| 30-Jun-11 |
| Petronet LNG Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2011 to June 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on June 30, 2011.
Dividend, if approved by the Members in the Annual General Meeting, will be payable on and after July 04, 2011.
Petronet LNG Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on June 30, 2011, inter alia, have accorded to the following:
1. Approved and adopted the audited Balance Sheet as on March 31, 2011, Profit and Loss Account for the year ended March 31, 2011 together with Reports of Directors and Statutory Auditors thereon.
2. Declared a dividend of 20% on the paid up equity share capital of the Company as recommended by the Board for the year 2010-11.
3A. Appointed Shri Ashok Sinha as an Independent Director, liable to retire by rotation, for a period of three years in place of Shri D. P. Roy, who retires as a rotational Director.
3B. Appointed Shri B. C. Bora as an Independent Director, liable to retire by rotation, for a period of three years in place of Shri P. K. Chadha, who retires as a rotational Director.
4. Re-appointed M/s V. Sankar Aiyar & Company, Chartered Accountants, New Delhi, as Statutory Auditors of the Company to hold office from the conclusion of the Thirteenth Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
5. To increase the remuneration (Cost to the Company) of Shri P. Dasgupta, Ex-Managing Director & CEO, Shri A. Sengupta, Ex-Director (Finance & Commercial) & Shri C. S. Mani, Director (Technical) by 20% with effect from January 01, 2010, and fixed their salary and an annual increment.
6. Appointment of Dr. A. K. Balyan as Managing Director & CEO for a period of five years w.e.f. July 16, 2010, on the terms and conditions as stated in Explanatory Statement, with liberty to the Board of Directors to alter and vary the terms and conditions of appointment and/or remuneration, subject to the same not exceeding the limits specified under Schedule XIII to the Companied Act, 1956 or any statutory modification(s) or re-enactment thereof.
7. Reappointment of Shri C. S. Mani, Director (Technical) of the Company for a period of five years or upto the age of 65 years whichever is earlier w.e.f. August 01, 2011, on the existing terms and conditions, with liberty to the Board of Directors to alter and vary the terms and conditions of appointment and/or remuneration, subject to the same not exceeding the limits specified under Schedule XIII to the Companied Act, 1956, or any statutory modification(s) or re enactment thereof.
8. Appointed Shri D. K. Sarraf, Nominee of Oil and Natural Gas Corporation Ltd. (ONGC), as Director of the Company liable to retire by rotation.
9. Appointed Shri Tapan Ray, Nominee of Gujarat Maritime Board (GMB), as Director of the Company liable to retire by rotation.
10. Appointed Shri R. K. Singh, Nominee of Bharat Petroleum Corporation Ltd. (BPCL), as Director of the Company liable to retire by rotation.
11. Appointed Shri Apurva Chandra as Director of the Company liable to retire by rotation.
12. Appointed Shri G. C. Chaturvedi as Director of the Company liable to retire by rotation.
13. Appointed Shri A. M. K. Sinha, Nominee of Indian Oil Corporation Ltd. (IOCL), as Director of the Company liable to retire by rotation.
14. Accorded consent for the payment and distribution of a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Sections 198, 349 & 350 of the Companies Act, 1956, by way of commission to and amongst the Directors of the Company such amount or proportions and in such manner and in all such respects as may be determined by the Board of Directors from time to time and such payments shall be made for a further period of five years commencing from 2011-12
(As Per BSE Announcement Website dated on 19.07.2011) |
| 24-Jun-10 |
| Petronet LNG Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2010 to June 24, 2010 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on June 24, 2010.
Further the Company has informed that, Dividend, if approved by the Members in the Annual General Meeting will be payable on and after June 28, 2010.
Petronet LNG Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 24, 2010, , inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as on March 31, 2010, Profit and Loss Account for the year ended March 31, 2010 together with Reports of Directors and Statutory Auditors thereon.
2. Declared a dividend of 17.50% on the paid up equity share capital of the Company as recommended by the Board for the year 2009-10.
