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.
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
Petronet LNG Limited
World Trade Centre, Babar Road, Barakhamba Lane, New Delhi- 110001
Tel: 011-23411411, Fax: 011-23472550, Email: investors@petronetlng.in,
Website: www.petronetlng.in, www.nseindia.com, www.bseindia.com,
CIN: L74899DL1998PLC093073
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Newspaper Advertisement
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NOTICEIntimation of Closure and reopening of Trading Window for the quarter/year ended 31st March, 2020
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as circular issued by the stock exchanges on 2nd April 2019, it is hereby notified that the Trading Window for dealing in securities of Petronet LNG Limited (PLL) shall remain closed for all 'Insiders' as per Code for Prevention of Insider Trading in the Securities of PLL as per details given below –
- for the quarter and year ended 31st March, 2020 w.e.f. 1st April, 2020
Further, the Trading Window will be closed until 48 hours after the financial results for the quarter / year ended 31st March, 2020 are filed with the stock exchanges and becomes generally available.
The date of the Board Meeting for consideration of the financial results alongwith the date of opening of Trading Window shall be intimated in due course.
Accordingly, it is requested to all the concerned not to trade in the PLL’s securities during the period of closed Trading Window.
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1 MMTPA LNG sale and purchase agreement with RasGas of Qatar – Re-structuring thereof
Click HereNOTICE
Intimation regarding transfer of operations of Share Transfer Agent of the Company from Mis Karvy Computershare Private Limited to M/s Karvy Fintech Private Limited
Click Here |NOTICE
Updation to our notice dated 2nd November, 2018 regarding change among Directors of the Company
Click Here |NOTICE
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Change Among Director of the Company
Click HereNOTICE
Rescheduling of time of Board Meeting scheduled to be held on 2nd November, 2018
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Concall Notice | Bond Payment of Interest Notice
NOTICE
Notice of Board Meeting to, inter-alia, Consider and approve Unaudited Financial Results for the quarter/half year ended 30th September 2018 and Declaration of Special Interim dividend for the financial year 2018-19.
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| Name : | Shri Rajan Kapur |
| Date of Appointment : | 27th July, 2018 |
| Designation : | Vice President - Company Secretary |
NOTICE
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri K. D. Tripathi has been ceased to be the Chairman as well as the Director of the Company.
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Dr. M. M. Kutty has been appointed as Chairman as well as the Director of the Company.
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri D. Rajkumar, Nominee Director of BPCL, has resigned as Director of the Company w.e.f. 19th July 2018.
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri Shashi Shanker, has been ceased to be the Additional Director of the Company w.e.f. 24th July 2018.
NOTICE
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that earnings conference call on unaudited Financial Results for the quarter ended June 30, 2018 will be held on Friday, July 27, 2018 arranged by IIFL Capital.
NOTICE
Pursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled on 26th July, 2018 to consider and approve inter-alia unaudited financial results for the quarter ended 30th June, 2018.
NOTICE
Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that earnings conference call on audited Financial Results for the quarter and year ended March 31, 2018 will be held on Tuesday, May 22, 2018 as per the details annexed herewith.
Earnings conference callNOTICE
Notice is hereby given pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013 and Rules made there under that 30 th May, 2018 has been fixed as Record Date for considering the entitlement of beneficial ownership for redemption as well as making payment of interest on 8.35% Unsecured Redeemable Taxable Non-Convertible Debentures (NCD) (Series-I) of Rs. 300 crores (ISIN INE347G08019).
The redemption as well as interest payment will be made on 14th June, 2018. Further, interest payment will be made for the period from 14th June, 2017 to 13th June, 2018 (365 days, both days inclusive), on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
For Petronet LNG Limited
Sd/-
( Mukesh Gupta)
VP (F&A) and Officiating CS
Place: New Delhi
Date : 15th May, 2018
NOTICE
NOTICE
NOTICE
Pursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in supersession of our earlier notice of date of Board Meeting published on 24th January, 2018, revised notice is hereby given that Meeting of Board of Directors of the Company now scheduled to be held on Thursday, 8th February, 2018 at PLL’s Office, New Delhi instead of Wednesday, 31st January, 2018 to consider and approve inter-alia unaudited financial results for the quarter ended 31st December, 2017.
