PETRONENGG

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Petron Engineering Construction Limited has informed the Exchange that the Company has decided the close period i.e. "Closure of Trading Window for Insider", covered under Code of Conduct of the Company for prohibition of Insider Trading will commence from November 3, 2015 and end after 24 hours after the Results are made public on November 14, 2015 .

Petron Engineering Construction Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 25, 2015.

Petron Engineering Construction Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 25, 2015 as per clause 35A of Listing agreement.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 25, 2015.

Petron Engineering Construction Limited has submitted to the Exchange a copy of Scrutinizer's Report and Declaration of Consolidated Results of E-voting and Poll at the Annual General Meeting of the Company held on September 25, 2015.

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Petron Engineering Construction Limited has informed the Exchange that the Company has received work order from Shree Cement Ltd, Bewar , Rajasthan for Civil construction work and Reinforcement & M.S.Steel work of Ball Mill Structure for a Total Contract Value of Rs. 117.5 Millions (Excluding Service Tax).

Petron Engineering Construction Limited has informed the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual Book Closure pursuant to Clause 16 of the Listing Agreement and U/s. 91 (1) of the Companies Act, 2013.

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Petron Engineering Construction Limited has informed the Exchange that as informed vide Company's letter dated June 23, 2015, the Company had decided that the close period i.e. "Closure of Trading Window for Insider" covered under Code of Conduct of the Company for prohibition of Insider Trading which had commenced on June 22, 2015 was to end after 24 hours of declaring Results on July 2, 2015 . However, due to the postponement of the Board Meeting, the "Closure of Trading Window for Insider" will continue and end after 24 hours of declaring the Results on July 13, 2015.

Petron Engineering Construction Limited has informed the Exchange that Company had convened a Board Meeting on July 2, 2015 to consider, approve and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2015. However, due to unavoidable circumstances the Board Meeting convened for the above purpose will not take place on July 2, 2015. The date of the Board Meeting will be informed to the Exchange shortly.

Petron Engineering Construction Limited has informed the Exchange that Further to Company's letter dated June 22, 2015, please note that the Company has decided that the close period i.e. "Closure of Trading Window for Insider" covered under Code of Conduct of the Company for prohibition of Insider Trading has commenced from June 22, 2015 and end after 24 hours after the Results are made public on July 2, 2015.

Petron Engineering Construction Limited has informed the Exchange that a meeting of the Board of Directors was held on May 13, 2015, wherein, Mrs. Nandita Vijay Gupta has been appointed as an Additional Director (Non - Executive- Independent - Woman) on the Board with immediate effect.

Petron Engineering Construction Limited has informed the Exchange that the Company has received an Order from KSS Petron Pvt. Ltd. for Civil, Structural & Underground Piping works for Integrated Refinery Expansion Project (IREP) of M/s. Bharat Petroleum Corporation Limited, Ernakulam, Kochi for a total Contract Value of Rs. 84.71 Crores.

Petron Engineering Construction Limited has informed the Exchange that in terms of the provisions of Section 204 of the Companies Act, 2013, Company have appointed M/s. Pradeep Purwar & Associates, Company Secretaries for Secretarial Audit for the Financial Year 2014-15. Necessary Form No. MGT-14 has been filed with the Registrar of Companies, Maharashtra vide MCA Portal.

Petron Engineering Construction Limited has informed the Exchange that the Company has received 'Letter of Commitment' from Fine Tech Corporation Private Limited, the Agents of Reliance Industries Limited for Mechanical Works of LLDPE and other Allied Works in J-3 Project at Reliance Industries Limited, Jamnagar, Gujarat for a total Value of Rs. 100.00 Crores.

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Petron Engineering Construction Limited has informed the Exchange that the close period i.e. "Closure of Trading Window for Insider", covered under Code of Conduct of the Company for prohibition of Insider Trading will commence from on February 3, 2015 and end after 24 th hours after the Results are made public on February 13, 2015.

Petron Engineering Construction Limited has informed the Exchange that Mr. R. N. Pandey, Chief Financial Officer has resigned w.e.f. the closing hours of December 31, 2014 and in his place Mr. Himanshu Mohapatra has been appointed as the Chief Financial Officer of the Company w.e.f. January 1, 2015.

Petron Engineering Construction Limited has informed the Exchange that the Company has received letter of Intent from NCC Limited, Madhapur, Hyderabad for additional Services of "Erection, Testing & Assistance for Commissioning, Trial Operation and handing over of Critical Piping as per Technical Specification for 2 x 600 MW NCC Power Plant at Nellore, AND from Shree Cement Ltd., Beawar, Rajasthan for Civil Construction Work of Packing Plant Extension and Fly Ash unloading system with handling Conveyor Belt at Bangur Cement, Aurangabad for a total Contract Value of Rs. 24.00 Crores (Excluding

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Mitesh N Mehta has submitted to the Exchange vide letter dated October 21, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Petron Engineering Construction Limited has submitted to the Exchange vide letter dated October 27, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Petron Engineering Construction Limited has submitted to the Exchange a copy of Declaration of Consolidation Results at the Annual General Meeting pursuant to Clause 35A of the Listing Agreement.

