ARCHIVE ANNOUNCEMENTS

Petronet LNG Limited
World Trade Centre, First Floor, Babar Road, Barakhamba Lane, New Delhi- 110001
Tel: 011-23411411, Fax: 011-23472550, Email: investors@petronetlng.com,
Website: www.petronetlng.com, www.nseindia.com, www.bseindia.com,
CIN: L74899DL1998PLC093073



NOTICE





NOTICE

Shri R. Ram Mohan, Nominee of Lenders, ceased to be director w.e.f. 25th August, 2014 on the Board of Petronet LNG Limited owing to withdrawal of Nomination.


NOTICE

Notice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement, the 16th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 18th Day of September, 2014 at 10:00 A.M. at FICCI, K. K. Birla Auditorium, 1, Tansen Marg, New Delhi-110001 to consider, inter-alia, declaration of Dividend by the Members for the year ended 31st March, 2014.

The Notice of Annual General Meeting containing the agenda items proposed to be taken up in the Annual General Meeting i.e. Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2014 together with Report of Directors and Statutory Auditors thereon has been mailed to the Members.

The Register of Members and Share Transfer Books of the Company will remain closed from 8th September, 2014 to 18th September, 2014 (both days inclusive) for the purpose of Annual General Meeting and determining entitlement of Members for dividend.

Further, in terms of Listing Agreement, Dividend @ 20% as recommended by the Board of Directors, if approved by the Members in the Annual General Meeting, will be payable on or after 29th September, 2014.
For Petronet LNG Limited

Sd/-
(K. C. Sharma)
Company Secretary
Place: New Delhi
Date : 22nd August, 2014


NOTICE
  • Shri Arun Kumar Misra has been appointed as Independent Director w.e.f. 14th August, 2014 on the Board of Petronet LNG Limited.
  • Shri AMK Sinha, Nominee Director of Indian Oil Corporation Limited (IOCL), has been superannuated from the services of Indian Oil Corporation Limited on 31st July, 2014 and ceased to be director on the Board of Petronet LNG Limited.


NOTICE

Pursuant to Clause 41 of Listing Agreement, Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 4th August, 2014 to consider and approve inter-alia the unaudited financial results for the quarter ended 30th June, 2014.

For Petronet LNG Limited

Sd/-
(K. C. Sharma)
Company Secretary


NOTICE

Shri Ashok Sinha and Shri B C Bora, Independent Directors, have completed their tenure as Director on 29th June, 2014.

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