PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, 29th October, 2019, inter-alia, (i) to consider and approve Unaudited Financial Results of the Company for the quarter/half year ended 30th September, 2019 and (ii) to consider declaration of Special Interim Dividend on the equity shares of the Company for the financial year 2019-20. The Trading Window for trading in PLL's securities has been closed from Tuesday, 1st October, 2019 and will remain closed till Thursday, 31st October, 2019 (both days inclusive). The Trading Window shall re-open on Friday, 1st November, 2019. Accordingly, it is requested to all the concerned (to whom the said code is applicable) not to trade in the PLL's securities during the period of closed Trading Window. This is for your kind information and records please.