PETRONENGG

Petron Engineering Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 has recommended Dividend of Rs. 2/- (20%) per Equity Share on 7538400 Equity Shares of Rs. 10/- each for the year ended March 31, 2012.

Petron Engineering Construction Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2011, has recommended Dividend of Rs. 2/- (20%) per Equity Share on 7538400 Equity Shares of Rs. 10/- each for the year ended March 31, 2011 for declaration at the Annual General Meeting, absorbing a sum of Rs. 1,50,76,800/- towards Dividend and Rs. 24,45,834/- towards Corporate Dividend Tax aggregating to Rs. 1,75,22,634/-.

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 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 Cosntruction Ltd has informed the Exchange that the meeting of the Board of Directors of the Company held on August 28, 2006 has concluded that the Board has recommended Dividend of Re. 1/- (10%) per Equity Share on 7538400 Equity Shares of Rs.10/- each for the year ended March 31, 2006, for declaration at the AGM proposed to be held on September 29, 2006.

Petron Engineering Cosntruction Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 19, 2005, the Board has recommended Dividend of Re.1/- (10%) per Equity Share on Equity Shares of Rs.10/- each for the year ended March 31, 2005, for declaration at the AGM proposed to be held on September 29, 2005.

Petron Engineering Cosntruction Ltd has informed the Exchange that the Company has announced book closure from September 15, 2005 to September 29, 2005 for the purpose of Dividend @ Re.1/- per share.