Petronet LNG Limited : Announcements

ARCHIVE ANNOUNCEMENTS

Petronet LNG Limited
World Trade Centre, First Floor, Babar Road, Barakhamba Lane, New Delhi- 110001
Tel: 011-23411411, Fax: 011-23472550, Email: investors@petronetlng.com,
Website: www.petronetlng.com, www.nseindia.com, www.bseindia.com,
CIN: L74899DL1998PLC093073

NOTICE

NOTICE

Shri R. Ram Mohan, Nominee of Lenders, ceased to be director w.e.f. 25th August, 2014 on the Board of Petronet LNG Limited owing to withdrawal of Nomination.

NOTICE

Notice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement, the 16th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 18th Day of September, 2014 at 10:00 A.M. at FICCI, K. K. Birla Auditorium, 1, Tansen Marg, New Delhi-110001 to consider, inter-alia, declaration of Dividend by the Members for the year ended 31st March, 2014.

The Notice of Annual General Meeting containing the agenda items proposed to be taken up in the Annual General Meeting i.e. Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2014 together with Report of Directors and Statutory Auditors thereon has been mailed to the Members.

The Register of Members and Share Transfer Books of the Company will remain closed from 8th September, 2014 to 18th September, 2014 (both days inclusive) for the purpose of Annual General Meeting and determining entitlement of Members for dividend.

Further, in terms of Listing Agreement, Dividend @ 20% as recommended by the Board of Directors, if approved by the Members in the Annual General Meeting, will be payable on or after 29th September, 2014.

For Petronet LNG Limited

Sd/-
(K. C. Sharma)
Company Secretary

Place: New Delhi
Date : 22^nd August, 2014

NOTICE

Shri Arun Kumar Misra has been appointed as Independent Director w.e.f. 14th August, 2014 on the Board of Petronet LNG Limited.
Shri AMK Sinha, Nominee Director of Indian Oil Corporation Limited (IOCL), has been superannuated from the services of Indian Oil Corporation Limited on 31st July, 2014 and ceased to be director on the Board of Petronet LNG Limited.

NOTICE

Pursuant to Clause 41 of Listing Agreement, Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 4th August, 2014 to consider and approve inter-alia the unaudited financial results for the quarter ended 30th June, 2014.

For Petronet LNG Limited

Sd/-
(K. C. Sharma)
Company Secretary

NOTICE

Shri Ashok Sinha and Shri B C Bora, Independent Directors, have completed their tenure as Director on 29th June, 2014.