3. Re-appointed Shri Ashok Sinha, Shri B. C. Tripathi, Shri S. V. Narasimhan, Dr. A. K. Balyan & Mr. Dominique PELLOUX - PRAYER, as Directors of a Company.
4. Re-appointed M/s V. Sankar Aiyar & Company, Chartered Accountants, New Delhi, as Statutory Auditors of the Company to hold office from the conclusion of the Twelfth Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
5. Appointment of Shri S. Sundareshan, Shri Shantanu Chakaborty as Directors of the Company, liable to retire by rotation.
6. Authority to the Board of Directors to borrow such sums of money (including by way of debentures secured or unsecured, loans or otherwise), at any time or from time to time as may be required for the purpose of the business of the Company in excess of the aggregate of the paid up share capital of the Company and its free reserves i.e. to say, reserves not set apart for any specific purpose, subject to the condition that such borrowing together with the money which is already borrowed (apart from temporary loans obtained by the Company from its bankers/other entities in the ordinary course of business) shall not at any time exceed Rs. 15,000 crores, subject to necessary provisions and approvals.
7. Substituting Article No. 104 i.e. Number of Directors of the Articles of Association of the Company by the following:
'Subject to the provisions of Section 252 of the Act, the Board shall consist of not less than 4 and not more than 16 directors including a Director, if any, nominated by any financial institution(s) pursuant to the terms of any financing documents entered into by the Company with such financial institutions.'
(As Per NSE Bulletin dated on 07.07.2010) |
| 25-Jun-09 |
| AGM 25/06/2009
Petronet LNG Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on June 25, 2009, inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as on March 31, 2009, Profit & Loss Account for the year ended March 31, 2009, together with Reports of Directors & Statutory Auditors thereon.
2. Declaration of dividend of 17.50% on the paid up equity share capital of the Company for the year 2008-09.
3. Re-appointment of Shri. D P Roy, Shri. P K Chadha, Shri. J L Zutshi & Shri. D J Pandian as Directors of the Company.
4. Re-appointment of M/s. V Sankar Aiyar & Company, Chartered Accountants, New Delhi, the retiring Auditors of the Company, as Statutory Auditors of the Company to hold office from the conclusion of the 11th Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Shri. Seethapathy Chander, Shri. R S Pandey, Mr. Dominique PELLOUX-PRAYER, Dr. A K Balyan & Mr. B C Tripathi as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 23.07.2009) |
| 04-Jun-08 |
| Petronet LNG Ltd has informed BSE that the 10 th Annual General Meeting (AGM) of the Company is to be held on June 04, 2008.
Petronet LNG Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on June 04, 2008, inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as on March 31, 2008, Profit & Loss Account for the year ended March 31, 2008, together with Reports of Directors & Statutory Auditors thereon.
2. Declaration of dividend of 15% on the paid up equity share capital of the Company for the year 2007-08.
3. Re-appointment of Shri. N K Mitra, Shri. Ashok Sinha, Shri. Jacques Gautier & Shri. Arun Duggal as Directors of the Company.
4. Re-appointment of M/s. V Sankar Aiyar & Company, Chartered Accountants, New Delhi, the retiring Auditors of the Company, as Statutory Auditors of the Company to hold office from the conclusion of the 10th Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Shri. S V Narasimhan as a Director of the Company liable to retire by rotation.
(As per BSE Announcement Website dated on 14/07/2008) |
| 18-Jun-07 |
| AGM 18/06/2007
Trading Members of the Exchange are request to note that in Daily Bulletin No. 88/2007 dated 14/05/2007 in the AGM/EGM Details Column, the AGM date 18/06/2007 was erroneously published instead of 14/06/2007 againstthe name of the Company.
Trading Members are requested to note the same.
Inconvenience caused is regretted.
(As Per BSE Bulletin Dated on 15/05/2007)
Cancelled
(As Per BSE Bulletin Dated on 15/05/2007) |