Petronet LNG Limited : Corporate Governance

Corporate Governance

Secretarial Compliance Report under Reg 24A of LODR
- FY 2022-23
- FY 2021-22
Policy on Diversity of Board - Click Here
Policy to Determine Materiality of Events - Click Here
- Pursuant to Clause 30(5) of SEBI Listing Regulations, 2015, please contact at 011-23472525 or write at - investors@petronetlng.in
Policy on Material Subsidairy - Click Here
Archival and Records Retention and Destruction Policy - Click Here
Code for Prevention of Insider Trading - Click Here
Newspaper advertisement pertaining to claim unclaimed dividend/shares liable to transfer to IEPF - Hindi | English
IEPF Rules & Notifications - Click Here
Claiming the unpaid amount and shares transferred to IEPF Authority -
- Procedure Click Here
- Guidelines Click Here
- Link to website of IEPFClick Here
Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2015-16 to IEPF
- Unpaid Unclaimed Dividend for the Financial Year 2015-16 due to be transferred to IEPF in FY 2023-24 Click Here
- Details of Shares liable to be transferred to IEPF during FY 2023-24 relating to unclaimed dividend for FY 2015-16 Click Here
- Intimation to Stock Exchange - Newspaper Publication Hindi | English
- Reminder Letter to Shareholders - Click Here
Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2014-15 to IEPF
- Unpaid Unclaimed Dividend for the Financial Year 2014-15 due to be transferred to IEPF in FY 2022-23 Click Here
- Details of Shares liable to be transferred to IEPF during FY 2022-23 relating to unclaimed dividend for FY 2014-15 Click Here
- Intimation to Stock Exchange - Newspaper Publication Click Here
- Reminder Letter to Shareholders - Click Here
Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2013-14 to IEPF
- Unpaid Unclaimed Dividend for the Financial Year 2013-2014 due to be transferred to IEPF in FY 2021-22 Click Here
- Details of Shares liable to be transferred to IEPF during FY 2021-22 relating to unclaimed dividend for FY 2013-14 Click Here
- Intimation to Stock Exchange-Newspaper Publication Click Here
Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2012-13 to IEPF
- Reminder Letter for Compulsory transfer of Equity Shares along with unclaimed dividend for the financial year 2012-13Click Here
- Reminder Letter - Click Here
- Newspaper Advertisement - English | Hindi
- Details of Shares liable to be transferred to IEPF during FY 2020-21 relating to unclaimed dividend for FY 2012-13 - Click Here
- Unpaid / Unclaimed Dividend for the FY 2012-2013 due to be transferred to IEPF in FY 2020-21 - Click Here
Shares liable to be transferred to IEPF Authority Click Here | Reminder Letter
Extract of Annual Return-20th AGM Click Here
Unpaid/Unclaimed Dividend Click Here
Unpaid / Unclaimed Dividend for the Financial Year 2011-2012 due to be transferred to IEPF in FY 2019-20 Click Here
Unpaid/unclaimed dividend transferred to IEPF
- FY 2014-15
- FY 2013-14
- FY 2012-13
- FY 2011-12
- FY 2010-11
- FY 2009-10
- FY 2008-09
- FY 2007-08
- FY 2006-07
Unclaimed Shares transferred to IEPF
- FY 2009-10
- FY 2010-11
- FY 2011-12
- FY 2012-13
- FY 2013-14
- FY 2014-15
Dematerialisation of Shares
- FAQs on dematerialisation of Shares Click Here
New Requirements under SEBI (LODR) Regulations, 2015
- Mandatory updation of PAN and Bank Details
- Non acceptance of request for transfer of shares in physical form with effect from April 1, 2019
- Copy of 1st Reminder of DMAT
- Copy of 2nd Reminder of DMAT

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CSR

Media Centre

Investor Centre




	Company Company About Us Board of Directors Promoters Recognitions Corporate Brochure Vigilance Mechanism LNG Academy Petronet LNG Limited is one of the fastest growing world-class Public Limited Company in the Indian energy sector. It has set up the country's first LNG receiving and regasification terminal at Dahej, Gujarat with present nominal capacity of 17.5 MMTPA and another terminal at Kochi, Kerala having a nominal capacity of 5 MMTPA. The company is also exploring suitable opportunities within and outside India to expand its business presence. Natural Gas Natural Gas An Overview LNG INDIA LNG Scenario MSPA eligibility criteria Natural Gas consists mainly of Methane and small amounts of ethane, propane and butane. It is transported through pipelines but is extremely bulky. A high-pressure gas pipeline can transport in a day only about one-fifth of the energy that can be transported through an oil pipeline. Terminals Terminals HSE QHSE & A Policy Dahej Dahej LNG Terminal LNG Transportation Financing End Consumers Kochi Kochi LNG Terminal Solid Cargo Port LNG Sources Gas Transport Small Scale LNG (SSLNG) The Company had set up South East Asia's first LNG Receiving and Regasification Terminal with an original nameplate capacity of 5 MMTPA at Dahej, Gujarat. The infrastructure was developed in the shortest possible time and at a benchmark cost. The capacity of the terminal has been expanded in phases which is currently 17.5 MMTPA and the same is under expansion to 22.5 MMTPA in two phases. The terminal has 6 LNG storage tanks and other vaporization facilities. The terminal is meeting around 40% of the total gas demand of the country CSR CSR About CSR at PLL -Healthcare -Combatting COVID-19 -Education & Skill Development -Welfare of Divyangjans -Welfare of widows Empowering women -Environment & Sustainability CSR Policy Annual Plans Impact Assessment Report Petronet LNG Foundation Petronet LNG Limited, as responsible Corporate Citizen undertakes Socio-Economic Development Projects/Programmes to meet priority needs of the community with an aim to help them become self-reliant. These efforts are generally undertaken around our work centers, mostly in the areas of Education, Rural Infrastructure, Healthcare, Sports & Culture, Entrepreneurship, etc. Media Centre Media Centre Press Releases Petronet in Media Photo Gallery Media Contact Logos Four of the top public sector companies of the country's Hydrocarbon Sector viz. Oil and Natural Gas Corporation Limited (ONGC), Indian Oil Corporation Limited (IOCL), Bharat Petroleum Corporation Limited (BPCL) and GAIL (India) Limited (GAIL) have invested in Petronet LNG. Each has a 12.5% equity share, leading to a total of 50% for the four. Investor Centre Investor Centre Stocks BSE NSE Announcements Disclosures under Regulation 46 of the LODR Financials - PLL Post-Results Conference Call Financials - Subsidiary Equity Structure Shareholding Pattern Shareholder's Meeting Postal Ballot Annual Reports Annual Return Code of Conduct Norms for processing Investors service request by RTA & related forms SOP for dispute resolution under the Stock Exchange arbitration mechanism Investor Contact TDS Related Information Related Party Disclosure pursuant to Regulation 23(9) Details of the Committee Dividend Policy Corporate Governance Sustainability Report Independent Director's Appointment Letter Related Party Policy Vigil Mechanism Familiarisation Programme For Independent Directors Model Tripartite Agreement between the issuer, existing share transfer agent and new share transfer agent Four of the top public sector companies of the country's Hydrocarbon Sector viz. Oil and Natural Gas Corporation Limited (ONGC), Indian Oil Corporation Limited (IOCL), Bharat Petroleum Corporation Limited (BPCL) and GAIL (India) Limited (GAIL) have invested in Petronet LNG. Each has a 12.5% equity share, leading to a total of 50% for the four. Careers Tender Customers

