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| Exchange Received Time 30/01/2018 15:11:59 Exchange Disseminated Time 30/01/2018 15:12:05 Time Taken 00:00:06 | Please refer to our letter ND/PLL/SECTT/SEBI/REG.29/2018 dated 23rd and 24th January, 2018 regarding notice of 127th meeting of the Board of Directors of Petronet LNG Ltd.We wish to inform that the 127th Meeting of Board of Directors of the Company has now been rescheduled on Thursday, 8th February, 2018 instead of Wednesday, 31st January, 2018 as informed earlier to consider and approve inter-alia unaudited financial results for the quarter ended 31st December, 2017.
Further, trading window shall remain closed w.e.f. 1st February, 2018 to 10th February, 2018 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.
This is for your kind reference and information please.
We trust you will find the same in order.
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