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 12 of 13.
Jul 2009
9 Jul · Management
Petron Engineering Construction Ltd. has informed the Exchange that Mr. Raghunathan Sankaran has been appointed as Additional Director (Non-Executive - Independent) on the Board, w.e.f. June 29, 2009. Further Mr. Raghunathan Sankaran is also appointed as member on following Board Committees. (1) Audit Committee (2) Shareholder's / Investors' Grievance Redressal Committee (3) Remuneration Committee (4) Finance and Administration Committee.
Jun 2009
29 Jun · Corporate action
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.29 Jun · Board meeting
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). For more details click here.18 Jun · Board meeting
Petron Engineering Construction Ltd. had informed the Exchange regarding the Board Meeting to be held on June 26, 2009 to consider and approve the audited financial results of the company for the quarter and year ended March 31,2009.The company has now informed the Exchange that "Due to unavoidable circumstances the same has been postponed to June 29, 2009".12 Jun · Board meeting
Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31,2009.
Apr 2009
28 Apr · Results
Petron Engineering Construction Ltd. has informed the Exchange that "The Financial Year of the Company has ended on 31 March, 2009. In terms of the provisions of Clause 41 of the Listing Agreement, we opt to submit Audited Financial Results for the Financial Year 1st April, 2008 to 31st March, 2009 on or before 30th June, 2009".16 Apr · Updates
Petron Engineering Construction Ltd. has informed the Exchange that: "Petron Mechanical Industries (A Division of Petron Engineering Construction Limited) has received a Letter of Intent from M/s. Vedanta Aluminium Limited for Supply & Installation of Rodding Shop Equipment of their Aluminium Smelter Plant Expansion Project at Jharsuguda, Orissa for a Contract Value of Rs. 450 Lakhs (Rupees Four Hundred Fifty Lakhs Only)".
Mar 2009
12 Mar · Updates
Petron Engineering Construction Ltd. has informed the Exchange that: "M/s. Bharat Heavy Electricals Limited (BHEL) (Eastern Zone Office) Kolkata- 700 091 has invoked four Performance Bank Guarantees issued by our Bankers, State Bank of India, Mumbai- 400 071 (SBI) of amounting to Rs. 201.76 lacs under their letter dated 2nd February 2009, addressed to SBI. Invocation of Bank Guarantee was totally arbitrary and unilateral action by M/s. Bharat Heavy Electricals Limited". The details 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.
Feb 2009
26 Feb · Updates
Petron Engineering Construction Ltd. has informed the Exchange regarding receipt of two letter of Award from HPCL - Mittal Energy Limited (HMEL), BATHINDA (Punjab) for total Rs. 72.55 Crores. The details 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.24 Feb · Limited Review Report
Petron Engineering Construction Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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.2 Feb · Management
Petron Engineering Construction Ltd. has informed the Exchange that Mr. Sanjit Kumar Basu, Director (Non-Executive Independent) has resigned from the Board of the Company w.e.f. January 30, 2009.2 Feb · Management
Petron Engineering Construction Ltd. has informed the Exchange that Dr. Sankaranarayana Rama Iyer has been appointed as Additional Director (Non-Executive - Independent) on the Board, w.e.f. January 30, 2009.2 Feb · Audit Qualifications/Management Comments
Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) regarding Auditors' remarks and Company's response. The details 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 2009
27 Jan · Updates
Petron Engineering Construction Ltd. has informed the Exchange that Petron Mechanical Industries ( A Division of Petron Engineering Construction Limited ) has received a Letter of Intent from M/S. Vedanta Aluminium Limited for design, engineering, manufacturing, erection commissioning etc. of 57 Nos. of Cranes & Hoists for their Expansion Aluminium Smelter plant at Jharsuguda, Orissa, for a contract value of Rs. 978 Lakhs (Rupees Nine Hundred & Seventy Eight Lakhs Only)21 Jan · Updates
Petron Engineering Construction Ltd. has informed the Exchange that the Company have received an order from Lanco Infratech Ltd., for complete package of Electrical Erection for their 366 MW Combined Cycle Power Plant - Stage II at Kondapalliida, district Krishna, A.P, for a total contract value of Rs. 872 lakhs.13 Jan · Board meeting
Among other things, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2008.
Nov 2008
24 Nov · Updates
Petron Engineering Construction Ltd. has informed the Exchange that the Company have received an Order from Engineers India Limited for Composite Mechanical Works for implementation of EURO-IV Project of Chennai Petroleum Corporation Limited at Chennai, for a total contract value of Rs. 6728 Lakhs.18 Nov · Limited Review Report
Petron Engineering Construction Ltd. has informed the Exchange that the auditor's have conducted the Limited Review of the Unaudited Financial Results for the Quarter ended September 30, 2008. 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.3 Nov · Management
Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarters ended September 30 ,2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) regarding Auditors' remarks and Company's response. The details 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.3 Nov · Management
Petron Engineering Construction Ltd. has informed the Exchange that: "Mr. Krishan Lal Swami, Whole-time Director has resigned from the Board of our Company w.e.f. 1st November, 2008. With this, the strength of the Board of Directors has reduced from Five Directors to Four Directors".
Oct 2008
20 Oct · Board meeting
Among other things, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008.
