PETRONENGG

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Petron Engineering Construction Limited (PETRONENGG) w.e.f. April 22, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Petron Engineering Construction Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from from September 21, 2019 to September 27, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2019.

Petron Engineering Construction Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 25, 2018 to December 31, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on December 31, 2018.

Petron Engineering Construction Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2017.

Petron Engineering Construction Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual Book Closure.

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 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 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 informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2012 to August 02, 2012 (both days inclusive) for the purpose of declaration of Dividend for the year ended March 31, 2012 & holding of Annual General Meeting (AGM).

Petron Engineering Construction Limited has informed the Exchange that the Company has fixed the Book Closure dates from June 27, 2011 to July 07, 2011 (both days inclusive) for the purpose of declaration of dividend for the year ended March 31, 2011 and holding of the Annual General Meeting.

Citigroup Global Markets India Private Limited has informed the Exchange that Public Announcement ("PA") is being issued by Citigroup Global Markets India Private Limited ("Manager to the Offer"), on behalf of KazStroyService Global B. V.("Acquirer") and KazStroyServices Limited ("KSS UK"), KazStroyService Holding B.V. ("KSS Holding"), KazStroyService Infrastructure B.V. ("KSS Inra"), Fraseli Investments S.a.r.l. ("FI"), Amritha Sharanya Leasing and Investments Private Limited ("Amritha"), SRA Finance and Investments Private Limited ("SRA"), Petron Investments Private Limited ("PIPL") and Kazs

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 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 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 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 Cosntruction Ltd has informed the Exchange that the Company has announced the Book Closure from September 15, 2006 to September 29, 2006 (both days inclusive) for the purpose of pursuant to clause 16 of the Listing Agreement and U/s. 154 of the Companies act, 1956.