For Petronet LNG Limited
Sd/-
(K. C. Sharma)
Company Secretary
Place: New Delhi
Date: 30th January, 2018
NOTICE
NOTICE
Details of Shareholders whose shares have been transferred to IEPF A/c
NOTICE
NOTICE
Pursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, revised notice is hereby given that Meeting of Board of Directors of the Company has been postponed and now scheduled to be held on Wednesday, 8th November, 2017 instead of Monday, 6th November, 2017 to consider and approve inter-alia unaudited financial results for the quarter/half year ended 30th September, 2017.
For Petronet LNG Limited
Sd/-
(K. C. Sharma)
Company Secretary
Place: New Delhi
Date: 27th October, 2017
NOTICENOTICENotice is hereby given pursuant to the provisions of Regulation 60 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013 and Rules made there under that Record Date has been fixed as per below details for considering the entitlement of beneficial ownership for making payment of interest as well as redemption -
1.) ISIN - INE347G08027 i.e. 9% Unsecured Redeemable taxable Non-Convertible Debentures (NCD) (Series II) Option I for a period of 3 years of Rs. 400 crore;
Record Date - 11th October, 2017
The interest payment will be made on 27th October, 2017 for the period from 28th October, 2016 to 26th October, 2017 (both days inclusive), on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
Further, redemption of the above mentioned NCDs will be made on 27th October, 2017 on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
2.) ISIN - INE347G08035 i.e. 9.05% Unsecured Redeemable taxable Non-Convertible Debentures (NCD) (Series II) Option II for a period of 5 years of Rs. 600 crore.
Record Date - 14th October, 2017
The interest payment will be made on 30th October, 2017 for the period from 28th October, 2016 to 27th October, 2017 (both days inclusive), on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
For Petronet LNG Limited
Sd/-
(K. C. Sharma)
Company Secretary
Place: New Delhi
Date : 25th September, 2017
NOTICEVoting Result of AGM | AGM Proceedings | Analyst Meet
NOTICEUpdate on agreement with ExxonMobil
NOTICENotice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the 19th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, 15th Day of September, 2017 at 10:00 A.M. at Manekshaw Center, Khyber Lines, Delhi Cantonment, New Delhi-110010 to consider, inter-alia, declaration of Dividend by the Members for the year ended 31st March, 2017.
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, 2017 together with Report of Directors, Corporate Governance Report, Business Responsibility Report and Statutory Auditors thereon have already been mailed to the Members.
The Register of Members and Share Transfer Books of the Company will remain closed from 9 th September, 2017 to 15th September, 2017 (both days inclusive) for the purpose of Annual General Meeting and determining entitlement of Members for dividend.
Further, in terms of Regulation 43 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Dividend @ 50% (i.e. Rs. 5/- per share on pre-bonus issue share capital of Rs 750,00,00,440 or Rs. 2.50/- per share on post-bonus issue share capital of Rs. 1500,00,00,880) as recommended by the Board of Directors, if approved by the Members in the Annual General Meeting, will be payable on and after 3rd October, 2017.
For Petronet LNG Limited
Sd/-
(K. C. Sharma)
Company Secretary
Place: New Delhi
Date : 29th August, 2017
NOTICENotice is hereby given that the 19th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, 15th Day of September, 2017 at 10:00 A.M. at Manekshaw Center, Khyber Lines, Delhi Cantonment, New Delhi-110010 to consider, inter-alia, declaration of Dividend by the Members for the year ended 31st March, 2017.
Pursuant to provisions of Section 108 of Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, the Company is providing facility for voting by electronic means to its shareholders to enable them to cast their votes electronically on the items mentioned in the notice of AGM.
