Board Meetings for PETRONET
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PETRONET | Petronet LNG Limited | 04 May 2026 | Board Meeting Intimation | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| PETRONET | Petronet LNG Limited | 04 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend | |
| PETRONET | Petronet LNG Limited | 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025.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 Thursday, 12th February 2026, inter-alia, to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2025.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 18th June 2025 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st January 2026 till 48 hours after the financial results for the quarter and nine-months ended 31st December 2025 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 2026 shall remain closed till 14th February 2026 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 12 Feb 2026 | Board Meeting Intimation | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| PETRONET | Petronet LNG Limited | 07 Nov 2025 | Dividend | To consider interim dividend for the financial year 2025-26. | |
| PETRONET | Petronet LNG Limited | 07 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025.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 Friday, 7th November 2025, inter-alia, to consider and approve unaudited financial results of the Company for the quarter and half-year ended 30th September 2025.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 18th June 2025 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st October 2025 till 48 hours after the financial results for the quarter and half-year ended 30th September 2025 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 2025 shall remain closed till 9th November 2025 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 07 Nov 2025 | Board Meeting Intimation | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| PETRONET | Petronet LNG Limited | 25 Jul 2025 | Board Meeting Intimation | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| PETRONET | Petronet LNG Limited | 25 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025.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 Friday, 25th July 2025, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. 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 18th June 2025 that the Trading Window for dealing in securities of PLL would be closed, for all 'Insiders' as per PLL's Code, from 1st July 2025 till 48 hours after the unaudited financial results for the quarter ended 30th June 2025 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 2025 shall remain closed till 27th July 2025 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period. | |
| PETRONET | Petronet LNG Limited | 19 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend.(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) | |
| PETRONET | Petronet LNG Limited | 19 May 2025 | Board Meeting Intimation | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| PETRONET | Petronet LNG Limited | 27 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024.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, 27th January 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 (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 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. | |
| PETRONET | Petronet LNG Limited | 27 Jan 2025 | Board Meeting Intimation | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 27-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| PETRONET | Petronet LNG Limited | 24 Oct 2024 | PETRONET LNG LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Dividend. | Board Meeting Intimation | |
| PETRONET | Petronet LNG Limited | 24 Oct 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and dividend |
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