PETRONET Corporate Action

Petronet LNG Ltd Share Price

PETRONET

CMP as on 16-Apr-24 12:00
₹ 308

icon 3.00 | 0.98%

Open
₹ 300
Turnover(lac)
₹ 42,625
Prev. Close
₹ 305.00
Day's Vol (shares)
₹ 13,839,298
Day's Vol (shares)
₹ 299.50         ₹ 313.65

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202314-Aug-2023--
AGM 28/09/2023 25th AGM of the Company will be held on Thursday, 28.09.2023 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Remote e-voting period commencement - Sunday, 24.09.2023 at 9:00 A.M. (IST) Remote e-voting end - Wednesday, 27.09.2023 at 5:00 P.M. (IST) Cut-off date for determining eligibility of shareholders to vote through remote e-voting or voting at AGM- Thursday, 21.09.2023 Record Date - Friday, 18.08.2023 Final Dividend shall be paid within 30 days of declaration of AGM, subject to deduction of TDS. Members may update their bank details with the Company or the depository Participants. (As Per BSE Announcement Dated on 11.08.2023) Please find attached the proceedings of 25th Annual General Meeting of PLL held on 28.09.2023. (As Per BSE Announcement dated on 29.09.2023) Reply to email dated 06.04.2024 together with proceedings of 25th Annual General Meeting of PLL is attached herewith. (As Per BSE Announcement Dated on 08.04.2024)