The communication relating to remote e-voting inter-alia containing User ID and Password alongwith a copy of the notice convening of the meeting has been dispatched on 22nd August, 2017, through electronic mail to the Shareholders whose e-mail ID’s are registered in the Depository records and through physical mode to the other Shareholders (i.e. whose e-mail ID’s are not registered).
The remote e-voting rights of the shareholders/beneficiary owners on the equity shares held by them shall be reckoned as on 8th September, 2017 being the Cut-off date for the purpose.
The Company has engaged the services of M/s Karvy Computershare Private Limited (KARVY), RTA for providing e-voting facility to all the Shareholders of the Company. Shareholders are requested to note that the remote e-voting through electronic mode shall be commenced from 10:00 A.M. on 11th September, 2017 to 5:00 P.M. on 14 th September, 2017 (both days inclusive) . The voting shall not be allowed beyond the said date and time.
Any person who becomes member of the Company after dispatch of the notice of the meeting and holding shares as of the cut-off date i.e. 8th September, 2017 may obtain the User ID and Password by sending a request at raju.sv@karvy.com.
The member who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again. The facility for voting shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the meeting through ballot paper.
The Company has appointed Ms. Savita Jyoti, M/s Savita Jyoti Associates, Company Secretaries, as the Scrutinizer for conducting the e-voting process in a fair and transparent manner.
The Shareholders may find the notice of the meeting as well as E-voting instructions at the website of the Company i.e. www.petronetlng.in or at the RTA website i.e. https://evoting.karvy.com.
For any grievances/queries relating to voting through electronic means, Shareholders are requested to contact Shri S.V. Raju, DGM, M/s Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032, Ph.: 040-67161569, e-mail: raju.sv@karvy.com
By order of the Board
For Petronet LNG Limited
Sd/-
(K. C. Sharma)
Company Secretary
Place: New Delhi
Date: 23rd August, 2017
Corrigendum to the Notice of Annual General MeetingNOTICE OF 19TH ANNUAL GENERAL MEETING - 2017
AGM e-VOTING FORM
NOTICEPursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled on Thursday, 10th August, 2017 to consider and approve inter-alia unaudited financial results for the quarter ended 30th June, 2017.
NOTICEIn terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri R. K. Garg has been superannuated as Director (Finance) of the Company w.e.f. 19th July, 2017 after office hours.
NOTICENotice is hereby given pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013 and Rules made thereunder that 4th July, 2017 has been fixed as Record Date for considering the entitlement of beneficial ownership for issuing Bonus Shares as approved by the Shareholders through Postal Ballot on 20th June, 2017.
The Bonus Shares will be allotted on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
NOTICEIn terms of provisions of Section 110 of the Companies Act, 2013 along with Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has initiated the process to conduct the postal ballot to take the approval of the Members and circulated the following agenda item to the Members of the Company for passing the same as Special Resolution(s) –
1. Increase of Authorised Share Capital of the Company including Alteration of Clause V of Memorandum of Association of the Company by the following -
“V. The Authorised Share Capital of the Company is Rs. 30,00,00,00,000/- (Rupees Three Thousands Crore) divided into 3,00,00,00,000 (Three Hundred Crore) Equity Shares of face value of Rs. 10/- (Rupees Ten) each.”
2. Issue of Bonus Shares by way of Capitalization of Reserves.
As per the Scrutinizer Report dated 20th June, 2017, the above agenda item(s) have been passed as Special Resolution by the Members of the Company. Copy of the Scrutinizer’s Report is enclosed herewith for kind reference as Annexure A.
NOTICEIn terms of Regulation 30(4) of SEBI (LODR) Regulation 2015, we wish to inform that Mr. Eric Ebelin has resigned as Nominee Director of GDFI. Further, Mr. Uday Akram has also vacated his office as Alternate Director to Mr. Eric Ebelin.
