PETRONENGG

Petron Engineering Construction Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 27, 2019

Petron Engineering Construction Limited has informed the Exchange with copy of Minutes of its 43rd Annual General Meeting held on Friday, the 27th September, 2019

Petron Engineering Construction Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Petron Engineering Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Petron Engineering Construction Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 31, 2018

Petron Engineering Construction Limited has informed to Exchange regarding proceeding and Voting Result of the 42nd Annual General Meeting of the Company was held on Monday, December 31, 2018 at 2.00 p.m. at the Registered Office of the Company at Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, Mumbai 400 071.In this regard, please find enclosed the following:1. Voting results of the business transacted at the 42nd AGM, as required under Regulation 44 of the Listing Regulations - Annexure-I2. Consolidated Report of the Scrutinizer dated December 31, 2018 pursuant to Section 108 of the

Petron Engineering Construction Limited has informed the Exchange regarding Proceedings of 42"d Annual General Meeting of the Company was held on 31" December, 2018 at the Registered Office of the Company at Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, Mumbai- 400071, wherein the following resolutions were considered:1. Adoption of the Audited Financial Statements for the year ended 31" March,2018, together with the Board's Report and Report of Auditors thereon;

Petron Engineering Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Petron Engineering Construction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

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 that the Members of the Company by way of Postal Ballot have passed the following Ordinary / Special Resolutions with requisite majority: (1) Ordinary Resolutions: (a) Increase in the borrowing limits of the Company from Rs.400 Crores to Rs.800 Crores in excess of the paid-up Share Capital and Free Reserves of the Company.(b) Secure the borrowings from time to time by creation of charge on the movable properties of the Company and mortgage on immovable properties of the Company. (2) Special Resolution: (1) Increase in the remune

Petron Engineering Construction Limited has submitted to the Exchange a copy of the Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, published in the newspaper dated September 01, 2010.

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 Annual General Meeting of the Company will be held on September 18, 2009.

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 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 Annual General Meeting of the Company will be held on August 29, 2008.

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. 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 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 informed the Exchange that the Members of the Company by way of Postal Ballot have passed the following Ordinary Resolutions with requisite majority: 1) Authorizing the Board of Directors for transfer, sale and disposal of "PETRON RESORTS" (the Resorts/Hotels Undertaking) as a going concern with all assets and correlated liabilities / obligations. 2) Authorizing the Board of Directors of the Company to borrow upto Rs.200 Crores, over and above the aggregate of the Paid-up capital and free reserves of the Company. The details of the Result of Postal Ball

Petron Engineering Cosntruction Ltd has informed the Exchange that the AGM of the Company was held on September 29, 2006, inter alia, have accorded to the following: (1) Declaration of Dividend on Equity Shares @ Re.1/- per Equity Share. (2) Re-appointment of Mr S. Sankaranarayanan and Mr. K. R. Shriram as Directors of the Company, liable to retire by rotation. (3) Appointment of M/s. M. S. Sankaran & Co., Chartered Accountants, Statutory Auditors of the Company to hold office from the conclusion of the AGM till the conclusion of the next AGM of the Company.

Petron Engineering Cosntruction Ltd has informed the Exchange that the AGM of the company will be held on September 29,2005.