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Petronet LNG Ltd

3
(PETRONET | 532522 | INE347G01014)
284.90 -1.45 (-0.51%)
11 Apr 25 | 16:00 | All Prices in   


Previous Close 286.35
Open 288.15
High 288.50
Low 283.05
VWAP 285.49
52 Wk High 384.90
52 Wk Low 253.40
Upper Price Band 313.35
Lower Price Band 256.45
Price Band No Band
TTQ (Lakh) 0.25
Turnover (Lakh) 71.62
2W Avg Qty`(Lakh) 0.42
Mcap Full (Cr.) 42,735.00
Mcap FF (Cr.) 21,294.08
EPS (TTM) 23.96
CEPS (TTM) 29.26
PE/PB 11.89 / 2.31
ROE 19.43
Face Value 10.00
Category Listed
Group / Settlement Type A /T+1
Index BSE 200
Basic Industry LPG/CNG/PNG/LNG Supplier

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
25 Jan 2025 Postal Ballot Special To reappoint Shri Sanjeev Mitla (DIN: 00160478) as an Independent Director of the Company Jan 2025 New 27-01-2025 06:37:48 PM - - XBRL
25 Jan 2025 Postal Ballot Special To reappoint Shri Sundeep Bhutoria (DIN: 00733800) as an Independent Director of the Company Jan 2025 New 27-01-2025 06:37:48 PM - - XBRL
25 Jan 2025 Postal Ballot Ordinary To appoint Shri Arvinder Singh Sahney (DIN: 10652030) as Nominee Director (IOCL) of the Company Jan 2025 New 27-01-2025 06:37:48 PM - - XBRL
25 Jan 2025 Postal Ballot Special To reappoint Shri Sanjeev Mitla (DIN: 00160478) as an Independent Director of the Company Jan 2025 New 27-01-2025 06:41:27 PM - - XBRL
25 Jan 2025 Postal Ballot Special To reappoint Shri Sundeep Bhutoria (DIN: 00733800) as an Independent Director of the Company Jan 2025 New 27-01-2025 06:41:27 PM - - XBRL
25 Jan 2025 Postal Ballot Ordinary To appoint Shri Arvinder Singh Sahney (DIN: 10652030) as Nominee Director (IOCL) of the Company Jan 2025 New 27-01-2025 06:41:27 PM - - XBRL
23 Nov 2024 Postal Ballot Ordinary To appoint Shri Satish Kumar Vadugiri (09322002) as Nominee Director (IOCL) of the Company Nov 2024 New 25-11-2024 04:20:35 PM - - XBRL -
06 Sep 2024 AGM Ordinary To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024 together with the Reports of the Board of Directors and of the Independent Statutory Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 together with the Report of the Independent Statutory Auditors thereon Sep 2024 New 09-09-2024 04:13:50 PM - - XBRL -
06 Sep 2024 AGM Ordinary To consider declaration of final dividend on equity shares for the financial year 2023-24 Sep 2024 New 09-09-2024 04:13:50 PM - - XBRL -
06 Sep 2024 AGM Ordinary To appoint a Director in place of Shri Sandeep Kumar Gupta (DIN: 07570165), who retires by rotation and, being eligible, offers himslef for re-appointment as Nominee Director (GAIL) of the Company Sep 2024 New 09-09-2024 04:13:50 PM - - XBRL -
06 Sep 2024 AGM Ordinary To appoint a Director in place of Shri Arun Kumar Singh (DIN: 06646894), who retires by rotation and, being eligible, offers himslef for re-appointment as Nominee Director (ONGC) of the Company Sep 2024 New 09-09-2024 04:13:50 PM - - XBRL -
06 Sep 2024 AGM Ordinary To approve Related Part Transactions entered or to be entered by the Company for the financial year 2025-26 Sep 2024 New 09-09-2024 04:13:50 PM - - XBRL -
20 Jul 2024 Postal Ballot Special To appoint Shri Raian Nogi Karanjawala (DIN: 02438943) as an Independent Director of the Company Jul 2024 New 22-07-2024 05:32:57 PM - - XBRL -
20 Jul 2024 Postal Ballot Special To re-appoint Ambassador Bhaswati Mukherjee (DIN: 07173244) as an Independent Director of the Company Jul 2024 New 22-07-2024 05:32:57 PM - - XBRL -
28 Sep 2023 AGM Ordinary To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2023 together with the Reports of the Board of Directors and of the Statutory Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2023 together with the Report of the Statutory Auditors thereon Sep 2023 New 29-09-2023 03:16:13 PM - - XBRL -
28 Sep 2023 AGM Ordinary To consider declaration of final dividend on equity shares for the financial year 2022-23 Sep 2023 New 29-09-2023 03:16:13 PM - - XBRL -
28 Sep 2023 AGM Ordinary To appoint a Director in place of Shri Pankaj Jain (DIN: 00675922), who retires by rotation and, being eligible, offers himself for re-appointment as Director (Chairman) of the Company Sep 2023 New 29-09-2023 03:16:13 PM - - XBRL -
28 Sep 2023 AGM Ordinary To appoint a Director in place of Shri Shrikant Madhav Vaidya (DIN: 06995642), who retires by rotation and, being eligible, offers himself for re-appointment as Director of the Company Sep 2023 New 29-09-2023 03:16:13 PM - - XBRL -
