Petronet LNG Ltd

BSE Code : 532522
NSE Symbol : PETRONET
ISIN : INE347G01014
Industry :MISCELLANEOUS

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307.30 -6.70(-2.13%)

Open Price (₹)

314.00

Prev. Close (₹)

314.00

Volume (No’s)

4,725,279

Market Cap (₹)

46,095.00

Low Price (₹)

306.00

High Price (₹)

315.70 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
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)
16-Apr-2025	16-Apr-2025	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.
08-Jan-2025	27-Jan-2025	PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2024. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLLs 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 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 1st January 2025 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2024 would become generally available to the Public. In view of the above the Trading Window for trading in PLL s securities which was closed from 1st January 2025 shall remain closed till 29th January 2025 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. Unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31.12.2024 alongwith Limited Review Report (without any qualification) are enclosed herewith. (As Per BSE Announcement dated on 27.01.2025)
29-Nov-2024	29-Nov-2024	Disclosure regarding reappointment of Shri Sanjeev Mitla and Shri Sundeep Bhutoria and appointment of Shri Arvinder Singh Sahney, Directors is attached herewith
09-Oct-2024	24-Oct-2024	PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Board Meeting scheduled on 24th October 2024 to consider and approve the unaudited financial results of the Company for the quarter and half-year ended 30.09.2024 and Interim Dividend if any for the financial year 2024-25. The intimation regarding results for the quarter and half-year ended 30.09.2024 and the interim dividend for FY 2024-25 is enclosed herewith (As Per BSE Announcement Dated on 24.10.2024)