Petronet LNG Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Petronet LNG Ltd. on BSE

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Petronet LNG Ltd.

30 Jun 2025

307.25

2.50%

Company Update

Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding change in senior management personnel (one level below Board) is enclosed herewith.

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Petronet LNG Ltd.

30 Jun 2025

307.25

2.50%

AGM

Petronet LNG Ltd - 532522 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

The voting results under Reg 44 of SEBI LODR Regulations, 2015 and Report of Scrutiniser for postal ballot through notice dated 24.05.2025 is enclosed herewith.

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Petronet LNG Ltd.

26 Jun 2025

307.25

2.50%

SAST

Petronet LNG Ltd - 532522 - Closure of Trading Window

BSE India

For consideration of unaudited financial results of the Company for the quarter ended 30.06.2025, the trading window shall remain closed from 01.07.2025 to 27.07.2025. All insiders have been advised not to deal in the securities of PLL.

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Petronet LNG Ltd.

26 Jun 2025

307.25

2.50%

Board Meeting

Petronet LNG Ltd - 532522 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results …

BSE India

Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI LODR Regulations, this is to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 25.07.2025, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.06.2025. Pursuant to PLL''s Code as well as Circular issued by the Stock Exchanges dated 02.04.2029, it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 18th June 2025 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 01.07.2025 till 48 hours after the unaudited financial results for the quarter ended 30.06.2025 would become generally available to Public. The Trading Window for trading in PLL''s securities which was closed from 01.07.2025 shall remain closed till 27.07.2025 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.

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