Petron Engineering Construction Limited has submitted to the Exchange a copy of Results of Postal Ballot Notice pursuant to the provisions of section 110 and other applicable provisions, read with Rule 22 of the Companies ( Management & Administration ) Rules 2014.

Petron Engineering Construction Limited has informed the Exchange regarding resolutions approved by the Shareholders of the Company at their Annual General Meeting held on August 27, 2014.

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Petron Engineering Construction Limited has submitted to the Exchange the Notice of the Annual General Meeting of the Company held on August 27, 2014.

Petron Engineering Construction Limited has informed the Exchange that the Company has fixed Book Closure from August 21, 2014 to August 27, 2014 for the purpose of Annual Book Closure.

Petron Engineering Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014 has not recommended any Dividend due to inadequate profit during the year.

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Petron Engineering Construction Limited has informed the Exchange that the Company has received Letter of Award for Civil Contract at Nagpur Cement Works, Village Tarsa, Tehsil Mauda, Dist. Nagpur, Maharashtra from M/s. UltraTech Cement Limited (Unit: Nagpur Cement Works) for a total Contract Value of Rs. 54.70 Crores (Rupees Fifty-Four Crores Seventy Lacs Only) plus Service Tax.

Petron Engineering Construction Limited has informed the Exchange that the company has received fax of Acceptance dated February 26, 2014 from Bharat Petroleum Corporation Limited, Ernakulam, Kerala for Composite Mechanical Works of Process Units-FCCU for Integrated Refinery Expansion Project (IREP) of BPCL Kochi Refinery for a Contract Value of apprx. Rs. 213 Crores (Rupees Two Hundred and Thirteen Crores only), Plus Service tax.

Petron Engineering Construction Limited has informed the Exchange that the Company has received Letter of Intent dated February 19, 2014 from JBF Petrochemicals Limited, Mangalore for Composite works comprising Civil, Structural, Underground Piping, Buildings, Mechanical Piping, Insulation, Painting, Electrical & Instrumentation works for its JBF PTA OSBL Project at Mangalore for an approx. Contract Value of Rs. 196.00 Crores (Rupees One Hundred Ninety-six Crores Only), plus Service Tax.

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Petron Engineering Construction Limited has informed the Exchange that the Company have been awarded a Contract by VISA Power Limited, Kolkata, for execution of civil job at VISA Raigarh Thermal Power Plant, Chhattisgarh for a Contract Value of Rs. 99.76 Crores, excluding taxes and duties.

Petron Engineering Construction Limited has informed the Exchange that the name of Company's Holding Company has changed from " KazStroyService Infrastructure India Pvt Ltd." to "KSS Petron Pvt. Ltd." w.e.f. November 25, 2013.

Petron Engineering Construction Limited has informed the Exchange that the Company has received an Advice of Contract awarded by Bharat Petroleum Corporation Limited, Ernakulam, Kerala for Heater Package of FCCU for Integrated Refinery Expansion Project of its Kochi Refinery for a Contract Value of Rs. 24.37 Crores plus US$ 312830/-.

Petron Engineering Construction Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Petron Engineering Construction Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PETRONENGG_LR_11102013.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Limited has informed the Exchange that at a Board Meeting held on October 04, 2013 Mr. Sudhir KumarJain has been appointed as Additional Director (Non - Executive-Independent) on the Board, w.e.f. October 04, 2013. With this, the strength of the Board of Directors is four (4).

Petron Engineering Construction Limited has informed the Exchange that the Company has received Advice of Contract from Bharat Petroleum Corporation Limited, Ernakulam, Dist. Kerala for Heater Package for VGO-HDT Unit for Integrated Refinery Expansion Project of its Kochi Refinery for an approx. Contract Value of Rs. 55.00 (Rupees Fifty-Five Crores Only).

Petron Engineering Construction Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on July 30, 2013.

Petron Engineering Construction Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Petron Engineering Construction Limited has informed the Exchange vide letter dated July 19, 2013, regarding "Receipt of Notification of Award of Contract from M/s. NTPC Limited, Noida(UP) and Letter of Intent from Essar Oil (UK) Limited, UK".

KazStoryService Infrastructure India Private Limited has submitted to the Exchange a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Petron Engineering Construction Limited has informed the Exchange vide letter dated July 02, 2013, regarding "Receipt of Notification of Award of Contract from M/s. NTPC Limited, Noida(UP), for total Contract Value of Rs. 32.29 Crores".

Petron Engineering Construction Limited has informed the Exchange that the Company has fixed Book Closure from July 22, 2013 to July 30, 2013 for the purpose of annual book closure

Petron Engineering Construction Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.