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        王沈河 王沈河 Follow @PetronetLNGLtd  
          
        Shareholder's Meetings

        王沈河

        Amended Memorandum of Association (MoA) and Articles of Association (AoA) of the Company Click Here
        Voting Results alongwith Scrutiniser's Report - 21st AGM held on 27.08.2019 Click Here
        Proceedings - 21st AGM held on 27.08.2019 Click Here
        Chairman Address - 21st AGM held on 27.08.2019 Click Here
        Annual Report 2018-19 Click Here
        Notice of 21st AGM Click Here
        Addendum Click Here
        Existing Memorandum and Articles of Association Click Here
        Proposed Amendments in Articles of Association of the Company Click Here
        Attendance Slip Click Here
        Proxy FormClick Here

         

        Corporate Governance ReportClick Here
        E-voting Instructions Click Here
        Route Map of venue of 21st AGM Click Here
        Notice under Section 160 of the Companies Act, 2013 Click Here
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        Intimate to Stock Exchanges:
        Intimation regarding Annual General Meeting, Book Closure Dates and Dividend Payment Date王沈河Click Here
        Voting through electronic means - 21st Annual General Meeting to be held on Friday, the 27th day of August, 2019Click Here

         

        Extract of Annual Return-21st AGM Click Here

         

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