Kindly note that our website has moved from https://www.petronetlng.com to https://www.petronetlng.in. Also the email addresses of our employees have changed from @petronetlng.com to @petronetlng.in

 
  
Shareholder's Meetings || ARCHIVE 1 || 2019-20
9th EGM
Notice of 9th EGM Click Here
E-voting & VC Instructions Click Here
Intimation to Stock Exchanges
Voting Results of 9th Extra-Ordinary General MeetingClick Here
Proceedings of 9th Extra-Ordinary General Meeting of the CompanyClick Here
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement regarding information on Notice of 9th EGM to be held on 15.03.2021Click Here
Intimation to Stock Exchange on details regarding cut- off date and e-voting instructions of 9th EGM (19.02.2021)Click Here
Intimation to Stock Exchange on details regarding cut- off date and e-voting instructions of 9th EGM (22.02.2021)Click Here

 


 

Corporate Governance ReportClick Here
E-voting & VC Instructions Click Here
Intimation to Stock Exchanges
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement regarding Notice of 22nd Annual General Meeting (AGM), Book Closure, Dividend, e-voting and other details related to AGMClick Here
Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment DateClick Here
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement regarding Information regarding 22nd Twenty-Second Annual General MeetingClick Here
Voting through electronic means – 22nd Annual General Meeting to be held on Thursday, the 10th day of September, 2020Click Here
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation / Communication to shareholders in respect to Deduction of tax at source on Final Dividend for FY2019-20Click Here
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – facility to shareholders to register their email address to receive Annual Report for FY2019-20 and other communicationsClick Here
Intimation of Record Date for the purpose of Final DividendClick Here

 

Extract of Annual Return-22nd AGM Click Here
Notice under Section 160 of the Companies Act, 2013 Click Here

Annual Return 2019-2020 Click Here
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