Petron Engineering Construction (Delisted) share news and announcements
BSE: 530381
Formerly Petron Engineering Cosntruction
Last traded ₹5.25 on 18 Feb 2020
Delisted on 10 Jun 2021.
Petron Engineering Construction share news and announcements
639 announcements, routine notices left out, newest first. Page 10 of 13.
Aug 2011
24 Aug · Disclosure
1 Aug · Board meeting
Among other things, to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2011.
Jul 2011
8 Jul · Meeting
Members at the 35th Annual General Meeting (AGM) of the Company held on July 07, 2011, inter alia, have approved the following: ....
Jun 2011
13 Jun · Meeting
The 35th Annual General Meeting (AGM) of the members of the Company will be held on July 07, 2011, at 3.30 p.m. at The Bombay Presidency ....9 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 27, 2011 to July 07, 2011 (both days ....7 Jun · Corporate action
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.
May 2011
19 May · Management
Mr. Arvind Dabar, Non-Executive Director has resigned from the Board of the Company w.e.f. May 17, 2011. With this, the strength of the Board of Directors has reduced from Five Directors to Four Directors.19 May · Management
Mr. Arvind Dabar, Non Executive Director has resigned from the Board of the Company w.e.f. May 17, 2011. With this, the ....17 May · Dividend
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/-.6 May · Board meeting
Interalia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2011. The Board will also consider to recommend dividend, if any, for the year ended March 31, 2011 for declaration at the Annual General Meeting of the Company. Further, at the above meeting the Board will also consider the closure of the Register of Members and Share Transfer Books of the Company (fixing the date of Book Closure).6 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 17, 2011, inter alia, to consider and approve the Audited ....5 May · Results
Financial Year of the Company has ended on March 31, 2011. The Company opt to submit Audited Financial Results for the Financial Year April 01, 2010 to March 31, 2011 on or before May 30, 2011.3 May · Results
Financial Year of the Company has ended on March 31, 2011. The Company opt to submit Audited Financial Results for the Financial ....
Feb 2011
22 Feb · Limited Review for the quarter ended Dec 31, 2010
18 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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). For more details click here.
Jan 2011
21 Jan · Board meeting
Among other things, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2010.
Dec 2010
31 Dec · Management
Board of Directors of the Company at its meeting held on December 28, 2010 approved the Re-appointment of Mr. T.S.Das as Managing Director for a further period of two years w.e.f. January 11, 2011, subject to approval of the Shareholders.31 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 28, 2010, approved the Re-appointment of Mr. T. S. Das as ....
Nov 2010
24 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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). For more details click here.4 Nov · Disclosure
Petron Engineering Construction Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:4 Nov · Disclosure
Petron Engineering Construction Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE3 Nov · Disclosure
Reliance Capital Asset Management Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE
Oct 2010
29 Oct · Management
Mr.Arvind Dabar has been appointed as Additional Director (Non-Executive) on the Board, w.e.f. October 29, 2010.29 Oct · Management
Mr. Arvind Dabar has been appointed as Additional Director (Non Executive) on the Board, w.e.f. October 29, 2010.29 Oct · Results
Financial Results for the Quarter ended September 30, 2010.21 Oct · Management
Mr. Dinesh Kumar Khare Non-Executive Director has resigned from the Board of the Company w.e.f. October 12, 2010. With this, the strength of the Board of Directors has reduced from Five Directors to Four Directors.21 Oct · Management
Mr. Dinesh Kumar Khare Non-Executive Director has resigned from the Board of the Company w.e.f. October 12, 2010. With this, ....12 Oct · Board meeting
Among other things, to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2010.4 Oct · Updates
Our Company has received a Service Order from ADANI INFRA (INDIA) LIMITED for "Erection, Testing, Commissioning & Performance Guarantee (PG) Tests of Boiler and its Auxiliaries alongwith Critical Piping" for Unit 1 & 2 of 1320 MW (Phase - 1:2 x 660 MW) Kawai Thermal Power Project, at Village:Kawai, Tehsil: Atru, Dist: Baran, Rajasthan, for a total contract value of Rs.164 Crores4 Oct · Receipt of Service Order for a contract value of Rs. 164 crores
Company has received a Service Order from ADANI INFRA (INDIA) LTD for "Erection, Testing, Commissioning & Performance Guarantee ....
Sep 2010