Petronet LNG Ltd. Corporate Filings & Announcements

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

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Petronet LNG Ltd.

19 May 2025

268.80

-1.75%

Company Update

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

BSE India

The corporate disclosure for appointment of Shri Sanjay Khanna (DIN: 09485131), Director (Refineries) with additional charge of C&MD, Bharat Petroleum Corporation Limited (BPCL) as Nominee Director - BPCL w.e.f. 19.05.2025 is enclosed herewith.

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Petronet LNG Ltd.

09 May 2025

268.80

-1.75%

Company Update

Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that post-results Conference Call of the Company has been scheduled on Tuesday, 20th May 2025 at 1100 Hrs (IST) as per the details contained in Annexure- 1 attached herewith.

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Petronet LNG Ltd.

06 May 2025

268.80

-1.75%

SAST

Petronet LNG Ltd - 532522 - Closure of Trading Window

BSE India

For consideration of Annual Financial Results and recommendation of dividend for the FY 2024-25, the trading window is closed from 01.04.2025 to 21.05.2025 (both days inclusive)

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Petronet LNG Ltd.

06 May 2025

268.80

-1.75%

Board Meeting

Petronet LNG Ltd - 532522 - Board Meeting Intimation for Considering Audited Financial Results And Recommendation …

BSE India

Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve (i) audited financial results of the company for the quarter and year ended 31.03.2025 (ii) recommendation of final dividend for the financial year 2024-25 on the equity shares of the company, if any, subject to approval of the shareholders in the ensuing Annual General Meeting. (iii) Closure of trading window from 01.04.2025 to 21.05.2025 (both days inclusive)

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Petronet LNG Ltd.

05 May 2025

268.80

-1.75%

Company Update

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

BSE India

Intimation regarding cessation of Shri G. Krishnakumar (DIN: 09485131), Nominee Director (BPCL) from the Board of PLL w.e.f. 01.05.2025 due to his superannuation as CMD, BPCL on 30.04.2025 is attached herewith.

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Petronet LNG Ltd.

29 Apr 2025

268.80

-1.75%

Company Update

Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Notice published in Hindustan Times (English) and Amar Ujala (Hindi) on 29.04.2025 requesting shareholders to register/ update their email addresses to receive communications from the Company is attached herewith.

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Petronet LNG Ltd.

22 Apr 2025

268.80

-1.75%

Company Update

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

BSE India

This is in continuation of our earlier disclosure dated 16.04.2025. The intimation regarding joining the Company and taking the charge as Director (Finance) & Chief Financial Officer (whole-time KMP) of the Company by Shri Saurav Mitra (DIN: 07684414) is enclosed herewith.

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Petronet LNG Ltd.

18 Apr 2025

268.80

-1.75%

Company Update

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

BSE India

Due to completion of tenure on 17.04.2025, Shri Vinod Kumar Mishra (DIN: 8125144) has ceased to be Director (Finance) & CFO of the Company w.e.f. 18.04.2025.

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Petronet LNG Ltd.

16 Apr 2025

268.80

-1.75%

Company Update

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

BSE India

The Board in its Meeting held on 16.04.2025 has appointed Shri Saurav Mitra (DIN: 07684414) as Director (Finance) & CFO from the date of his joining. Other details are in enclosed letter.

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Petronet LNG Ltd.

16 Apr 2025

268.80

-1.75%

Company Update

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

BSE India

The Bord in its Meeting held on 16.04.2025 has appointed Shri Saurav Mitra (DIN: 07684414) as Director (Finance) and Chief Financial Officer of the Company. other details are in the enclosed letter.

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Petronet LNG Ltd. Corporate Filings & Announcements

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