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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

 

Book Closure

From Date To Date Announcement
04-Apr-2026 06-Apr-2026 Please find attached Notice of Postal Ballot for appointment of Directors on the Board of the Company. POM 06/04/2026 (As Per BSE Announcement Dated on:02.03.2026)
31-Mar-2026 NA The Board of Directors of the Company, in its above said Meeting, has also, inter-alia, declared interim dividend of Rs. 7/- (Rupees seven only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2025-26. Friday, 14th November 2025 has been fixed as the record date for interim dividend for FY 2025-26 declared in Board Meeting held on 07.11.2025. Letter is enclosed herewith. (As Per BSE Announcement Dated on:07.11.2025)
18-Mar-2026 NA Please find attached intimation regarding change in Nominee Director - GAIL on the Board of the Company. In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company has received letter dated 1st March 2026 from GAIL (India) Limited (GAIL), which communicated the following: 1. Superannuation of Shri Sandeep Kumar Gupta (DIN: 07570165) as Chairman & Managing Director on the Board of GAIL (India) Limited on 28th February 2026 and his consequent cessation as Nominee Director (GAIL) on the Board of Petronet LNG Limited w.e.f. 1st March 2026. 2. Nomination of Shri Deepak Gupta (DIN: 09503339), Chairman & Managing Director, GAIL as a Nominee Director of GAIL on the Board of Petronet LNG Limited in place of Shri Sandeep Kumar Gupta (DIN: 07570165). The details of Shri Deepak Gupta (DIN: 09503339) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the provisions of the Companies Act, 2013. This is in continuation of our letter of even no. dated 2nd March 2026. In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company, in its Meeting held on 18 th March 2026, have accorded their approval, on the recommendation of the Nomination and Remuneration Committee of the Board, for appointment of Shri Deepak Gupta, (DIN: 09503339) Chairman & Managing Director, GAIL (India) Limited as Nominee Director - GAIL w.e.f. 18th March 2026.
18-Mar-2026 NA 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.
01-Mar-2026 NA Please find attached intimation regarding change in Nominee Director - GAIL on the Board of the Company. In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Company has received letter dated 1st March 2026 from GAIL (India) Limited (GAIL), which communicated the following: 1. Superannuation of Shri Sandeep Kumar Gupta (DIN: 07570165) as Chairman & Managing Director on the Board of GAIL (India) Limited on 28th February 2026 and his consequent cessation as Nominee Director (GAIL) on the Board of Petronet LNG Limited w.e.f. 1st March 2026. 2. Nomination of Shri Deepak Gupta (DIN: 09503339), Chairman & Managing Director, GAIL as a Nominee Director of GAIL on the Board of Petronet LNG Limited in place of Shri Sandeep Kumar Gupta (DIN: 07570165). The details of Shri Deepak Gupta (DIN: 09503339) shall be intimated after his appointment on the Board of Petronet LNG Limited in accordance with the provisions of the Companies Act, 2013.

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