PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Wednesday, 11th May 2022 at New Delhi, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022. This Meeting shall also consider recommendation of final dividend for financial year 2021-22 on the equity shares of the Company, if any, subject to approval of shareholders in the ensuing Annual General Meeting.
The Trading Window for trading in PLL''s securities which was closed from 1st April 2022 shall remain closed till 13th May 2022 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.
This is for information and records please.
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