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 regarding 'NSE Intimation Letter dated 11.02.2020 for suspension of trading of securities.'.This is to inform you that, consequent to the Intimation dated February 06, 2020 along with a Copy of the Order no. MA-768/2019 in C.P. (IB)-1374 (MB)/2017 of Hon ble National Company Law Tribunal, Mumbai Bench dated January 23, 2020, copy of which was made available on the website of Hon ble NCLT on 05.02.2020 regarding the Commencement of Liquidation Process of Petron Engineering Construction Limited (the Company),National Stock Exchang

Petron Engineering Construction Limited has informed the Exchange regarding 'This is to inform you that, Public Notice dated 08.02.2020 (Published on 10.02.2020) has been made regarding the Invitation for submission of a Scheme under Section 230 of Companies Act, 2013 which inter-alia asking the interested Members/Creditors of the Company who are eligible under the provisions of the Companies Act, 2013 and the Insolvency and Bankruptcy Code, 2016 to submit their Scheme for the revival of the Company, in the widely circulated newspapers.'.

��Members of the Exchange are hereby informed that trading in securities of Petron Engineering Construction Limited will be suspended with effect from February 19, 2020 (closing hour of trading on February 18, 2020) as per order no. order no MA768/2019 MA-1591/2019/MA3502/2019 in C.P.(IB)-1374 (MB)/2017 of Hon ble NCLT, Mumbai bench for appointment of official Liquidator and commencement of liquidation process for the company.

Petron Engineering Construction Limited has informed the Exchange regarding 'This is to inform you that, Public Announcement has been made under Regulation 12 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 on 10.02.2020 which inter-alia invites claims from stakeholders in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016 in the widely circulated newspapers.'.

Petron Engineering Construction Limited has informed the Exchange about Intimation of Liquidation Commencement under the provisions of the Insolvency & Bankruptcy Code, 2016 and appointment of Liquidator as per the requirement of Regulation 30 of the Securities and Exchange Board of India (Lisiting Obligations and Disclosure Requirements) Regulations, 2015.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

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 regarding a press release dated September 20, 2019, titled "Corrigendum to 43rd Annual Report".

Petron Engineering Construction Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 27, 2019. We wish to inform you that the Company has dispatched its 43'd Annual Report - 2018-19 for the year ended 31st March, 2019 to the Shareholders of the Company on 04-09-2019.However, it is observed that, the sentence, "Corporate Guarantee of Holding Company -KSS Petron Pvt. Ltd." has, inadvertently, not been mentioned under Schedule 16 - LongTerm Borrowings Point (a) on Page No. 76 of the Annual Report for FY 2018-2019.Further, the E-voting

Petron Engineering Construction Limited has informed the Exchange that the Company has fixed September 21, 2019 as the cut-off date for the purpose of remote e-voting.

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 regarding outcome of Board meeting held on August 13, 2019.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Petron Engineering Construction Limited has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Petron Engineering Construction Limited has informed the Exchange about

Significant increase in price has been observed in Petron Engineering Construction Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Petron Engineering Construction Limited has submitted their response.

Significant movement in price has been observed in Petron Engineering Construction Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

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

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 'Notice of 42nd Annual General Meeting of Petron Engineering Construction Ltd. This is to inform you that pursuant to Regulation 30 with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Notice of the 420d Annual General Meeting of the Company (alongwith the Attendance Slip, Proxy Form and Route Map) to be held on Monday, December 31, 2018 at 2.00 p.m. at the Regd . Office of the Company at Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, Mu

Petron Engineering Construction Limited has informed the Exchange regarding 'Newspaper Advertisement of the Notice of 42ND Annual General Meeting, Book Closure & Remote E-voting'.

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 regarding Board meeting held on December 01, 2018.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended September 30, 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 Extension of time to hold the Annual general Meeting.

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

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Corporate Insolvency Resolution Process (CIRP) - Replacement of Interim Resolution Professional (IRP).

Petron Engineering Construction Limited has informed the Exchange regarding 'This is to inform that in response to the second ��Expression of Interest�� (EOI) published on 19th July, 2018, as per the decision of the Committee of Creditors (CoC) in their meeting held on 13th July, 2018, one more entity namely, M/s. GHV (India) Pvt. Ltd., Mumbai, has submitted its EOI as on the last date of receipt of EOI i.e. 2nd August, 2018. Further, the CoC have discussed the Evaluation Matrix and Request for Resolution Plan (RFRP) in their meeting held on 2nd August, 2018 and the same is being voted i

Petron Engineering Construction Limited has informed the Exchange regarding 'This is to inform that in response to the ��Expression of Interest (EOI)�� published on 15th June, 2018, inviting prospective Resolution Applicants to submit Resolution Plan for the Company, two entities viz., M/s BSL Engineering Services DMCC, UAE., and M/s RPMG Investment LLC, UAE., have submitted their EOI as on the last date of receipt of EOI, i.e., 07/07/2018. The ��Committee of Creditors�� is scheduled to meet on 13th July, 2018 to finalize the Evaluation Matrix and other bidding norms. The said Resolution Appl

Petron Engineering Construction Limited has informed the Exchange regarding Non-Compliance as per Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Exchange has sought clarification from Petron Engineering Construction Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Petron Engineering Construction Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Petron Engineering Construction Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Petron Engineering Construction Limited has informed the Exchange regarding Corrigendum to our letter dated 15th February, 2018, it is clarified that, Mr. Manoj Kumar Gaur, the Chief Executive Officer (CEO) of the Company was appointed only for a maximum period of 3 (three) months w.e.f. the closing hours of 14th February, 2018 to the closing hours of 11th May, 2018. He shall be relieved on 11th May, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mr HIMANSHU MOHAPATRA as Chief Financial Officer of the company w.e.f. Jun 01, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding 'Order from the National Company Law Tribunal, Mumbai Bench.'.

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mrs RASHMI PATKAR as Company Secretary & Compliance Officer of the company w.e.f. March 07, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mr Sanjay Jain as Non-executive Independent Director of the company w.e.f. February 19, 2018.

Petron Engineering Construction Limited has informed the Exchange regarding Resignation of Mr Ajay Hans as Non-executive Director of the company w.e.f. February 19, 2018.