Board Meetings for PETRONET
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PETRONET | Petronet LNG Limited | 24 Jul 2024 | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| PETRONET | Petronet LNG Limited | 24 Jul 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024.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 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's 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 PLL's 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. | |
| PETRONET | Petronet LNG Limited | 22 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend.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 Wednesday, 22nd May 2024 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.Pursuant to Code for Prevention of Insider Trading in the Securities of PLL (PLL's Code) as well as Circular issued by the Stock Exchanges dated 2nd April 2019, it was informed to the Stock Exchanges, through letter dated 27th June 2023, that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st April 2024 till 48 hours after the financial results for the quarter and year ended 31st March 2024 and intimation of recommendation of final dividend, if any, would become generally available to Public.In view of the above, the Trading Window for trading in PLL's 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. | |
| PETRONET | Petronet LNG Limited | 29 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023.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 Monday, 29th January 2024, inter-alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2023.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 27th June 2023 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st January 2024 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2023 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 2024 shall remain closed till 31st January 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 29 Jan 2024 | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| PETRONET | Petronet LNG Limited | 30 Oct 2023 | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend. | Board Meeting Intimation | |
| PETRONET | Petronet LNG Limited | 30 Oct 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and dividend.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 Monday, 30th October 2023, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2023 and Special Interim Dividend, if declared, for the financial year 2023-24.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 27th June 2023 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st October 2023 till 48 hours after the financial results for the quarter and half-year ended 30th September 2023 would become generally available to Public.In view of the above, the Trading Window for trading in PLL's securities which was closed from 1st October 2023 shall remain closed till 1st November 2023 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 31 Jul 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| PETRONET | Petronet LNG Limited | 31 Jul 2023 | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| PETRONET | Petronet LNG Limited | 03 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend Audited Financial Results of the Company for the quarter and year ended 31st March 2023. This Meeting shall also consider recommendation of final dividend for financial year 2022-23 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.Pursuant to Code for Prevention of Insider Trading in the Securities of PLL (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 29th April 2022 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st April 2023 till 48 hours after the financial results for the quarter and year ended 31st March 2023 would become generally available to Public.In view of the above, the Trading Window for trading in PLL's securities which was closed from 1st April 2023 shall remain closed till 5th May 2023 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 03 May 2023 | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| PETRONET | Petronet LNG Limited | 20 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2022.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 29th April 2022 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st January 2023 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2022 would become generally available to Public.In view of the above, the Trading Window for trading in PLL' s securities which was closed from 1st January 2023 shall remain closed till 22nd January 2023 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 09 Nov 2022 | Dividend/Financial results | Petronet LNG Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 and Dividend.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 Wednesday, 9th November 2022, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 and Special Interim Dividend, if declared, for the financial year 2022-23.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 29th April 2022 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st October 2022 till 48 hours after the financial results for the quarter and half-year ended 30th September 2022 would become generally available to Public.In view of the above, the Trading Window for trading in PLL's securities which was closed from 1st October 2022 shall remain closed till 11th November 2022 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 05 Aug 2022 | Financial results | Petronet LNG Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 | |
| PETRONET | Petronet LNG Limited | 11 May 2022 | Dividend/Financial results | Petronet LNG Limited has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022 and Dividend. 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 Wednesday, 11th May 2022 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022. This Meeting shall also consider recommendation of final dividend for financial year 2021-22 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.Pursuant to Code for Prevention of Insider Trading in the Securities of PLL (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 31st May 2021 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st April 2022 till 48 hours after the financial results for the quarter and year ended 31st March 2022 would become generally available to Public.In view of the above, the Trading Window for trading in PLL's securities which was closed from 1st April 2022 shall remain closed till 13th May 2022 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.This is for information and records please. |