Dissemination Of Letter From NSE Dated 24.03.2025

Letter received from NSE dated 24.03.2025 and corrective action taken by the Company in compliance of the advice from NSE is enclosed herewith.

Announcement under Regulation 30 (LODR)-Change in Management

The disclosure relating to appointment of Shri Satish Kumar Vaduguri (DIN: 09322002) Chairman (Additional Charge) and Director (Marketing) IOCL as Additional Director (Nominee Director -IOCL) on the Board of PLL w.e.f. 07.09.2024 is attached herewith.

Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regula

The schedule of analyst/ institutional investor meet/ conference proposed to be attended by PLL is attached herewith.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Voting Results as per Reg 44 of SEBI LODR and Scrutinisers Report is attached.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Voting Results as per Reg 44 of SEBI LODR and Scrutinisers Report are attached herewith.

Shareholder Meeting / Postal Ballot-Outcome of AGM

The proceedings of 26th Annual General Meeting of Petronet LNG Limited held on Friday 6th September 2024 is attached herewith.

Announcement under Regulation 30 (LODR)-Change in Management

Please find attached the intimation regarding change in directors i.e. Nominee Director from Indian Oil Corporation Limited.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Loss of share certificate intimation under Regulation 39(3) of SEBI LODR

Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regula

Intimation regarding schedule of analyst/ institutional investor meet/ conference being attended by the Company is enclosed herewith.

Signing Of An Mou With LTL Holdings Limited (LTL) Of Sri Lanka

Intimation regarding signing of an MOU with LTL holdings Limited (LTL) of Sri Lanka is enclosed herewith.

Order From Department Of Goods And Service Tax Office Of The Sales Tax Officer Class II New Delhi

The information pursuant to Reg 30 of SEBI LODR Regulations 2015 regarding order from Department of Goods and Service Tax Office of the Sales Tax Officer Class II New Delhi and is attached herewith.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached the newspaper clipping on 26th Annual General Meeting of the Company

Business Responsibility and Sustainability Reporting (BRSR)

The Business Responsibility and Sustainability report for FY 2023-24 is attached herewith.

Reg. 34 (1) Annual Report.

The Annual Report of Petronet LNG Limited for the Financial Year along with Notice of 26th AGM is attached herewith

Reg. 34 (1) Annual Report.

The Annual Report of Petronet LNG Limited for the Financial Year along with Notice of 26th AGM is attached herewith

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Issue of Letter of Confirmation in lieu of duplicate share certificates.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication regarding information on 26th Annual General Meeting of Petronet LNG Limited is attached herewith.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Transcript of Conference Call held on Wednesday 24th July 2024 at 3;30 P.M. (IST) is enclosed herewith

Announcement under Regulation 30 (LODR)-Dividend Updates

Communication to Shareholders regarding TDS on Final Dividend for FY 2023-24

Intimation Regarding: A) 26Th Annual General Meeting Of The Company; B) E-Voting And Cut-Off Date;

Intimation regarding holding of 26th AGM on Friday 6th September 2024 at 3:30 P.M. (IST) is enclosed. Other details include: (i) Cut-off date: Friday 30.08.2024 (ii) Record Date: Friday 12.07.2024 (iii) E-voting commence on Monday 02.09.2024 (iii) E-voting ends on... More> sday 05.09.2024<Less

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

The audio recording for the post-results conference call held on Wednesday 24 July 2024 is enclosed herewith.

Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2024

The Board of Directors in its Meeting held on 24.07.2024 has approved unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 30.06.2024 which are attached herewith. The Limited Review Report with unmodified opinion (without any... More> qualification) on the unaudited financial results of the Company (Standalone and Consolidated) for the quarter ended 30.06.2024 is also enclosed herewith. The Meeting started at 11:45 a.m. and concluded at 2:00 P.M.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Scrutinisers Report along with voting results for postal ballot are enclosed herewith.

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Voting result alongwith Scrutinisers Report for postal ballot are enclosed herewith.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The invite for post-results conference call scheduled on Wednesday 24.07.2024 at 5:30 P.M. (IST) for unaudited financial results of the Company for the quarter ended 30.06.2024 is attached herewith.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (D&P) Regulations 2018 for the quarter ended 30.06.2024

Closure of Trading Window

The trading window which was closed for all insiders from 1st July 2024 shall remain closed until 26th July 2024. All Insiders have been advised not to deal with the securities of PLL within this period.

Board Meeting Intimation for Consider And Approve Unaudited Financial Results Of The Company For The

PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Code for Prevention... More> f 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 July 2024 till 48 hours after the unaudited financial results for the quarter ended 30th June 2024 would become generally available to Public. In view of the above the Trading Window for trading in PLLs securities which was closed from 1st July 2024 shall remain closed till 26th July 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.<Less

Announcement under Regulation 30 (LODR)-Change in Management

Disclosure regarding appointment of Senior Management Personnel is enclosed.

Announcement under Regulation 30 (LODR)-Change in Management

Shri Sanjay Kumar Rastogi GGM & President (Technical & HSE) {Senior Management Personnel} has retired from the services of Petronet LNG Limited on 30.06.2024 due to attaining the age of superannuation.

Closure of Trading Window

Intimation regarding Closure of Trading Window

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of Share Certificates under regulation 39(3) of SEBI (LODR) Regulations 2015.

PLL Has Fixed Friday 12Th July 2024 As Record Date For Final Dividend 2023-24.

