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Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the details required under clause 20 of the Listing Agreement for the year ended March 31, 2008.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_Update_02072008.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Quarters and year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) regarding Auditors Qualifications with Management 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_Auditqulifiacation_02072008.zip target=NEW> For more

Petron Engineering Construction Ltd. has informed the Exchange that the Company has announced the Book Closure from August 11, 2008 to August 29, 2008 for the purpose of pursuant to clause 16 of the Listing Agreement and U/s. 154 of the Companies act, 1956.

Enam Securities Pvt. Ltd. (formerly known as Enam Financial Consultants Pvt. Ltd.) has submitted to the Exchange a copy of the Corrigendum Public Announcement (PA), which has been released on June 18, 2008 in the news paper as required under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and amendments thereto with respect to Open Offer for acquisition 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

Petron Engineering Construction Ltd. has informed the Exchange that: "We have received an Order from The India Cements Limited, Chennai for Erection of Electrical And instrumentation items at their Malkapur Cement Plant, for a total contract value of Rs.368.51 Lakhs (Rupees Three Hundred Sixty-eight Lakhs and Fifty-One Thousand Only)".

Petron Engineering Construction Ltd. has informed the Exchange that "We have received Letter of Intent from Indian Oil Corporation Limited, for the work of Equipment and Piping Installation works for DHDT and HGU of Gujarat Refinery in the State of Gujarat for a contract Value of Rs.56.76 Crores (Rupees Fifty Six Crores and Seventy Six Lacs Only)".

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received Letter of Award from Sichuan Fortune Project Management Co. Ltd. China for Erection work for Two 330 MW Power Plants (Phase II) of M/s. Adani Power Project Ltd., at Mundra, Gujarat, for a total estimated contract Value of Rs.43 Crores (Rupees Fourty Three Crores Only)."

Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on April 21, 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/Petronengg_Min_EGM_07052008.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. had informed the Exchange regarding an indefinite strike by many of the Company's workers at Kahalgaon, Bhagalpur Dist, Bihar, carrying out the job of setting up a Power Plant for National Thermal Power Corporation. The Company has now informed the Exchange that the strike has been called - off."

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

Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received letter of Intent from Utility Energytech and Engineers Private Limited, Reliance Energy Limited, Noida 201 307 (U.P.) for Erection, Testing, Commissioning and Handling Over of Critical Piping Package for 2x 300 MW Rosa Thermal Power Project (RTPP), Rosa, Uttar Pradesh, India, valued at Rs. 9,44,38,580.00 (Rupees Nine Crores Forty-four Lakhs Thirty-eight Thousand Five Hundred and Eighty only)."

Petron Engineering Construction Ltd. has informed the Exchange that: "We are the sub-contractors for Bharat Heavy Electrical Limited for setting up a Power Plant for National Thermal Power Corporation at Kahalgaon, Bhagalpur Dist., Bihar. Many workers who have been engaged by us have been agitating for their charter of demands and have resorted to illegal indefinite strike w.e.f. Saturday the 12th April, 2008".

Petron Engineering Construction Ltd. has informed the Exchange that "We have received Letter of Intent from Bharat Oman Refineries Limited, for Mechanical Work for HCU/DHDT for Bina Refinery at Bina in the State of Madhya Pradesh for a contract Value of Rs.84,27,09,426/- (Rupees Eighty-four Crore Twenty-seven Lakhs Nine Thousand Four Hundred Twenty-Six Only)".

Petron Engineering Construction Ltd. has informed the Exchange that Company have convened an Extra-Ordinary General Meeting of the Members/Shareholders on April 21, 2008 to approve (1) The appointment of Mr. T.S. Das as Managing Director of the Company. (2) The appointment of M/s Lodha & Co., Chartered Accountants, New Delhi as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s M.S.Sankaran & Co., Chartered Accountants. Further the Company has submitted a copy of Extra-Ordinary General Meeting. A copy of the same shall be available on the NSE website (http://ww

Petron Engineering Construction Ltd. has informed the Exchange that: "We have received Letter of Intent from Bharat Oman Refineries Limited, for Electrical Works for Offsites for Bina Refinery at Bina in the State of Madhya Pradesh for a contract Value of Rs.15,81,06,345/- (Rupees Fifteen Crore Eighty One Lacs Six Thousand Three Hundred Forty Five Only)".

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received Letter of Intent from SAMSUNG ENGINEERING CO. LTD., for Electrical work of Indian Oil Corporation Limited MEG Project at Panipat, Haryana for a contract value of Rs.3,30,07,848.00 (Rupees Three Crores Thirty Lakhs Seven Thousand Eight Hundred Forty-Eight Only)".

