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Petronet LNG: Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve
Unaudited Financial Results For The Quarter And Half-Year Ended 30Th September 2021
Special Interim Dividend For The Financial Year 2021-22

PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will
be held on Tuesday 9th November 2021 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2021 and Special Interim Dividend if declared for the financial year 2021-22

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