Board Meeting Intimation for 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.

• Security Code: 532522
• Company: PETRONET

PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, the 2nd November 2018 at 3:00 p.m. at the Registered Office of the Company at World Trade Centre, Barakhamba Lane, Babar road, New Delhi-110001 to, inter-alia, (i) consider and approve Unaudited Financial Results of the Company for the quarter/half-year ended 30th September, 2018 and (ii) Declaration of Special Interim Dividend on the equity shares of the Company for the financial year 2018-19.

For the aforesaid purpose, the Trading Window for trading in PLL's securities shall remain closed during the period from Friday, 26th October, 2018 to Sunday, 4th day of November, 2018 (both days inclusive).

This is for your kind information and records please.