PETRONENGG

Petron Engineering Construction Limited has informed the Exchange regarding outcome of Board meeting held on August 13, 2019.

Petron Engineering Construction Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Petron Engineering Construction Limited has informed the Exchange regarding Board meeting held on December 01, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 12, 2017.

Petron Engineering Construction Limited has informed the Exchange regarding the Outcome of Board Meeting convened on May 30, 2016 and concluded on May 31, 2016.

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 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 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 Board of Directors of the Company at its meeting held on May 17, 2013: (1). Mr. Sanjay Jain has been appointed as Additional Director (Non - Executive-Independent) on the Board, w.e.f. May 17, 2013. (2). Dr. S. Rama Iyer has resigned as Director (Non-Executive - Independent) from the Board of the Company. With this, the strength of the Board of Directors is three(3).

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