Petron Engineering Construction Ltd. has informed the Exchange that: "Mr Pankaj Jain, Director of the Company has resigned from the Board of our Company with immediate effect. With this, the strength of the Board of Directors has reduced from 5 Directors to 4 Directors".

Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received a Letter of Intent from STERLITE INDUSTRIES (I) LTD. , for Supply, Fabrication, Testing and Erection of Converter Duct; ; Wet ESP - Structural & Mechanical Items; Dismantling of Converter/ISA ESP; Evaporator Bundle & Roof Removal and Re-fixing as turnkey package for the cooper Smelter Plant at Tuticorin for a total order value of Rs. 5,20,00,000/- (Rupees Five Crores Twenty Lakhs Only)."

Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of the directors of the Company at its meeting held on January 31, 2008) regarding Qualifications by the Auditors M/s M.S. Sankaran & Co. Chartered Accountants to the audited Accounts for the year ended March 31, 2007 and Directors comments on the same. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serv

Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on December 28, 2007. 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/Petron_AGM_25012008.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the letter dated January 14, 2008 and January 15, 2008 received from Kazstroyservice, PLC, UK. The Company has further informed the Exchange that Kazstroyservice, PLC, UK has indirectly acquired 52.34% of the Paid-up Share Capital of Petron Engineering Construction Limited which has been taken on record by the Company. 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/

Petron Engineering Construction Ltd. has informed the Exchange that the following Directors were appointed on the Board of Company with immediate effect at its Board Meeting held on January 10, 2008. (a) Mr. Pankaj Jain (b) Mr. D. K. De. Chaudhari (c) Mr. S.K. Basu (d) Mr. Pravin Jain. Further to this, following Directors have resigned from the Board: (a) Mr. R.S.Ambekar (b) Mr. M.K.Nair (c) Mr. A.A. Krishnan (d) Mr.S. Sankaranarayanan (c) Mr. S.Balakrishnan (e) Mr. K.R.Shriram (f) Mrs. Rajashree Dokras (f) Mr. Madhukar Ambekar (Alternate Director to Mrs. Rajashree Dokras). Thereafter, a meet

Petron Engineering Construction Ltd. has informed the Exchange that Company have been informed by Petron Investments Private Limited (PIPL), a holding Company of Petron Engineering Construction Ltd. holding 3936327 Equity Shares of Rs.10/- each (52.22%). 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_Mis_10012008.zip target=NEW> For more details click here.</a>

Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received following two Orders from M/s. Madras Cements Limited Ariyalur-621713, Tamil Nadu for: 1) Erection, Testing & Commissioning of Electrical and Instrumentation Equipment for Ariyalur Project valued at Rs.6.00 Crores (Rupees Six Crores only); 2) Supply of Electrical and Instrumentation materials for Ariyalur Project valued Rs.3.61 Crores (Rupees Three Crores Sixty One lakhs only)".

Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received following two letter of Intents from Utility Energytech Engineers Private Limited, Reliance Energy Limited, Noida 201 307 (U.P.) for: 1) Erection, Testing, Commissioning, Trial Operation and Handling Over of Boiler Proper (2 Units) for 2 x 300 MW Rosa Thermal Power Project (RTPP), Rosa, Uttar Pradesh valued at Rs.38.99 Crores (Rupees Thirty-eight Crores Ninety-nine lakhs only); 2) Erection, Testing, Commissioning, Trial Operation and Handling Over of Boiler Proper (2 Units) for 2 x 600 MW Hisar Therma

Petron Engineering Construction Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on December 01, 2007 "The Board has recommended Dividend of Rs. 1.20 (12%) per Equity Shares on 7538400 Equity Shares of Rs.10/- each for the year ended 31st March, 2007, for declaration at the Annual General Meeting proposed to be held on 28th December, 2007, absorbing a sum of Rs. 1,05,83,461/- including Corporate Dividend Tax of Rs. 15,37,381/-. Further the Company has announced the Book closure from 18th December, 2007 to 28th December, 2007 for the purpose of decla

Petron Engineering Construction Ltd. has informed the Exchange that "The 31st Annual General Meeting of the Company will be held on or before 28th December, 2007 inter alia to adopt the Audited Balance Sheet and Profit & Loss Account as at 31st March, 2007. The exact date of the Annual General Meeting will be informed in due course of time. The Office of the Registrar of Companies, Maharashtra, Government of India, Ministry of Corporate Affairs have granted extension upto 28th December, 2007 to hold Annual General Meeting, under Section 166(1) read with 210 of the Companies Act, 1956".