28 Sep 2023 AGM Ordinary To approve Related Party Transactions entered or to be entered by the Company for the financial year 2024-25 Sep 2023 New 29-09-2023 03:16:13 PM - - XBRL -
10 Jun 2023 Postal Ballot Ordinary To appoint Shri G. Krishnakumar (DIN: 09375274) as Nominee Director (BPCL) of the Company Jun 2023 New 12-06-2023 05:37:13 PM - - XBRL -
10 Jun 2023 Postal Ballot Ordinary To appoint Shri Milind Torawane, IAS (DIN: 03632394) as Nominee Director (GMB/ GoG) of the Company Jun 2023 New 12-06-2023 05:37:13 PM - - XBRL -
08 Apr 2023 Postal Ballot Ordinary To consider and approve extension of the tenure of Shri Vinod Kumar Mishra (DIN: 08125144) as Director (Finance) of the Company for a period of two year w.e.f. April 18, 2023 Apr 2023 New 10-04-2023 04:55:35 PM - - XBRL -
28 Jan 2023 Postal Ballot Ordinary To appoint Shri Ramakrishna Gupta Vetsa (DIN: 08188547) as Nominee Director (BPCL) of the Company Jan 2023 New 30-01-2023 05:32:13 PM - - XBRL -
28 Jan 2023 Postal Ballot Ordinary To appoint Shri Arun Kumar Singh (DIN:06646894) as Nominee Director (ONGC) of the Company Jan 2023 New 30-01-2023 05:32:13 PM - - XBRL -
28 Jan 2023 Postal Ballot Special To appoint Shri Muker Jeet Sharma (DIN: 07599788), Indian Forest Service (1985 Batch) as Independent Director of the Company Jan 2023 New 30-01-2023 05:32:13 PM - - XBRL -
03 Dec 2022 Postal Ballot Ordinary To appoint Shri Rajesh Kumar Srivastava (DIN: 08513272) as Nominee Director [ONGC] of the Company Dec 2022 New 05-12-2022 05:42:33 PM - - XBRL -
03 Dec 2022 Postal Ballot Ordinary To appoint Shri Sandeep Kumar Gupta (DIN: 07570165) as Nominee Director [GAIL] of the Company Dec 2022 New 05-12-2022 05:42:33 PM - - XBRL -
21 Sep 2022 AGM Ordinary To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2022 together with the Reports of the Board of Directors and of the Statutory Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022 together with the Report of the Statutory Auditors thereon Sep 2022 New 22-09-2022 05:37:28 PM - - XBRL -
21 Sep 2022 AGM Ordinary To consider declaration of final dividend on equity shares for the financial year 2021-22 Sep 2022 New 22-09-2022 05:37:28 PM - - XBRL -
21 Sep 2022 AGM Ordinary To appoint a Director in place of Shri Shrikant Madhav Vaidya (DIN: 06995642), who retires by rotation, and being eligible, offers himself for reappointment as Director of the Company Sep 2022 New 22-09-2022 05:37:28 PM - - XBRL -
21 Sep 2022 AGM Ordinary To appoint a Director in place of Shri Arun Kumar Singh (DIN: 06646894), who retires by rotation and being eligible offers himself for re-appointment as Director of the Company Sep 2022 New 22-09-2022 05:37:28 PM - - XBRL -
21 Sep 2022 AGM Ordinary To appoint statutory auditors of the Company and fix their remuneration Sep 2022 New 22-09-2022 05:37:28 PM - - XBRL -
21 Sep 2022 AGM Ordinary To approve related party transactions entered or to be entered by the Company for the financial year 2023-24 Sep 2022 New 22-09-2022 05:37:28 PM - - XBRL -
21 Sep 2022 AGM Ordinary To ratify the remuneration of cost auditor from the financial year 2022-23 to financial year 2024-25 Sep 2022 New 22-09-2022 05:37:28 PM - - XBRL -
02 Apr 2022 Postal Ballot Ordinary Appointment of Shri Pankaj Jain (DIN: 00675922) as Director and Chairman of the Company Apr 2022 New 05-04-2022 04:00:55 PM - - XBRL -
02 Apr 2022 Postal Ballot Ordinary To appoint Dr. Alka Mittal (DIN: 07272207) as Nominee Director (ONGC) of the Company Apr 2022 New 05-04-2022 04:00:55 PM - - XBRL -
02 Apr 2022 Postal Ballot Special To appoint Shri Sanjeev Mitla (DIN: 00160478) as Independent Director of the Company Apr 2022 New 05-04-2022 04:00:55 PM - - XBRL -
02 Apr 2022 Postal Ballot Special To appoint Shri Sundeep Bhutoria (DIN: 00733800) as Independent Director of the Company Apr 2022 New 05-04-2022 04:00:55 PM - - XBRL -
