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Petronet LNG Ltd

  • BSE Code : 532522
  • NSE Symbol : PETRONET
  • ISIN : INE347G01014
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 254.69 -3.19(-1.24%)

Open Price (₹)

256.00

Prev. Close (₹)

257.88

Volume (No’s)

2,681,295

Market Cap (₹)

38,203.50

Low Price (₹)

247.09

High Price (₹)

256.00

 

Board Meetings

Start Date End Date Purpose
18-Mar-2026 18-Mar-2026 Please find attached intimation of appointment of Shri Deepak Gupta (DIN: 09503339), Chairman & Managing Director, GAIL as Nominee Director-GAIL on the Board of the Company.
02-Feb-2026 12-Feb-2026 Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th February 2026, inter-alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2025. In view of consideration of above unaudited financial results for the quarter and nine-months ended 31.12.2025, the Trading Window for trading in PLL'' s securities which was closed from 1st January 2026 shall remain closed till 14th February 2026 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-months ended 31st December 2025 along with Independent Auditors' Limited Review Report, approved by the Board of Directors of the Company at its Meeting held on 12th February 2026 (As Per BSE Announcement Dated on: 12/02/2026)
24-Oct-2025 07-Nov-2025 Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half-year ended 30th September 2025. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLL''s Code) as well as Circular issued by the Stock Exchanges dated 2nd April, 2019, 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 1st October 2025 till 48 hours after the financial results for the quarter and half-year ended 30th September 2025 would become generally available to Public. The Trading Window for trading in PLL''s securities which was closed from 1st October 2025 shall remain closed till 9th November 2025 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period. The unaudited financial results for the quarter and half-year ended 30.09.2025 and interim dividend for FY 2025-26 is enclosed herewith The Board, in its Meeting held on 07.11.2025, has approved the extension of Shri Akshay Kumar Singh (DIN: 03579974), the letter of which is attached herewith. The Board, in its Meeting held on 07.11.2025, has approved the extension of tenure of Shri Pramod Narang, (DIN: 07792813) Director (Technical), the letter of which is attached herewith. The unaudited financial results for the quarter and half-year ended 30.09.2025 and interim dividend for FY 2025-26 is enclosed herewith UFR for the quarter and half-year ended 30.09.2025 are enclosed herewith. Standalone Networth Rs. 20,588.71 crore and consolidated networth Rs. 21,099.70 crore (As Per BSE Announcement Dated on: 07.11.2025)
26-Jun-2025 25-Jul-2025 Quarterly Results 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. The unaudited financial results of the Company (standalone and consolidated) for the quarter ended 30.06.2025 are attached herewith. Disclosure regarding appointment of Secretarial Auditor is attached herewith (As per BSE Announcement Dated on 25/07/2025)
06-May-2025 19-May-2025 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) The Board, in its Meeting held on 19.05.2025, has recommended final dividend of Rs. 3 per share on the equity share capital of the Company for the financial year 2024-25, subject to the approval of shareholders in the general meeting. 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. (As Per BSE Announcement Dated on 19.05.2025)

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