Secretarial Compliance Report under Reg 24A of LODR
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, the details of KMPs for determining materiality of an event or information are as under:
Sl. No. Designation Contact No. Email Address 1. MD & CEO 011-23472504 md.ceo@petronetlng.in 2. Director (Finance) 011-23472507 dir.fin@petronetlng.in 3. Director (Technical) 011-23472510 dir.tech@petronetlng.in Pursuant to Clause 30(5) of SEBI Listing Regulations, 2015, the details of KMP authorised to make disclosure to the stock exchange are as follows:
Sl. No. Designation Contact No. Email Address 1. Company Secretary 011-23472525 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
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
Unclaimed Shares transferred to IEPF
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
Code of Conduct - Click Here
CSR Policy - Click Here
Related Party Transaction Policy - Click Here
Vigil Mechanism - Click Here
Composition of Committee - Click Here
Dividend Policy - Click Here