Pursuant to Reg 42 of SEBI LODR 2015 Record date has been fixed as Friday 12.07.2024 for ascertaining entitlement of Members to the Final Dividend of Rs. 3.00 per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year... More> -24. if the final dividend is approved by the shareholders in the ensuing Annual General Meeting the same shall be paid within 30 days from the date of approval in AGM<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press clipping for postal ballot notice and completion of despatch is attached herewith

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the notice of postal ballot. Cut-off date for determining eligibility of shareholders for sending notice and e-voting: Friday 14.06.2024. E-voting commencement - Friday 21.06.2024 at 9:00 A.M. (IST) E-voting end date: Saturday 20.07.2024 at 5:00... More> .M. (IST) Result Date: on or before Tuesday 23.07.2024<Less

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press clipping of notice published in newspaper for registering/updating email is enclosed herewith

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

The transcript of concall held on 23.05.2024 for audited financial results of the Company for the quarter and year ended 31.03.2024 is attached herewith.

Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regula

the schedule of analyst/ institutional investor meet/ conference proposed to be attended by Petronet LNG Limited is attached herewith.

Audio Recording Of Post-Results Conference Call Held On 23Rd May 2024

The audio recording intimation is attached herewith.

(1) Audited Financial Results (Standalone And Consolidated) Along With Independent Auditors Report

The audited financial results (standalone and consolidated) are attached herewith.

Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI LODR Regulations 2015 For Th

Disclosure of RPT as per Reg 23(9) for six months period ended 31.03.2024 is enclosed.

Announcement under Regulation 30 (LODR)-Change in Management

The Board in its Meeting held on 22.05.2024 has approved the re-appointment of Ambassador Bhaswati Mukherjee as Independent Director for a second term of three years w.e.f. 13.08.2024 subject to the approval of the shareholders. The detailed intimation is attached... More> ewith.<Less

Board Meeting Outcome for (1) Audited Financial Results (Standalone And Consolidated) Along With I

The Board of Directors of the Company has in its Meeting held on 22nd May 2024 inter-alia approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2024. The Board of Directors of the Company in its... More> ove said meeting has also inter-alia recommended final dividend of Rs. 3.00 (Rupees three only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2023-24. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:25 P.M.<Less

Intimation Regarding Post-Results Conference Call Pursuant To Regulation 30 Of Securities And Exchan

Post-results conference call of the company has been scheduled on Thursday 23.05.2024 at 12:00 Hrs (IST). The invite is attached herewith.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for FY 2023-24 is attached herewith.

Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation regarding cessation of Shri Sidhartha Pradhan (DIN: 06938830) and appointment of Shri Raian Nogi Karanjawala (DIN: 02438943) w.e.f. 16.05.2024 is attached.

Board Meeting Intimation for Audited Financial Results And Recommendation Of Final Dividend For FY E

PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday 22nd May 2024... More> at New Delhi inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2024. This Meeting shall also consider recommendation of final dividend for financial year 2023-24 on the equity shares of the Company if any subject to approval of shareholders in the ensuing Annual General Meeting. In view of the above the Trading Window for trading in PLLs securities which was closed from 1st April 2024 shall remain closed till 24th May 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. The detailed intimation is enclosed herewith.<Less

Closure of Trading Window

The trading window which was closed from 01.04.2024 shall remain closed till 24.05.2024 for the purpose of consideration of annual financial results and recommendation of final dividend if any for the FY 2023-24. The detailed intimation is enclosed herewith.

Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regula

The schedule of Analyst/ Institutional Investor Meet/ Conference proposed to be attended by Petronet LNG Limited is attached herewith

Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of the Company has through Circular Resolution approved on 22.4.2024 has appointed Shri Raian Nogi Karanjawala (DIN: 02438943) as Independent Director whose appointment shall take effect from 16.5.24 after completion of 2nd tenure of 3 years of Shri S.... More> n Independent Director on 15.5.24. The brief profile of Shri Raian Nogi Karanjawala is attached herewith.<Less

Compliance Certificate For The Year Ended 31.03.2024

Compliance Certificate for the year ended 31.03.2024

Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations 2015

Compliance Certificate under Reg. 7(3) of SEBI (LODR) Regulations 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Reg. 74(5) of SEBI (DP) Guidelines 2018.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Reply to email dated 06.04.2024 together with proceedings of 25th Annual General Meeting of PLL is attached herewith.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 of SEBI (LODR) Regulations 2015.

Intimation Regarding Schedule Of Analyst/ Institutional Investor Meet/ Conference Pursuant To Regula

The schedule of Analyst/ Institutional Investor Meet/ Conference proposed to be attended by PLL is attached herewith.

Announcement under Regulation 30 (LODR)-Press Release / Media Release

A copy of press release titled Petronet LNG Limited executes Long term contract for purchase of 7.5 MMTPA LNG with QatarEnergy is enclosed herewith.

Announcement under Regulation 30 (LODR)-Earnings Call Transcript

The transcript of Concall held on 30.01.2024 for unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31.12.2023 is enclosed herewith

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

This is with reference to our intimation dated 24th January 2024 intimating holding Conference Call of the Company on Tuesday 30th January 2024 at 11:15 A.M. (IST) for unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2023. ... More> In terms of provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find the link for the audio recording of the above concall as under: petronetlng.in/PDF/Audio/MFG0220240130151177.mp3<Less

Unaudited Financial Results For The Quarter And Nine-Months Ended 31St December 2023

Unaudited financial results (standalone and consolidated) for the quarter and nine-months period ended 31.12.2023 are enclosed.

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is with reference to our intimation dated 2nd January 2024 regarding notice of Board Meeting inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2023. Pursuant to Regulation 30 of SEBI... More> Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that post-results Conference Call of the Company has been scheduled on Tuesday 30th January 2024 at 11:15 A.M. (IST) as per the details contained in Annexure- 1 attached herewith.<Less

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for SBI Funds Management Ltd

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31.12.2023.