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

Book Closure

From Date	To Date	Announcement
28-Jun-2025	30-Jun-2025	Notice of Postal Ballot e-voting and cut-off dates are attached herewith.
19-May-2025	NA	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)
19-May-2025	NA	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.
01-May-2025	NA	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.
22-Apr-2025	NA	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. 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. In continuation of our disclosure dated 16 th April 2025, we wish to inform that Shri Saurav Mitra (DIN: 07684414) has joined the Company and taken over the charge as Director (Finance) & Chief Financial Officer (whole-time KMP) of the Company w.e.f. 22 nd April 2025 The tenure of appointment of Shri Saurav Mitra (DIN: 07684414) as Director (Finance) & Chief Financial Officer of the Company shall be for a period of five years i.e upto 21st April 2030 from 22nd April 2025 (As Per BSE Announcement Dated on 22.04.2025)