Shareholder's Meetings

 

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 FormClick Here

 

Corporate Governance ReportClick 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
Intimate to Stock Exchanges:
Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment DateClick Here
Voting through electronic means - 21st Annual General Meeting to be held on Friday, the 27th day of August, 2019Click Here

 

                          Petronet LNG Stock Quotes                                       
©Petronet LNG Limited                                                            Home | Contact Us | Disclaimer | Quick Links | Mail Servers: Primary / Secondary |