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News Details

PetronetLNG - Reg. 34 (1) Annual Report

Back
02/09/2021 14:14
please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 which includes the Notice of 23rd Annual General Meeting of the Company as Annexure-A.

Further, the details regarding the Record Date for the purpose of Final Dividend for the Financial Year 2020-21, e-voting details, cut-off date, Book closure date and details regarding Dividend Payment has already been informed through our above mentioned letters.

The Notice of 23rd AGM along with the Annual Report 2020-21 is also placed at the website of the Company at https://www.petronetlng.in and on the website of e-voting agency i.e. Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.

The Resolutions, if passed by the requisite majority, shall be deemed to have been passed on the date of the 23rd AGM i.e. 28th day of September, 2021.

The above is for your kind information & records please.