Petronet LNG Limited : Shareholders Meeting 2018-19

Company
Company
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
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
  1. QHSE & A Policy
- Dahej
- Kochi
  1. 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
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
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
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

Shareholder's Meetings || ARCHIVE || 2018-19

Current

Amended Memorandum of Association (MoA) and Articles of Association (AoA) of the Company	Click Here
Voting Results alongwith Scrutiniser's Report - 21st AGM held on 27.08.2019	Click Here
Proceedings - 21st AGM held on 27.08.2019	Click Here
Chairman Address - 21st AGM held on 27.08.2019	Click Here
Annual Report 2018-19	Click Here
Notice of 21st AGM	Click Here
Addendum	Click Here
Existing Memorandum and Articles of Association	Click Here
Proposed Amendments in Articles of Association of the Company	Click Here
Attendance Slip	Click Here
Proxy Form	Click Here

Intimate to Stock Exchanges:
Corporate Governance Report	Click Here
E-voting Instructions	Click Here
Route Map of venue of 21st AGM	Click Here
Notice under Section 160 of the Companies Act, 2013	Click Here
Advertisement in Newspaper	Hindi \| English
Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment Date	Click Here
Voting through electronic means - 21st Annual General Meeting to be held on Friday, the 27th day of August, 2019	Click Here

Extract of Annual Return-21st AGM	Click Here

Petronet LNG Stock Quotes

©Petronet LNG Limited Home | Contact Us | Disclaimer | Quick Links | Mail Server |