PETRONENGG

Petron Engineering Construction Limited has informed the Exchange that : "We have received Notification of Award of Contract from M/s. NTPC Ltd., Noida (U.P) for supply of Electrical Equipment & Erection Package and its Installation, Testing, Commissioning etc. for their Thermal Power Projects at Rihand Nagar, Sonebhadra, Uttar Pradesh and Vindhyanagar, Siddhi, Madhya Pradesh for a total contract value of Rs.58.63 Crores".

Petron Engineering Construction Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 03, 2010.

Petron Engineering Construction Limited has informed the Exchange that the Company has received Letter of Intent from Nagarjuna Oil Corporation Limited, Chennai for Complete Construction Works related to FCCU Unit at its Cuddalore Refinery Project for a contract value of Rs. 211,00,00,000/- (Rupees Two Hundred and Eleven Crores Only).

Petron Engineering Construction Limited has informed the Exchange that the Company has received a Letter of Intent from SEPCO ELECTRIC POWER CONSTRUCTION CORPORATION, CHINA for Erection of 3 x 600MW Boilers with BOP Package of KSK Mahanadi Power Company Ltd., 3600MW Power Project at Nariyara, Janjgir - Champa, Chattisgarh, India for a total Contract Value of Rs. 146.00 Crores.

Petron Engineering Construction Limited has informed the Exchange vide its letter dated May 28, 2010, that the Company has received a Fax of Acceptance from INDIAN OIL CORPORATION LIMITED for a job of NHT/CCR Units - Fired Process Heaters for Paradip Refinery Project at Orissa for a lumpsum contract value of Rs. 145.00 Crores (Rupees One Hundred Forty-five Crores Only).

Petron Engineering Construction Limited has informed the Exchange that the Company has fixed the Book Closure dates from July 23, 2010 to August 03, 2010 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2010 and holding of the Annual General Meeting.

Petron Engineering Construction Limited has informed the Exchange that the Board of Directors of the company at the meeting held on May 31, 2010, has recommended a dividend of Rs.2 per equity share subject to the approval of the shareholders.

Petron Engineering Construction Limited has informed the Exchange that Mr. D.K. De Chaudhuri, Non-Executive Director has resigned from the Board of Petron Engineering Construction Limited w.e.f. April 27, 2010. Further in place of Mr. D.K. De Chaudhuri, Mr. Dinesh Kumar Khare has been appointed as Non-Executive Director on the Board of Petron Engineering Construction Limited w.e.f. April 27, 2010.

Petron Engineering Construction Limited has informed the Exchange that "The Financial Year of the Company has ended on 31 March, 2010. In terms of the provisions of Clause 41 of the Listing Agreement, we opt to submit Audited Financial Results for the Financial Year 1st April, 2009 to 31st March, 2010 on or before 30th May, 2010".

Petron Engineering Construction Ltd. has informed the Exchange that:"The Company has received a Fax of Acceptance from Indian Oil Corporation Limited for a job of Design, Detailed Engineering, Procurement, Construction including total Project Management and Handing over of complete AVU Fired Heaters on a Single Point Responsibility Basis for Paradip Refinery Project for a lumpsum contract value of Rs.180.00 Crores (Rupees One Hundred and Eighty Crores Only)".

Petron Engineering Construction Ltd. has informed the Exchange that:"Mr. Ravi Keswani has been appointed as Additional Director (Non-Executive) on the Board, w.e.f. 20th March, 2010".

Petron Engineering Construction Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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_09022010.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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_20112009.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that: "Mr. Pravin Jain, Non-Executive (Independent) Director has resigned from the Board of our Company as well as from Audit Committee, Shareholders Grievance Redressal Committee and Remuneration Committee w.e.f. 16th November, 2009. With this strength of the Board of Directors has reduced from Five Directors to Four Directors".

Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received letter of Intent from Utility Energytech and Engineers Private Limited, Noida 201 307 (U.P.) for Erection of Boiler Package of Rosa, Phase - II, Thermal Power Project, Rosa, Uttar Pradesh, for a Contract Value of Rs. 3828 Lakhs (Rupees Thirty- eight Crores Twenty-eight Lakhs Only)".

Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 18, 2009. The 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/Petro_Proceed_05102009.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange regarding the Outcome of Annual General Meeting of the Shareholders of the Company held on September 18, 2009. The details 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/PETROENG_pagm_22092009.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange "That the Company has received Letter of Intent from Powergen Infrastructure (L.L.C) from their Project Office, Mumbai for erection and associated works of Boiler and Auxiliaries and TG Auxiliaries of Unit No.1and 3 out of 3 X 660 MW Tiroda Thermal Power Project of M/S Adani Power Maharashtra Limited at Tiroda , Dist: Gondia, Maharashtra for a total contract value of Rs.154.42 Crores."