Postal ballot Result
NOTICEShareholders are hereby informed that Pursuant to Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, the Company has completed the dispatch of Notice of Postal Ballot on 21st May, 2017 along with Postal Ballot form, through electronic mail to the Shareholders whose e-mail ID’s are registered as well as in physical mode along-with a self-addressed postage prepaid Business Reply Envelope to the other Shareholders (i.e., whose e-mail id’s are not registered) for seeking their consent in relation to:
1. Increase of Authorised Share Capital of the Company including Alteration of Clause V of Memorandum of Association of the Company
2. Issue of Bonus Shares by way of Capitalisation of Reserves
The voting rights of the shareholders/beneficiary owners on the equity shares held by them shall be reckoned as on 19th May, 2017 being the Cut-off date for the purpose.
The Company has engaged the services of M/s Karvy Computershare Private Limited (KARVY), RTA for providing e-voting facility to all the Shareholders of the Company. Shareholders are requested to note that the voting both through physical and electronic mode will be commenced from Monday, 22nd May, 2017 at 9.45 AM and shall end on Tuesday, 20 th June, 2017 at 5:00 PM. Duly completed Postal Ballot Form should reach the Scrutinizer on or before Tuesday, 20th June, 2017 at 5:00 PM. Postal Ballot Form received after prescribed date and time will be treated strictly as if the reply from the Shareholder has not been received. Shareholders who have not received Postal Ballot Forms, may download the same either from: -
1. https://evoting.karvy.com ; or
or apply to the Company/Registrar (i.e. M/s Karvy Computershare Pvt. Ltd. Unit: Petronet LNG Limited, , Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032, to obtain the duplicate thereof.
The Company has appointed Ms. Savita Jyoti, M/s Savita Jyoti Associates, Company Secretaries, as the Scrutinizer for conducting the e-voting process in a fair and transparent manner.
For any grievances/queries relating to voting by postal ballot or by electronic means, Shareholders are requested to contact Shri S.V. Raju, DGM, M/s Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032, Ph.: 040- 67161569, e-mail: raju.sv@karvy.com
NOTICENotice is hereby given pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013 and Rules made there under that 30th May, 2017 has been fixed as Record Date for considering the entitlement of beneficial ownership for making payment of interest on 8.35% Unsecured Redeemable Taxable Non-Convertible Debentures (NCD) (Series-I) of Rs. 300 crores.
The interest payment will be made on 14th June, 2017 for the period from 14th June, 2016 to 13th June, 2017 (365 days, both days inclusive), on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 19th May, 2017
NOTICEPursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled on Tuesday, 9th May, 2017 to consider and approve inter-alia Audited Financial Results and declaration of dividend for the year ended 31st March, 2017. The notice is also available at the following web link –
http://petronetlng.in/announcement.php
Sd/-
(K. C. Sharma)
Company Secretary
Date : 27th April, 2017
NOTICEWe have been informed by M/s GDF International, who is holding 10% Equity Share Capital in the Company, that they proposed to divest their entire shareholding in the Company. In this connection, a communication has also been sent by M/s GDF International to each of the Promoter stating that they proposed to offer to each of the Promoter a first right of purchase/refusal in relation to the proposed sale of 10% Equity Shares in the Company in the same proportion in which the promoter are holding equity shares in the Company.
NOTICEIn terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Mr. Eric Ebelin has been appointed as Nominee Director of GDFI in place of Mr. Philip Olivier.
Further, Mr. Uday Akram has been appointed as Alternate Director to Mr. Eric Ebelin.
NOTICEPursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled on Monday, 13th February, 2017 to consider and approve inter-alia un-audited financial results for the quarter ended 31st December, 2016.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 1st February, 2017
NOTICENotice for Transfer of Unclaimed Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account
NOTICEICRA has reaffirmed its "(ICRA) AA+" rating for the NCDs issued by the Company and outlook on the rating has been revised from Stable to Positive.
Rating letter
NOTICECRISIL has reaffirmed its "CRISIL AA+" rating for the NCDs issued by the Company and revised the outlook to Positive from Stable.