Corporate Governance Secretarial Compliance Report under Reg 24A of LODR FY 2022-23 FY 2021-22 Policy on Diversity of Board - Click Here Policy to Determine Materiality of Events - Click Here Pursuant to Clause 30(5) of SEBI Listing Regulations, 2015, please contact at 011-23472525 or write at - investors@petronetlng.in Policy on Material Subsidairy - Click Here Archival and Records Retention and Destruction Policy - Click Here Code for Prevention of Insider Trading - Click Here Newspaper advertisement pertaining to claim unclaimed dividend/shares liable to transfer to IEPF - Hindi \| English IEPF Rules & Notifications - Click Here Claiming the unpaid amount and shares transferred to IEPF Authority - Procedure Click Here Guidelines Click Here Link to website of IEPFClick Here Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2015-16 to IEPF Unpaid Unclaimed Dividend for the Financial Year 2015-16 due to be transferred to IEPF in FY 2023-24 Click Here Details of Shares liable to be transferred to IEPF during FY 2023-24 relating to unclaimed dividend for FY 2015-16 Click Here Intimation to Stock Exchange - Newspaper Publication Hindi \| English Reminder Letter to Shareholders - Click Here Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2014-15 to IEPF Unpaid Unclaimed Dividend for the Financial Year 2014-15 due to be transferred to IEPF in FY 2022-23 Click Here Details of Shares liable to be transferred to IEPF during FY 2022-23 relating to unclaimed dividend for FY 2014-15 Click Here Intimation to Stock Exchange - Newspaper Publication Click Here Reminder Letter to Shareholders - Click Here Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2013-14 to IEPF Unpaid Unclaimed Dividend for the Financial Year 2013-2014 due to be transferred to IEPF in FY 2021-22 Click Here Details of Shares liable to be transferred to IEPF during FY 2021-22 relating to unclaimed dividend for FY 2013-14 Click Here Intimation to Stock Exchange-Newspaper Publication Click Here Transfer of unpaid / unclaimed dividend and Equity Shares relating to unpaid / unclaimed dividends for the financial year 2012-13 to IEPF Reminder Letter for Compulsory transfer of Equity Shares along with unclaimed dividend for the financial year 2012-13Click Here Reminder Letter - Click Here Newspaper Advertisement - English \| Hindi Details of Shares liable to be transferred to IEPF during FY 2020-21 relating to unclaimed dividend for FY 2012-13 - Click Here Unpaid / Unclaimed Dividend for the FY 2012-2013 due to be transferred to IEPF in FY 2020-21 - Click Here Shares liable to be transferred to IEPF Authority Click Here \| Reminder Letter Extract of Annual Return-20th AGM Click Here Unpaid/Unclaimed Dividend Click Here Unpaid / Unclaimed Dividend for the Financial Year 2011-2012 due to be transferred to IEPF in FY 2019-20 Click Here Unpaid/unclaimed dividend transferred to IEPF FY 2014-15 FY 2013-14 FY 2012-13 FY 2011-12 FY 2010-11 FY 2009-10 FY 2008-09 FY 2007-08 FY 2006-07 Unclaimed Shares transferred to IEPF FY 2009-10 FY 2010-11 FY 2011-12 FY 2012-13 FY 2013-14 FY 2014-15 Dematerialisation of Shares FAQs on dematerialisation of Shares Click Here New Requirements under SEBI (LODR) Regulations, 2015 Mandatory updation of PAN and Bank Details SEBI Circular PAN and Bank Details Update 20-04-2018 SEBI Circular PAN and Bank Details Update 16-07-2018 Reminder 1 Reminder 2 Reminder 3 Non acceptance of request for transfer of shares in physical form with effect from April 1, 2019 SEBI Notification \| SEBI Circular BSE Circular-Demat of Shares \| BSE Circular NSE Circular -Demat of Shares \| NSE Circular Copy of 1st Reminder of DMAT Copy of 2nd Reminder of DMAT




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