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	Company Company About Us Board of Directors Promoters Recognitions Corporate Brochure Vigilance Mechanism LNG Academy Petronet LNG Limited is one of the fastest growing world-class Public Limited Company in the Indian energy sector. It has set up the country's first LNG receiving and regasification terminal at Dahej, Gujarat with present nominal capacity of 17.5 MMTPA and another terminal at Kochi, Kerala having a nominal capacity of 5 MMTPA. The company is also exploring suitable opportunities within and outside India to expand its business presence. Natural Gas Natural Gas An Overview LNG INDIA LNG Scenario MSPA eligibility criteria Natural Gas consists mainly of Methane and small amounts of ethane, propane and butane. It is transported through pipelines but is extremely bulky. A high-pressure gas pipeline can transport in a day only about one-fifth of the energy that can be transported through an oil pipeline. Terminals Terminals HSE QHSE & A Policy Dahej Dahej LNG Terminal LNG Transportation Financing End Consumers Kochi Kochi LNG Terminal Solid Cargo Port LNG Sources Gas Transport Small Scale LNG (SSLNG) The Company had set up South East Asia's first LNG Receiving and Regasification Terminal with an original nameplate capacity of 5 MMTPA at Dahej, Gujarat. The infrastructure was developed in the shortest possible time and at a benchmark cost. The capacity of the terminal has been expanded in phases which is currently 17.5 MMTPA and the same is under expansion to 22.5 MMTPA in two phases. The terminal has 6 LNG storage tanks and other vaporization facilities. The terminal is meeting around 40% of the total gas demand of the country CSR CSR About CSR at PLL -Healthcare -Combatting COVID-19 -Education & Skill Development -Welfare of Divyangjans -Welfare of widows Empowering women -Environment & Sustainability CSR Policy Annual Plans Impact Assessment Report Petronet LNG Foundation Petronet LNG Limited, as responsible Corporate Citizen undertakes Socio-Economic Development Projects/Programmes to meet priority needs of the community with an aim to help them become self-reliant. These efforts are generally undertaken around our work centers, mostly in the areas of Education, Rural Infrastructure, Healthcare, Sports & Culture, Entrepreneurship, etc. Media Centre Media Centre Press Releases Petronet in Media Photo Gallery Media Contact Logos Four of the top public sector companies of the country's Hydrocarbon Sector viz. Oil and Natural Gas Corporation Limited (ONGC), Indian Oil Corporation Limited (IOCL), Bharat Petroleum Corporation Limited (BPCL) and GAIL (India) Limited (GAIL) have invested in Petronet LNG. Each has a 12.5% equity share, leading to a total of 50% for the four. Investor Centre Investor Centre Stocks BSE NSE Announcements Financials - PLL Financials - Subsidiary Equity Structure Shareholding Pattern Shareholder's Meeting Postal Ballot Annual Reports Annual Return Code of Conduct Investor Contact TDS Related Information Details of the Committee Dividend Policy Corporate Governance Sustainability Report Related Party Policy Vigil Mechanism Equal Opportunity Policy Four of the top public sector companies of the country's Hydrocarbon Sector viz. Oil and Natural Gas Corporation Limited (ONGC), Indian Oil Corporation Limited (IOCL), Bharat Petroleum Corporation Limited (BPCL) and GAIL (India) Limited (GAIL) have invested in Petronet LNG. Each has a 12.5% equity share, leading to a total of 50% for the four. Disclosures under Regulation 46 of the LODR Analyst/Investor Conference Meet Norms for processing Investors service request by RTA & related forms SOP for dispute resolution under the Stock Exchange arbitration mechanism Related Party Disclosure pursuant to Regulation 23(9) Independent Director's Appointment Letter Familiarisation Programme For Independent Directors Model Tripartite Agreement between the issuer, existing share transfer agent and new share transfer agent Careers Tender Customers

ARCHIVE ANNOUNCEMENTS Current Announcements Petronet LNG Limited World Trade Centre, First Floor, Babar Road, Barakhamba Lane, New Delhi- 110001 Tel: 011-23411411, Fax: 011-23472550, Email: investors@petronetlng.com, Website: www.petronetlng.com, www.nseindia.com, www.bseindia.com, CIN: L74899DL1998PLC093073 NOTICE NOTICE Shri R. Ram Mohan, Nominee of Lenders, ceased to be director w.e.f. 25th August, 2014 on the Board of Petronet LNG Limited owing to withdrawal of Nomination. NOTICE Notice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement, the 16th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 18th Day of September, 2014 at 10:00 A.M. at FICCI, K. K. Birla Auditorium, 1, Tansen Marg, New Delhi-110001 to consider, inter-alia, declaration of Dividend by the Members for the year ended 31st March, 2014. The Notice of Annual General Meeting containing the agenda items proposed to be taken up in the Annual General Meeting i.e. Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2014 together with Report of Directors and Statutory Auditors thereon has been mailed to the Members. The Register of Members and Share Transfer Books of the Company will remain closed from 8th September, 2014 to 18th September, 2014 (both days inclusive) for the purpose of Annual General Meeting and determining entitlement of Members for dividend. Further, in terms of Listing Agreement, Dividend @ 20% as recommended by the Board of Directors, if approved by the Members in the Annual General Meeting, will be payable on or after 29th September, 2014. For Petronet LNG Limited Sd/- (K. C. Sharma) Company Secretary Place: New Delhi Date : 22^nd August, 2014 NOTICE Shri Arun Kumar Misra has been appointed as Independent Director w.e.f. 14th August, 2014 on the Board of Petronet LNG Limited. Shri AMK Sinha, Nominee Director of Indian Oil Corporation Limited (IOCL), has been superannuated from the services of Indian Oil Corporation Limited on 31st July, 2014 and ceased to be director on the Board of Petronet LNG Limited. NOTICE Pursuant to Clause 41 of Listing Agreement, Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 4th August, 2014 to consider and approve inter-alia the unaudited financial results for the quarter ended 30th June, 2014. For Petronet LNG Limited Sd/- (K. C. Sharma) Company Secretary NOTICE Shri Ashok Sinha and Shri B C Bora, Independent Directors, have completed their tenure as Director on 29th June, 2014.




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