Rating letter
NOTICEPursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled on Thursday, 17th November, 2016 to consider and approve inter-alia un-audited financial results for the quarter/half year ended 30th September, 2016.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 4th November, 2016
NOTICEFull Commissioning of Facilities, i.e. Regasification facility, of the expansion of Dahej LNG Terminal from 10 to 15 MMTPA
Pursuant to Policy to determine materiality of events to be reported to the stock exchanges and in terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform that the two LNG storage tanks have been completed and commissioned on 17th October, 2016.
NOTICEIn terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Dr. T Natarajan has been appointed as Nominee Director of Gujarat Maritime Board (GMB) w.e.f. 21st September, 2016 and Shri D. Rajkumar has been appointed as Nominee Director of Bharat Petroleum Corporation Ltd. (BPCL) w.e.f. 5th October, 2016 in place of Shri S. varadarajan who has been superannuated from the services of BPCL w.e.f. 30th September, 2016.
NOTICEIn terms of Regulation 60 of SEBI (LODR) Regulation, 2015, we wish to inform that 10th October, 2016 has been fixed as Record Date for considering the entitlement of beneficial ownership for making payment of interest on �
a). ISIN - INE347G08027 i.e. 9% Unsecured Redeemable taxable Non-Convertible Debentures (NCD) (Series II) Option I for a period of 3 years of Rs. 400 crore; and
b). ISIN - INE347G08035 i.e. 9.05% Unsecured Redeemable taxable Non-Convertible Debentures (NCD) (Series II) Option II for a period of 5 years of Rs. 600 crore.
Further, the interest payment will be made to eligible Debenture holders on 28th October, 2016.
Scrutinizer Report - Voting Result
AGM Voting Result
E- Voting Form & Instructions
NOTICEIn terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri G. K. Satish has been appointed as Nominee Director of Indian Oil Corporation Ltd. (IOCL) w.e.f. 1st September, 2016 in place of Shri Debasis Sen who has been superannuated from the services of IOCL w.e.f. 31st August, 2016.
Notice of Annual General Meeting and Book ClosureThis is in compliance of SEBI (LODR) Regulations, 2015, we wish to state that the 18th Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, the 21st day of September, 2016 at New Delhi to consider inter-alia approval of Dividend by the Members for the year ended 31st March, 2016.
In view of the above, we wish to inform that Share Transfer Books of the Company will remain closed from 15th September, 2016 to 21st September, 2016 (both days inclusive) for the purpose of Annual General Meeting and determining eligibility for dividend for the year ended 31st March, 2016.
Further, we also wish to inform that Dividend, if approved by the Members in the Annual General Meeting, will be payable on and after 3rd October, 2016.
NOTICEPursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled on Monday, 5th September, 2016 to consider and approve inter-alia un-audited financial results for the quarter ended 30th June, 2016.
NOTICEPursuant to Policy to determine materiality of events to be reported to the stock exchanges and in terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform that the part facilities of the expansion of Dahej LNG Terminal from 10 tlko 15 MMTPA i.e. regasification facility has been commissioned and under stabilization. As such the additional gas send-out from Dahej LNG terminal has commenced. The balance part of the expansion i.e. two LNG storage tanks are likely to be completed by October, 2016.
NOTICENotice is hereby given pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013 and Rules made there under that 30th May, 2016 has been fixed as Record Date for considering the entitlement of beneficial ownership for making payment of interest on 8.35% Unsecured Redeemable Taxable Non-Convertible Debentures (NCD) (Series-I) of Rs. 300 crores
The interest payment will be made on 14th June, 2016 for the period from 15th June, 2015 to 13th June, 2016, for 365 days (both days inclusive), on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
NOTICEThis is in compliance of Regulation 46 of SEBI (LODR) Regulation, 2015. We wish to state that Conference call has been scheduled on 17th May, 2016 at 11.00 AM to discuss audited financial results for the quarter/year ended 31st March, 2016. Q4FY16 - Earnings Conference Call
NOTICEPursuant to Regulation 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled on Monday, 16th May, 2016 to consider and approve inter-alia the audited financial results as well as to recommend dividend for the financial year ended 31st March, 2016.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 9th May, 2016
NOTICE
In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri Atanu Chakraborty, Nominee Director of Gujarat Maritime Board (GMB), has resigned from the Board of Directors of the Company w.e.f. 11th April, 2016.
