Shareholder's Meetings
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 Report | Click 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 AGM | Click Here |
Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment Date | Click Here |
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement regarding Information regarding 22nd Twenty-Second Annual General Meeting | Click Here |
Voting through electronic means – 22nd Annual General Meeting to be held on Thursday, the 10th day of September, 2020 | Click 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 FY2019-20 | Click 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 communications | Click Here |
Intimation of Record Date for the purpose of Final Dividend | Click Here |
Extract of Annual Return-22nd AGM | Click Here |
Notice under Section 160 of the Companies Act, 2013 | Click Here |
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