| 30-Oct-2023 | D | The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared interim dividend of Rs. 7/- (Rupees seven only) per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2023-24.The Record and payment/ despatch date for the above declared interim dividend for the Financial Year 2023-24 shall be intimated in due course of time, as per the statutory requirement.
Interim Dividend for the financial year 2023-24 - Record Date is 10th November, 2023
| 10-Nov-2023 | |
| 03-May-2023 | D | The Board of Directors of the Company has, in its Meeting held on 3rd May 2023, inter-alia, approved the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 (attached). The Independent Auditors' Report on the Audited Financial Results with unmodified opinion (without any qualification) and a declaration from Chief Financial Officer of the Company that Statutory Auditors have given the Audit Report with Unmodified opinion (both Standalone and Consolidated) is also enclosed herewith. The Board of Directors of the Company in its above 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 2022-23. The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:45 p.m.
| 18-Aug-2023 | |
| 09-Nov-2022 | D | The Board of Directors of the Company has, in its Meeting held on 09.11.2022
The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared special interim dividend of Rs. 7/- per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2022-23. | 21-Nov-2022 | |
| 11-May-2022 | D | The Board of Directors of the Company in its above said meeting has also, inter-alia, recommended final dividend of Rs. 4.50 (Rupees four and fifty paise only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2021-22. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting. | 04-Jul-2022 | |
| 09-Nov-2021 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2021, inter alia, has declared Special Interim Dividend of Rs. 7/- (Rupees seven only) per equity share (of the face value of Rs. 10/- each) of the Company for the Financial Year 2021-22. | 17-Nov-2021 | |
| 08-Jun-2021 | D | The Board of Directors of the Company in its above said meeting has also, inter-alia, recommended final dividend of Rs. 3.50 (Three Rupees Fifty Paise only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2020-21. 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 5.00 p.m. and concluded at 8:40 p.m.
| 01-Jul-2021 | |
| 11-Nov-2020 | D | Outcome of Quarterly Results and Special Interim Dividend
Intimation for Special Interim Dividend for Financial Year 2020-21, record date and dividend payment date | 23-Nov-2020 | |
| 30-Jun-2020 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, has recommended final dividend of Rs. 7 (Seven Rupees only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2019-20. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting. | 15-Jul-2020 | |
| 29-Oct-2019 | D | The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared special interim dividend of Rs. 5.50 (Rupees five and fifty paisa) per equity share (of the face value of Rs. 10/- each) of the Company for the financial year 2019-20.
The Record date for the above said declared special interim dividend for the financial year 2019-20 shall be Friday, 8th November, 2019. | 07-Nov-2019 | |
| 15-May-2019 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2019, inter alia, has recommended final dividend of Rs. 4.50 (Four rupee fifty paisa only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2018-19. The final dividend is subject to approval of shareholders in the forthcoming Annual General Meeting. | 19-Aug-2019 | |
| 02-Nov-2018 | D | The Board of Directors of Petronet LNG Limited in its meeting held on 2nd NOvember, 2018 has also, inter-alia, declared special interim dividend of Rs. 5.50 (Rupees five and fifty paisa) per equity share (of the face value of Rs. 10/- each) of the Company for the financial year 2018-19.
The Record date for the above said declared special interim dividend for the financial year 2018-19 shall be Saturday, 17th November, 2018.
The above said declared special interim dividend shall be payable on and from Monday, 26th November, 2018. The dividend warrants would be posted on or after 26th November 2018 and within 30 days from the date of declaration of special interim dividend as provided in the Companies Act, 2013. | 15-Nov-2018 | |
| 21-May-2018 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, has recommended dividend @ 45% on current paid up share capital of the Company (i.e. Rs. 4.50 per share) for the year ended March 31, 2018. | 06-Sep-2018 | |
| 09-May-2017 | D | This is in compliance of Regulations of SEBI (LODR) Regulation, 2015. We enclose herewith a copy of Audited Financial Results along with Auditor's Report with unmodified opinion (without any qualification) for the quarter/year ended 31st March, 2017 considered and approved by the Board of Directors of the Company in its Meeting held on 9th May, 2017. Further, we also wish to inform that the Board has recommended dividend @ 50 % on current paid up share capital of the Company (i.e. Rs. 5 per share) for the year ended 31st March, 2017
Dear Sir,
In reference to above, we wish to state that Board of Directors in its meeting held on 9th May, 2017 recommended dividend at the rate of Rs. 5/- per share on then existing paid up share capital (i.e. Rs. 75,00,00,0440). Further, in the same meeting the Board of Directors also recommended issue of Bonus Shares in the ratio of 1:1 (One share for one share held).