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received an Order from Moserbaer India Ltd. for Supply of Chimney with supporting structure, insulation & cladding and other accessories for 2 * W20V32 project at MBIL SEZ Division for a contract value of Rs.1,35,00,279/- (Rupees One Crore Thirty-five Lakhs Two hundred Seventy Nine Only)".

Petron Engineering Construction Ltd. has informed the Exchange that : "Our Company has received a contract from Vedanta Alumina Limited for Installation of Anode, Grouping & Cleaning System for the ALIuminium Smelter Project at Jharsuguda, Orissa for a contract value of Rs. 133.20 Lakhs (Rupees One Crore Thirty-three Lakhs Twenty Thousand Only)."

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company had participated in bid Document No.6743/T-145/06-07/SKK/35 for Fired Heaters and they have Accepted our bid and accordingly we have been awarded contract for fired Heaters for HCU/DHDT for Bina Refinery Project developed by Bharat Oman Refineries Limited (a Company promoted by Bharat Petroleum Corporation Limited and Oman Oil Company Limited) for a contract value of Rs. 127.00 Crores (Rs. One Hundred Twenty - Seven Crores Only), inclusive of all taxes, duties and levies and MP VAT on works Contract".

Petron Engineering Construction Ltd. has informed the Exchange that : "Our Company has received Letter of Intent from SAMSUNG ENGINEERING CO. LTD., for Piping , Equipment Erection, Heavy Lifting , Steel Structural and Painting Works of Indian Oil Corporation Limited MEG Project at Panipat, Haryana for a contract value of Rs. 49,00,00,000/- (Rupees Forty-nine Crores Only)".

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received Letter of Intent from TOYO ENGINEERING INDIA LIMITED, for Mechanical, Piping & Painting Works for Area D & E (Part - 2) for Naphtha Cracker Project at IOCL, Panipat, Haryana for a contract value of Rs.25,29,10,000/- (Rupees Twenty-five Crores Twenty-nine Lakhs Ten Thousand Only)".

Petron Engineering Construction Ltd. has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results (Provisional) for the quarter ended March 31, 2007. The details of the same shall be available on the NSE website(http://www.nseindia.com) under: Corporates > Latest Announcementsand on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PetronEng_LR_29062007.zip target=NEW> For more details click here.</a>

Enam Financial Consultants Pvt. Ltd. has informed the Exchange regarding a Public Announcement ("PA") being issued by them ("Enam" or the "Manager to the Offer") on behalf of KazStroyService PLC (KSS PLC) (hereinafter referred to as "the Acquirer"), pursuant to regulation 10 and 12, in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("the Regulations"). The Offer: The Acquirer is making an offer to the shareholders (other than the parties to the SPAs) of Target to acquire 1507680 fu

Petron Engineering Construction Ltd. has informed the Exchange that: "We have been informed by Petron Investments Private Limited (PIPL), a holdingCompany of our Company holding 3936327 Equity Shares of Rs 10/- each (52.22%) that : 1) PIPL has received letters from Amritha Sharanya Leasing & Investments Pvt. Ltd. (ASLI) and SRA Finance & Investments Pvt. Ltd. (SRA) that their Shareholders have entered into an Agreement with KazStroyServices PLC., UK for sale / transfer of 21,095 Shares in ASLI and 721530 Shares in SRA, subject to fulfillment of certain conditions and their getting approval fro

Petron Engineering Construction Ltd. has informed the Exchange that: "Our Company has received Letter of Intent from MADRAS CEMENTS LIMITED for Mechanical Fabrication and Erection works for their 3800 TPD Cement Project at Ariyalur for a contract value of Rs.23.57 Crores (Rupees Twenty-three Crores Fifty-Seven Lakhs Only)".

Petron Engineering Construction Ltd. has informed the Exchange that: "Our Company has received two Letter of Intents from WARTSILA INDIA LIMITED, for Supply & Erection of two Nos. Chimney and supporting structures for Moser Baer Ltd.'s SEZ Project for a total value of Rs.2.50 Crore (Rupees Two Crore Fifty Lakhs Only)".

Petron Engineering Construction Ltd. had informed the Exchange regarding extension of the earlier Contract dated November 15, 2003 with Obajana cement PLC at Obajana, Kogi, Nigeria. The Company has now informed the Exchange that: "Due to some unavoidable reasons at their end the extended contract stands cancelled."