NOTICEPursuant to Clause 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of the Company has been rescheduled on Wednesday, 10th February, 2016 instead of 9th February, 2016 as informed earlier to consider and approve inter-alia the unaudited financial results for the quarter ended 31st December, 2015.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 1st February, 2016
NOTICEPursuant to Clause 47 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that 117th Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 9th February, 2016 at 3.30 PM at PLL�s office i.e. World Trade Centre, 1st Floor, Babar Road, Barakhamba Lane, New Delhi - 110001 to consider and approve inter-alia the unaudited financial results for the quarter ended 31st December, 2015.
Further, trading window shall remain closed w.e.f. 1st February, 2016 to 11th February, 2016 both days inclusive. During the closure of Trading Window, Employees and Connected Persons have been advised not to deal in the shares of PETRONET LNG LIMITED.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 29th January, 2016
NOTICEShareholders are hereby informed that Pursuant to Section 110 of Companies Act, 2013 read with Rule 22 of The Companies (Management and Administration) Rules, 2014, the Company has completed the dispatch of Notice of Postal Ballot on 11th January, 2016 along with Postal Ballot form, through electronic mail to the Shareholders whose e-mail ID�s are registered as well as in physical mode along-with a self-addressed postage prepaid Business Reply Envelope to the other Shareholders (i.e., whose e-mail id�s are not registered) for seeking their consent in relation to:
1. Amendment in Object Clause of Memorandum of Association
The voting rights of the shareholders/beneficiary owners on the equity shares held by them shall be reckoned as on 1st January, 2016 being the Cut-off date for the purpose.
The Company has engaged the services of M/s Karvy Computershare Private Limited (KARVY), RTA for providing e-voting facility to all the Shareholders of the Company. Shareholders are requested to note that the voting both through physical and electronic mode will be commenced from Tuesday, 12th January, 2016 at 9.45 AM and shall end on Thursday, 11th February, 2016 at 5:30 PM. Duly completed Postal Ballot Form should reach the Scrutinizer on or before the close of working hours up to 11th February, 2016. Postal Ballot Form received after working hours (i.e., 5:30 PM) of this date will be treated strictly as if the reply from the Shareholder has not been received. Shareholders who have not received Postal Ballot Forms may either download from: -
(i) https://evoting.karvy.com ; or
(ii) www.petronetlng.in
or apply to the Company/Registrar (i.e. M/s Karvy Computershare Pvt. Ltd. Unit: Petronet LNG Limited, , Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad � 500032, to obtain the duplicate thereof.
The Company has appointed Ms. Savita Jyoti, M/s Savita Jyoti Associates, Company Secretaries, as the Scrutinizer for conducting the e-voting process in a fair and transparent manner.
For any grievances/queries relating to voting by postal ballot or by electronic means, Shareholders are requested to contact Shri S.V. Raju, DGM, M/s Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad � 500032, Ph.: 040- 67161569, e-mail: raju.sv@karvy.com
For Petronet LNG Limited
Sd/-
(K. C. Sharma)
Company Secretary
Place: New Delhi
Date: 11th January, 2016
Postal Ballot Notice | Postal Ballot Form
NOTICEBoard of Directors has given its approval in its meeting held on 10th December, 2015 to amend the Object Cause in Memorandum of Association through Postal Ballot by incorporating a new clause i.e. �
�To promote, organize or carry on business of consultancy services and training including consultancy and training in human resource capability building or any field of activity in which the company is engaged in or connected therewith either on its own or through collaboration or Joint Venture."