In view of above, we wish to clarify that the Board has declared the dividend on pre- bonus issue share capital (i.e. Rs. 75,00,00,0440). Further, after bonus issue the paid up capital of Company has become Rs. 15,00,00,00,880. As a result the dividend shall be adjusted accordingly i.e. Rs. 2.5/- per share on current paid up capital.
This is for your kind reference.
(As Per BSE Announcement Dated on 18.08.2017)
| 07-Sep-2017 | |
| 17-May-2016 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, has recommended dividend @ 25% on Paid up Share Capital of the Company (i.e. Rs. 2.50 per Share) for the year ended March 31, 2016. | 12-Sep-2016 | |
| 25-Apr-2015 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2015, inter alia, has recommended dividend @ 20% on Paid up Share Capital of the Company (i.e. Rs. 2.00 per share) for the year ended March 31, 2015. | 15-Sep-2015 | |
| 30-Apr-2014 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has recommended dividend @ 20% on Paid up Share Capital of the Company (i.e. Rs. 2.00 per share) for the year ended March 31, 2014.
| 04-Sep-2014 | |
| 30-Apr-2013 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has recommended dividend @ 25% on Paid up Share Capital of the Company (i.e. Rs. 2.50 per share) for the year ended March 31, 2013. | 20-Jun-2013 | |
| 24-Apr-2012 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2012, inter alia, has recommended dividend @ 25% on Paid up Share Capital of the Company (i.e. Rs. 2.50 per share) for the year ended March 31, 2012. | 21-Jun-2012 | |
| 26-Apr-2011 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2011, inter alia, has recommended dividend @ 20% on Paid up Share Capital of the Company (i.e. Rs. 2 per share) for the year ended March 31, 2011. | 16-Jun-2011 | |
| 27-Apr-2010 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, has recommended dividend @ 17.50% on Paid up Share Capital of the Company (i.e. Rs. 1.75 per share) for the year ended March 31, 2010. | 10-Jun-2010 | |
| 27-Apr-2009 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2009, inter alia, has recommended dividend @ 17.5% on Paid up Share Capital of the Company (i.e. Rs 1.75 per share) for the year ended March 31, 2009. | 11-Jun-2009 | |
| 16-Apr-2008 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2008, inter alia, has recommended a dividend of Rs 1.50 per equity share (15% on an equity share of par value of Rs 10/-) for the year ended March 31, 2008. This payment is subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. | 22-May-2008 | |
| 16-Apr-2007 | D | Petronet LNG Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2007, inter alia, has recommended dividend @ 12.5% on Paid up Share Capital of the Company (i.e. Rs 1.25 per share) for the year ended March 31, 2007. | 30-May-2007 | |
| 21-Jun-2017 | B | Trading Members of the Exchange are hereby informed that, Petronet LNG Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Petronet LNG Ltd.
(532522; 632522)
RECORD DATE
04/07/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
03/07/2017 DR-064/2017-2018
Trading Members of the Exchange are requested to take note of it. | 04-Jul-2017 | 1:1 |
| 22-Apr-2024 | BC | 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 | 16-May-2024 | |
| 22-Apr-2024 | BC | 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 | 15-May-2024 | |
| 22-Apr-2024 | BC | 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 | 22-Apr-2024 | |
| 30-Oct-2023 | BC | The Board of Directors of Petronet LNG Limited in its above said meeting has also, inter-alia, declared interim dividend of Rs. 7/- (Rupees seven only) per equity share (of the face value of Rs. 10/- | 31-Mar-2024 | |
| 02-Jan-2024 | BC | PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listi | 29-Jan-2024 | |