Petron Engineering Construction Ltd. has informed the Exchange that: "Our Company has received Letter of Award from ZEECO INDIA (PVT.) LTD. for Assembly and Installation of the Flare Packages for Jamnagar Export Refinery Project in SEZ Notified Zone of Reliance Petroleum Limited for a total value of Rs.7.76 Crores (Rupees Seven Crores Seventy-six Lakhs Only)".

Petron Engineering Construction Ltd. has informed the Exchange that: "At a Meeting of the Board of Directors held on 12th May, 2007, the Company has appointed Mr. T. S. Das as Director (Operations) a Whole-time Director on the Board w.e.f. 14th May, 2007".

Petron Engineering Construction Ltd. has informed the Exchange that: "Our Company has received Letter of Award from ZEECO INDIA (PVT.) LTD. for Erection & Installation of HP / LP Flare for KGD6 Kakinada Project of Reliance Industries Limited for a total value of Rs.450 Lakhs (Rupees Four Hundred Fifty Lakhs Only)".

Petron Engineering Construction Ltd. has informed the Exchange that: "Mr. P. G. Vaidyanathan, Director (Operations) has resigned with effect from 1st May, 2007".

Petron Engineering Construction Ltd. has informed the Exchange that: "Our Company has received Letter of Intent from Madras Cements Limited, Chennai for Erection & Commissioning of Electrical & Instrumentation Equipments for Line - 2 Project for a total value of Rs.455 Lakhs (Rupees Four Hundred and Fifty-five Lakhs Only)".

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received Letter of Award from Sichuan Fortune Project Management Co. Ltd., China for Erection work for Two 330 MW Power Plants of M/s Adani Power Project Ltd., at Mundra, Gujarat, for a total estimated contract value of Rs.37,76,00,000/- (Rupees Thirty-seven Crores Seventy-six Lakhs Only)."

Petron Engineering Construction Ltd. has informed the Exchange that: "We had entered into a contract on 15th November, 2003 with Dangote Industries Limited, Nigeria for Erection of Two lines of 5000 Tons Per Day Grass Root Cement Plant consisting of Mechanical, Structural, Electrical and Instrumentation work for Obajana Cement PLC at Obajana, Kogi, Nigeria under Contract No. Ex-37. We are pleased to inform you that Obajana Cement PLC at Obajana, Kogi, Nigeria has extended the present contract for Dismantling of Structures and Equipment and Fabrication and Erection of Structural / Plate and Equ

Petron Engineering Construction Ltd. has informed the Exchange that "our Company has received Letter of Commitment from Reliance Petroleum Limited, Jamnagar for mechanical works for Polypropylene Plant (Mega PP) Line-1 at Jamnagar Refinery Complex in JERP for a total contract value of Rs. 19.00 Crores (Rupees Nineteen Crores only)."

Petron Engineering Construction Ltd. has informed the Exchange that: "Our company has received a Letter of Intent from VEDANTA ALUMINA LIMITED for design, engineering, manufacturing, erection, commissioning etc. of 11 Nos. Single Girder & 2 Nos. Double Girder EOT Cranes for various shops in their New Aluminium Smelter at Jharsuguda, Orissa for a contract value of Rs. 317.37 Lakhs (Rupees Three Crores Seventeen Lakhs Thirty-Seven Thousand Only)".

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received Letter of Intents for a total value of Rs.481.93 Lakhs as per the following details:- (i) Vedanta Alumina Limited for manufacturing, supply of miscellaneous items, supervision, erection & commissioning of free Issue items as well as miscellaneous supply of items and performance guarantee tests of Rodding Shop at their New Aluminium Smelter at Jharsuguda, Orissa for an apprx. contract value of Rs. 287.29 Lakhs. (ii) Heurtey Petrochem Equipment Pvt Ltd. for Supply of Piping Fuel Skids for various Heater

Petron Engineering Construction Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period 1st October 2006 to 31st December 2006 and found the same to be in order subject to certain observations. The auditor's observations are: In accordance, with the requirements of Accounting Standards on taxes on Income (AS22), the Company has not given effect to Deferred Tax Accounting for the period December 31, 2006. The Company is in the process of correctly quantifying the same and shall be accounted for in the Audited Accounts

Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received two orders being Letter of Commitment for a total amount of Rs. 10.00 Crores (Rupees Ten Crores Only) from Reliance Petroleum Limited, Jamnagar for : (i) Electrical Jobs in Sulphur - Estimated Value - Rs. 5.57 Crores (Rupees Five Crore Fifty- Seven Lakhs Only). (ii) Electrical Jobs in Coker - Estimated Value - Rs. 4.43 Crores (Rupees Four Crore Forty Three Lakhs Only)."