Shareholder's Meetings
Click here for registering e-mail address for AGM 2019-20
Proceedings of 22nd AGM held on 10.09.2020 Click Here
Voting results and Consolidated Scrutinisers' Report on the results of 22nd AGM Click Here
Annual Report 2019-20 Click Here
Notice of 22nd AGM Click Here
Video of 22nd AGM dt 10.09.2020 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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