28 Sep 2021 AGM Ordinary To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2021 and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2021 together with the Reports of the Board of Directors and the Statutory Auditors thereon Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To consider declaration of final dividend on equity shares for the Financial Year 2020-21 Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To appoint a Director in place of Shri Sanjeev Kumar (DIN : 03600655) who retires by rotation and being eligible offers himself for re-appointment as Director of the Company Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To appoint a Director in place of Shri Manoj Jain (DIN : 07556033) who retires by rotation and being eligible offers himself for re-appointment as Director of the Company Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To appoint Shri Pramod Narang (DIN : 07792813) as Director (Technical) of the Company Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To appoint Shri Akshay Kumar Singh (DIN: 03579974) as Managing Director & CEO of the Company Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To appoint Shri Subhash Kumar (DIN: 07905656) as Director of the Company Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To appoint Amb. Bhaswati Mukherjee (DIN: 07173244) as Director of the Company Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Ordinary To approve Related Party Transactions entered or to be entered by the Company for the financial year 2022-23 Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
28 Sep 2021 AGM Special To approve payment of commission on profits to Directors of the Company commencing from Financial Year 2021-22 Sep 2021 New 30-09-2021 01:59:30 PM - - XBRL -
15 Mar 2021 EGM Ordinary To consider and approve Material Related Party Transactions Mar 2021 New 17-03-2021 01:02:13 PM - - XBRL -
15 Mar 2021 EGM Special To re-appoint Shri Sidhartha Pradhan (DIN: 06938830) as Independent Director of the Company Mar 2021 New 17-03-2021 01:02:13 PM - - XBRL -
10 Sep 2020 AGM Ordinary To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2020 (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with the Reports of the Board of Directors and the Statutory Auditors thereon Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To consider declaration of final dividend on equity shares for the financial year 2019-20. Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To appoint a Director in place of Shri Shashi Shanker (DIN: 06447938) who retires by rotation and being eligible offers himself for re-appointment as Director of the Company. Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To appoint Shri Sanjeev Kumar (DIN: 03600655) as Director of the Company Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To appoint Shri Manoj Jain (DIN: 07556033) as Director of the Company Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To appoint Shri Tarun Kapoor (DIN: 00030762) as Director and Chairman of the Company Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To appoint Shri Shrikant Madhav Vaidya (DIN: 06995642) as Director of the Company Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To appoint Shri Arun Kumar Singh (DIN: 06646894) as Director of the Company Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
10 Sep 2020 AGM Ordinary To approve Related Party Transactions entered or to be entered by the Company during financial year 2021-22 Sep 2020 New 11-09-2020 11:56:18 PM - - XBRL -
27 Aug 2019 AGM Ordinary To receive, consider and adopt the Audited Standalone as well as Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2019 together with the Reports of Directors and Auditors thereon. Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To consider declaration of final dividend on equity shares. Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint a Director in place of Dr. M.M. Kutty DIN 01943083 who retires by rotation and being eligible offers himself for re-appointment as Director and Chairman of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint a Director in place of Shri Shashi Shanker (DIN 06447938) who retires by rotation and being eligible offers himself for re-appointment as Director of the Company. Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint Shri D. Rajkumar (DIN 00872597) as Director of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint Shri B.C. Tripathi (DIN 01657366) as Director of the Company* *Pursuant to the addendum issued by the Company to Annual Report 2018-19 dated 1st August, 2019 issued to the Members of the Company, voting in respect of this item will be not considered due to resignation of Shri B. C. Tripathi from the Board of Petronet LNG Limited w.e.f. 01.08.2019 consequent to completion of his tenure as Chairman and Managing Director of GAIL India Ltd. on 31.07.2019. Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint Shri Sanjiv Singh (DIN 05280701) as Director of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint Shri Sunil Kumar Srivastava (DIN 02809123) as an Independent Director of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint Dr. Siddhartha Shekhar Singh (DIN 06873925) as an Independent Director of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To appoint Shri Arun Kumar (DIN 03570776) as an Independent Director of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To ratify the remuneration of Cost Auditor from the Financial Year 2019-20 to Financial Year 2021-22 Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To approve Related Party Transactions entered or to be entered by the Company during the financial years 2019-20 & 2020-21 Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Ordinary To approve Related Party Transaction in relation to transfer of various commercial agreements for supply of goods or services along with rights and obligations in this regard which were entered with Bharat Petroleum Corporation Limited (BPCL) to Bharat Gas sources Limited (BGRL) on arm’s length basis and not in the ordinary course of business. Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Special To approve amendment in Memorandum of Association (MoA) of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
27 Aug 2019 AGM Special To approve amendment in Articles of Association (AoA) of the Company Aug 2019 New 28-08-2019 01:04:41 PM - - XBRL -
14 Sep 2018 AGM Ordinary To receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company for the year ended 31st March, 2018 together with the Reports of Directors and Auditors thereon. Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To consider declaration of final dividend on equity shares. Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To appoint a Director in place of Shri G. K. Satish (DIN 06932170) who retires by rotation and being eligible offers himself for re-appointment. Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To appoint a Director in place of Shri T. Natarajan (DIN 00396367) who retires by rotation and being eligible offers himself for re-appointment. Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To appoint Shri Shashi Shankar (DIN 06447938) as Director of the Company Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To appoint Shri V. K. Mishra (DIN 08125144) as Director (Finance) of the Company Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To appoint Shri Sidhartha Pradhan (DIN 06938830) as Independent Director of the Company Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To appoint Dr. M. M. Kutty (DIN 01943083) as Director and Chairman of the Company Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To ratify the remuneration of Cost Auditor for the financial year 2018-19 Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Ordinary To approve Related Party Transactions entered or to be entered by the Company during the financial year 2018-19. ( * In term of provisions of Section 188 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015, IOCL, BPCL, GAIL, ONGC, Adani Petronet Dahej Port Pvt. Ltd., Petronet LNG Foundation, India LNG Transport Co. (No. 4) Pvt. Ltd. Singapore and KMPs qualify as Related Party(s), hence, they are not entitled to vote in respect of Resolution at Item No. 10.) Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Special To reappoint Dr. Jyoti Kiran Shukla (DIN 03492315) as Independent Director of the Company Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
14 Sep 2018 AGM Special To approve recoverable advance given to Shri V. K. Mishra, Director (Finance) of the Company Sep 2018 New 15-09-2018 03:39:22 PM - - XBRL -
20 Jun 2017 Postal Ballot Special Increase of Authorised Share Capital of the Company including alteration of Memorandum of Association of the Company Jun 2017 New 28-06-2017 06:22:21 PM - - XBRL -
20 Jun 2017 Postal Ballot Special Issue of Bonus Shares by way of capitalisation of Reserves Jun 2017 New 28-06-2017 06:22:21 PM - - XBRL -
No Voting Result for Search Criteria.
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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12 Apr 25 | 05:16 (IST)
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