trading in PLL' s securities which was closed from 1st January 2025 shall remain closed till 29th January 2025 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. |
Share Transfers of Petronet LNG Limited
Voting Results of Petronet LNG Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 25-JAN-2025 | Postal Ballot | To reappoint Shri Sanjeev Mitla (DIN: 00160478) as an Independent Director of the Company |
| 25-JAN-2025 | Postal Ballot | To appoint Shri Arvinder Singh Sahney (DIN: 10652030) as Nominee Director (IOCL) of the Company |
| 25-JAN-2025 | Postal Ballot | To reappoint Shri Sundeep Bhutoria (DIN: 00733800) as an Independent Director of the Company |
| 25-JAN-2025 | Postal Ballot | To reappoint Shri Sanjeev Mitla (DIN: 00160478) as an Independent Director of the Company |
| 25-JAN-2025 | Postal Ballot | To appoint Shri Arvinder Singh Sahney (DIN: 10652030) as Nominee Director (IOCL) of the Company |
| 25-JAN-2025 | Postal Ballot | To reappoint Shri Sundeep Bhutoria (DIN: 00733800) as an Independent Director of the Company |
| 23-NOV-2024 | Postal Ballot | To appoint Shri Satish Kumar Vadugiri (09322002) as Nominee Director (IOCL) of the Company |
| 06-SEP-2024 | AGM | To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024 together with the Reports of the Board of Directors and of the Independent Statutory Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 together with the Report of the Independent Statutory Auditors thereon |
| 06-SEP-2024 | AGM | To approve Related Part Transactions entered or to be entered by the Company for the financial year 2025-26 |
| 06-SEP-2024 | AGM | To appoint a Director in place of Shri Arun Kumar Singh (DIN: 06646894), who retires by rotation and, being eligible, offers himslef for re-appointment as Nominee Director (ONGC) of the Company |
| 06-SEP-2024 | AGM | To appoint a Director in place of Shri Sandeep Kumar Gupta (DIN: 07570165), who retires by rotation and, being eligible, offers himslef for re-appointment as Nominee Director (GAIL) of the Company |
| 06-SEP-2024 | AGM | To consider declaration of final dividend on equity shares for the financial year 2023-24 |
| 20-JUL-2024 | Postal Ballot | To appoint Shri Raian Nogi Karanjawala (DIN: 02438943) as an Independent Director of the Company |
| 20-JUL-2024 | Postal Ballot | To re-appoint Ambassador Bhaswati Mukherjee (DIN: 07173244) as an Independent Director of the Company |
| 28-SEP-2023 | AGM | To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2023 together with the Reports of the Board of Directors and of the Statutory Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2023 together with the Report of the Statutory Auditors thereon |
| 28-SEP-2023 | AGM | To approve Related Party Transactions entered or to be entered by the Company for the financial year 2024-25 |
| 28-SEP-2023 | AGM | To appoint a Director in place of Shri Shrikant Madhav Vaidya (DIN: 06995642), who retires by rotation and, being eligible, offers himself for re-appointment as Director of the Company |
| 28-SEP-2023 | AGM | To appoint a Director in place of Shri Pankaj Jain (DIN: 00675922), who retires by rotation and, being eligible, offers himself for re-appointment as Director (Chairman) of the Company |
| 28-SEP-2023 | AGM | To consider declaration of final dividend on equity shares for the financial year 2022-23 |
| 10-JUN-2023 | Postal Ballot | To appoint Shri G. Krishnakumar (DIN: 09375274) as Nominee Director (BPCL) of the Company |
FAQs on Petronet LNG Limited
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