NOTICEPetronet LNG Limited is pleased to announce that it has entered into a binding sale and purchase agreement (SPA) with RasGas of Qatar for supply of an additional 1 MTA of LNG to India starting in 2016 for onward sale to four Indian entities i.e. Indian Oil Corporation Ltd., Bharat Petroleum Corporation Ltd., GAIL (India) Ltd. and Gujarat State Petroleum Corporation.
Further, RasGas and Petronet LNG Limited have entered into a binding agreement to adjust some aspects of their existing long term LNG SPA of 7.5 MTA, signed by the parties in 1999, which laid the foundation for the LNG business in India. Such adjustments will protect and preserve the overall value of the contract. As per such agreement, LNG volumes not taken by Petronet from RasGas during 2015 will be taken and paid for by Petronet during the remaining term of the SPA and will maintain its current level of oil indexation with the oil index more closely reflecting the prevailing oil prices.
Consequently, Petronet has made similar adjustments to its existing Gas Sales & Purchase Agreement with its intermediate-offtakers, GAIL (India) Limited, Indian Oil Corporation Limited and Bharat Petroleum Corporation Limited.
NOTICEIn terms of the Listing Agreement, we wish to inform that Shri Subir Purkayastha, Director (Finance), GAIL, has been appointed as Nominee Director of GAIL in place of Shri B. C. Tripathi on the Board of the Company w.e.f. 1st December, 2015.
NOTICEIn terms of the Listing Agreement, we wish to inform that Shri B. C. Tripathi, Nominee Director of GAIL, has resigned from the Board of Directors of the Company w.e.f. 19th November, 2015
NOTICEPursuant to Clause 41 of Listing Agreement, Notice is hereby given that 115th Meeting of Board of Directors of the Company is scheduled to be held on Monday, 19th October, 2015 at 1130 hrs at PLL�s office i.e. World Trade Centre, 1st Floor, Babar Road, Barakhamba Lane, New Delhi - 110001 to consider and approve inter-alia the unaudited financial results for the quarter / half year ended 30th September, 2015
Sd/-
(K. C. Sharma)
Company Secretary
Date : 6th October, 2015
NOTICENotice is hereby given pursuant to the provisions of Listing Agreement and Section 91 of Companies Act, 2013 and Rules made there under that 13th October, 2015 has been fixed as Record Date for considering the entitlement of beneficial ownership for making payment of interest on 9% Unsecured Redeemable taxable Non-Convertible Debentures (NCD) (Series II) Option I for a period of 3 years of Rs. 400 crore & 9.05% Unsecured Redeemable taxable Non-Convertible Debentures (NCD) (Series II) Option II for a period of 5 years of Rs. 600 crore
The interest payment will be made on 28th October, 2015 for the period from 28th October, 2014 to 27th October, 2015, on the basis of Beneficial Ownership details to be furnished by NSDL and CDSL in respect of said Record Date.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 30th September, 2015
NOTICE NOTICEIn terms of the Listing Agreement, we wish to inform that Shri Prabhat Singh has been appointed as Managing Director & CEO of the Company by the Board of Directors in its meeting held on 30th July, 2015 in place of Dr. A. K. Balyan.
Shri Prabhat Singh is taking over as Managing Director & CEO of the Company w.e.f. today i.e. 14th September, 2015.
NOTICENotice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement, the 17th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 24th Day of September, 2015 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, 2015.
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, 2015 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 18th September, 2015 to 24th September, 2015 (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 5th October, 2015.
Sd/-
(K. C. Sharma)
Company Secretary
Date : 1st September, 2015
NOTICENotice is hereby given that the 17th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 24th Day of September, 2015 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, 2015.
Pursuant to provisions of Section 108 of Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, the Company is providing facility for voting by electronic means to its shareholders to enable them to cast their votes electronically on the items mentioned in the notice of AGM.
The communication relating to remote e-voting inter-alia containing User ID and Password alongwith a copy of the notice convening of the meeting has been dispatched on 31st August, 2015, through electronic mail to the Shareholders whose e-mail ID�s are registered in the Depository records and through physical mode to the other Shareholders (i.e. whose e-mail ID�s are not registered).