Petron Engineering Construction Ltd. has informed the Exchange that the Company has received Letter of Intent from MADRAS CEMENTS LIMITED for Mechanical Fabrication and Erection Works for 5000 TPD Line - 2 Cement Project at Ariyalur for a total contract value of Rs. 3745.06 Lacs.

Petron Engineering Construction Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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_28082009.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2009) regarding Auditors' remarks and Company's response. The details 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/petron_AQ_03082009.zip target=NEW> For more details click here

Petron Engineering Construction Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 18, 2009.

Petron Engineering Construction Ltd. has informed the Exchange that : "We have received an Order from Jaiprakash Associates Limited for Mechanical Fabrication and Erection for Jaypee Balaji Cement Project, Near Village Budhwada, Dist. Krishna, Andhra Pradesh for a total Contract Value of Rs. 4810 Lakhs."

Petron Engineering Construction Ltd. has informed the Exchange that Company has issued a Corrigendum in the news paper on July 04, 2009 regarding Audited Financial Results for the year ended March 31, 2009. A copy of the Corrigendum 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/Petron_corrig_13072009.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that Mr. Raghunathan Sankaran has been appointed as Additional Director (Non-Executive - Independent) on the Board, w.e.f. June 29, 2009. Further Mr. Raghunathan Sankaran is also appointed as member on following Board Committees. (1) Audit Committee (2) Shareholder's / Investors' Grievance Redressal Committee (3) Remuneration Committee (4) Finance and Administration Committee.

Petron Engineering Construction Ltd. has informed the Exchange that the Board has fixed the date of Book Closure from September 04, 2009 to September 18, 2009 (both days inclusive) for the purpose of Annual Book Closure.

Petron Engineering Construction Ltd. has informed the Exchange that the Board of Directors of the Company at the meeting held on June 29, 2009 has not recommended any dividend in order to conserve resources for the Company's growth plans. Further the Company has submitted a copy of the requisite information as required under Clause-20 of the Listing Agreement. The 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/petron_update_29062009.z

Petron Engineering Construction Ltd. has informed the Exchange that "The Financial Year of the Company has ended on 31 March, 2009. In terms of the provisions of Clause 41 of the Listing Agreement, we opt to submit Audited Financial Results for the Financial Year 1st April, 2008 to 31st March, 2009 on or before 30th June, 2009".

Petron Engineering Construction Ltd. has informed the Exchange that: "Petron Mechanical Industries (A Division of Petron Engineering Construction Limited) has received a Letter of Intent from M/s. Vedanta Aluminium Limited for Supply & Installation of Rodding Shop Equipment of their Aluminium Smelter Plant Expansion Project at Jharsuguda, Orissa for a Contract Value of Rs. 450 Lakhs (Rupees Four Hundred Fifty Lakhs Only)".

Petron Engineering Construction Ltd. has informed the Exchange that: "M/s. Bharat Heavy Electricals Limited (BHEL) (Eastern Zone Office) Kolkata- 700 091 has invoked four Performance Bank Guarantees issued by our Bankers, State Bank of India, Mumbai- 400 071 (SBI) of amounting to Rs. 201.76 lacs under their letter dated 2nd February 2009, addressed to SBI. Invocation of Bank Guarantee was totally arbitrary and unilateral action by M/s. Bharat Heavy Electricals Limited". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announce

Petron Engineering Construction Ltd. has informed the Exchange regarding receipt of two letter of Award from HPCL - Mittal Energy Limited (HMEL), BATHINDA (Punjab) for total Rs. 72.55 Crores. The details 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/Petron_Order_26022009.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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_24022009.ZIP target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that Mr. Sanjit Kumar Basu, Director (Non-Executive Independent) has resigned from the Board of the Company w.e.f. January 30, 2009.

Petron Engineering Construction Ltd. has informed the Exchange that Dr. Sankaranarayana Rama Iyer has been appointed as Additional Director (Non-Executive - Independent) on the Board, w.e.f. January 30, 2009.

Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) regarding Auditors' remarks and Company's response. The details 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/petron_AQ_02022009.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that Petron Mechanical Industries ( A Division of Petron Engineering Construction Limited ) has received a Letter of Intent from M/S. Vedanta Aluminium Limited for design, engineering, manufacturing, erection commissioning etc. of 57 Nos. of Cranes & Hoists for their Expansion Aluminium Smelter plant at Jharsuguda, Orissa, for a contract value of Rs. 978 Lakhs (Rupees Nine Hundred & Seventy Eight Lakhs Only)

Petron Engineering Construction Ltd. has informed the Exchange that the Company have received an order from Lanco Infratech Ltd., for complete package of Electrical Erection for their 366 MW Combined Cycle Power Plant - Stage II at Kondapalliida, district Krishna, A.P, for a total contract value of Rs. 872 lakhs.

Petron Engineering Construction Ltd. has informed the Exchange that the Company have received an Order from Engineers India Limited for Composite Mechanical Works for implementation of EURO-IV Project of Chennai Petroleum Corporation Limited at Chennai, for a total contract value of Rs. 6728 Lakhs.

Petron Engineering Construction Ltd. has informed the Exchange that the auditor's have conducted the Limited Review of the Unaudited Financial Results for the Quarter ended September 30, 2008. 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/Petroneng_LR_18112008.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarters ended September 30 ,2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) regarding Auditors' remarks and Company's response. The details 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_AOMC_03112008.zip target=NEW> For more details click her

Petron Engineering Construction Ltd. has informed the Exchange that: "Mr. Krishan Lal Swami, Whole-time Director has resigned from the Board of our Company w.e.f. 1st November, 2008. With this, the strength of the Board of Directors has reduced from Five Directors to Four Directors".

Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 29, 2008. The 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/PetronEng_AGM_25092008.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that the auditor's have conducted the Limited Review of the Unaudited Financial Results for the Quarter ended June 30, 2008. 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/PetronEng_LR_17092008.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that the Shareholders of the Company at their Annual General Meeting held on August 29, 2008 approved the following: 1) Adoption of Annual Accounts for the year ended March 31, 2008. 2) Appointment of Mr. D. K. De Chaudhuri and Mr. Sanjit Kumar Basu as Directors retiring by rotation. 3) Re-appointment of M/s. Lodha & Co., Chartered Accountants as Auditors to audit the Accounts for the Year ending March 31, 2009. 4) Re-appointment of Mr. D. K. De Chaudhuri, Mr. S. K. Basu and Mr. Pravin Jain as Additional Directors. 5) Appointment o

Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received Letter of Intent from M/s. Utility Energytech and Engineers Private Limited, an associate Company of Reliance Energy Limited, Mumbai, for Erection of Boiler Proper for 2 x 600MW DVC for their Ragunathpur Thermal Power Project, West Bengal for a Contract Price of Rs. 64.00 Crores".

Petron Engineering Construction Ltd. has informed the Exchange that: "We have received an Order for Heater Works for CDU/ VDU Units for Guru Gobind Singh Refinery Project of M/s.HPCL- Mittal Energy Limited at Bathinda(Punjab), for a lumpsum Contract Value of Rs. 100,23,00,000/- (Rupees One Hundred Crore Twenty-three Lakhs Only)".

Enam Securities Pvt Ltd. (Manager to the offer) has submitted to the Exchange a copy of the Post Offer Public Announcement (PA) which was published in the newspapers on July 31, 2008, with reference to Open Offer for acquistion of 20% of the equity share capital outstanding 15 days after the closure of offer of Petron Engineering Construction Limited ("Target") by KazStroyService Ltd. (Acquirer) & OGCC KazStroyService, JSC, KazStroyService Holdings Ltd., KazStroy Engineering (U.K.) Ltd. (PACs) in terms of SEBI (SAST) Regulations, 1997 (the Regulations). A copy of the same shall be available on

Petron Engineering Construction Ltd. has informed the Exchange that "Mr. Krishan Lal Swami has been appointed as Additional Director on the Board, designated as Director (Finance) w.e.f. 30th June, 2008."

Petron Engineering Construction Ltd. has informed the Exchange that the Company has received following four letter of Intents from utility Energytech Engineers Private Limited, an associate Company of Reliance Infrastructure Limited, Noida 201 307 (U.P.) for : 1) Design, manufacture and assembly, testing at manufacturer's works, supply and delivery at site for 2 X 300 MW Rosa Thermal Power Project (RTPP), Rosa, Shahjahanpur, Uttar Pradesh valued at Rs. 125 Lakhs. 2) Erection, Testing, Commissioning and handing over of Electrical equipment 2 X 300 MW Rosa Thermal Power Project (RTPP), Rosa, Sha

Petron Engineering Construction Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 29, 2008.