The remote e-voting rights of the shareholders/beneficiary owners on the equity shares held by them shall be reckoned as on 17th September, 2015 being the Cut-off date for the purpose.
The Company has engaged the services of M/s Karvy Computershare Private Limited (KARVY), RTA for providing e-voting facility to all the Shareholders of the Company. Shareholders are requested to note that the remote e-voting through electronic mode shall be commenced from 10:00 A.M. on 21st September, 2015 to 5:00 P.M. on 23rd September, 2015 (both days inclusive) . The voting shall not be allowed beyond the said date and time.
Any person who becomes member of the Company after dispatch of the notice of the meeting and holding shares as of the cut-off date i.e. 17th September, 2015 may obtain the User ID and Password by sending a request at raju.sv@karvy.com.
The member who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again. The facility for voting shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the meeting through ballot paper.
The Company has appointed Ms. Savita Jyoti, M/s Savita Jyoti Associates, Company Secretaries, as the Scrutinizer for conducting the e-voting process in a fair and transparent manner.
The Shareholders may find the notice of the meeting as well as E-voting instructions at the website of the Company i.e. www.petronetlng.in or at the RTA website i.e. https://evoting.karvy.com.
For any grievances/queries relating to voting through electronic means, Shareholders are requested to contact Shri S.V. Raju, DGM, M/s Karvy Computershare Pvt. Ltd., Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad � 500 032, Ph.: 040-67161569, e-mail: raju.sv@karvy.com
For Petronet LNG Limited
Sd/-
(K. C. Sharma)
Company Secretary
Date : 1st September, 2015
NOTICEIn terms of the Listing Agreement, we wish to inform that Shri Prabhat Singh has been appointed as Managing Director & CEO of the Company by the Board of Directors in its meeting held on 30th July, 2015 in place of Dr. A. K. Balyan. Shri Prabhat Singh is currently working as Director (Marketing) of GAIL (India) Ltd.
NOTICE
NOTICEIn terms of the Listing Agreement, we wish to inform that Dr. A. K. Balyan has completed his tenure of 5 years as Managing Director & CEO of the Company and superannuated from the Company w.e.f. 15th July, 2015.
NOTICEIn terms of the Listing Agreement, we wish to inform that Shri Kapil Dev Tripathi, Secretary, Ministry of Petroleum and Natural gas, Government of India has been appointed as Chairman and Director on the Board of the Company w.e.f. 15th May, 2015.
Further, we also wish to inform that Mr. Eric Ebelin has been appointed as Alternate Director to Mr. Philip Olivier.
NOTICEWe wish to inform that Shri Saurabh Chandra has resigned as Chairman and Director w.e.f. 30th April, 2015 (after working hours) owing to his superannuation as Secretary, MOP&NG, Government of India.
NOTICEPursuant 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 Saturday, 25th April, 2015 to consider and approve inter-alia the audited financial results and to recommend dividend for the year ended 31st March, 2015.
NOTICEIn terms of the Listing Agreement, we wish to inform that Dr Jyoti Kiran Shukla has been appointed as Woman Independent Director on the Board of the Company w.e.f. 31st March, 2015.
NOTICEShri Atanu Chakraborty has been appointed as Nominee Director of Gujarat Maritime Board (GMB) on the Board of the Company w.e.f. 23rd February, 2015 in terms of the provisions of Concession Agreement with GMB.
NOTICEIn terms of the Listing Agreement, Shri Sushil Kumar Gupta has been appointed as an Independent Director on the Board of the Company w.e.f. 15th January, 2015.
NOTICEIn terms of the Listing Agreement, we wish to inform that Shri Tapan Ray, Nominee Director of Gujarat Maritime Board, ceased to be director w.e.f. 8th October, 2014 on the Board of Petronet LNG Limited owing to his resignation (copy enclosed).