Sep 2008
25 Sep · Meeting
Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 29, 2008. 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). For more details click here.17 Sep · Limited Review Report
Petron Engineering Construction Ltd. has informed the Exchange that the auditor's have conducted the Limited Review of the Unaudited Financial Results for the Quarter ended June 30, 2008. 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.1 Sep · Meeting
Petron Engineering Construction Ltd. has informed the Exchange that the Shareholders of the Company at their Annual General Meeting held on August 29, 2008 approved the following: 1) Adoption of Annual Accounts for the year ended March 31, 2008. 2) Appointment of Mr. D. K. De Chaudhuri and Mr. Sanjit Kumar Basu as Directors retiring by rotation. 3) Re-appointment of M/s. Lodha & Co., Chartered Accountants as Auditors to audit the Accounts for the Year ending March 31, 2009. 4) Re-appointment of Mr. D. K. De Chaudhuri, Mr. S. K. Basu and Mr. Pravin Jain as Additional Directors. 5) Appointment of Mr. Krishan Lal Swami as Whole-time Director designated as Director (Finance).
Aug 2008
20 Aug · Updates
Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received Letter of Intent from M/s. Utility Energytech and Engineers Private Limited, an associate Company of Reliance Energy Limited, Mumbai, for Erection of Boiler Proper for 2 x 600MW DVC for their Ragunathpur Thermal Power Project, West Bengal for a Contract Price of Rs. 64.00 Crores".7 Aug · Receipt of Order
Petron Engineering Construction Ltd. has informed the Exchange that: "We have received an Order for Heater Works for CDU/ VDU Units for Guru Gobind Singh Refinery Project of M/s.HPCL- Mittal Energy Limited at Bathinda(Punjab), for a lumpsum Contract Value of Rs. 100,23,00,000/- (Rupees One Hundred Crore Twenty-three Lakhs Only)".1 Aug · Post offer Public announcement
Enam Securities Pvt Ltd. (Manager to the offer) has submitted to the Exchange a copy of the Post Offer Public Announcement (PA) which was published in the newspapers on July 31, 2008, with reference to Open Offer for acquistion of 20% of the equity share capital outstanding 15 days after the closure of offer of Petron Engineering Construction Limited ("Target") by KazStroyService Ltd. (Acquirer) & OGCC KazStroyService, JSC, KazStroyService Holdings Ltd., KazStroy Engineering (U.K.) Ltd. (PACs) in terms of SEBI (SAST) Regulations, 1997 (the Regulations). 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.
Jul 2008
16 Jul · Management
Petron Engineering Construction Ltd. has informed the Exchange that "Mr. Krishan Lal Swami has been appointed as Additional Director on the Board, designated as Director (Finance) w.e.f. 30th June, 2008."16 Jul · Board meeting
Among other things, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.9 Jul · Updates
Petron Engineering Construction Ltd. has informed the Exchange that the Company has received following four letter of Intents from utility Energytech Engineers Private Limited, an associate Company of Reliance Infrastructure Limited, Noida 201 307 (U.P.) for : 1) Design, manufacture and assembly, testing at manufacturer's works, supply and delivery at site for 2 X 300 MW Rosa Thermal Power Project (RTPP), Rosa, Shahjahanpur, Uttar Pradesh valued at Rs. 125 Lakhs. 2) Erection, Testing, Commissioning and handing over of Electrical equipment 2 X 300 MW Rosa Thermal Power Project (RTPP), Rosa, Shahjahanpur, Uttar Pradesh valued at Rs. 620 Lakhs. 3) Supply of material for balance of Plant (BOP) for 2 X 250 MW Parichha Thermal Power Project. Extn.- II Unit 5 & 6 at Parichha, Uttar Pradesh at Rs. 252 Lakhs. 4) Erection, testing and Commissioning of Electrical System for balance of Plant (BOP) for 2 X 250 MW Parichha Thermal Power Project, Extn.-II, Unit 5 & 6 at Parichha, Uttar Pradesh valued at Rs. 410 Lakhs.4 Jul · Meeting
Petron Engineering Construction Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 29, 2008.2 Jul · Updates
Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the details required under clause 20 of the Listing Agreement for the year ended March 31, 2008.The details 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.2 Jul · Management
Petron Engineering Construction Ltd. has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Quarters and year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) regarding Auditors Qualifications with Management response. The details 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.1 Jul · Corporate action
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.
Jun 2008
20 Jun · Board meeting
Interalia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2008.19 Jun · Corrigendum
Enam Securities Pvt. Ltd. (formerly known as Enam Financial Consultants Pvt. Ltd.) has submitted to the Exchange a copy of the Corrigendum Public Announcement (PA), which has been released on June 18, 2008 in the news paper as required under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and amendments thereto with respect to Open Offer for acquisition of 20% of the equity share capital outstanding 15 days after the closure of offer of Petron Engineering Construction Limited ('Target") by KazStroyService Ltd. (Acquirer) & OGCC KazStroyService, JSC, KazStroyService Holdings Ltd., KazStroy Engineering (U.K.) Ltd. (PACs) in terms of SEBI (SAST) Regulations, 1997 (the Regulations). A copy of the Corrigendum Public Announcement 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.6 Jun · Receipt of Order
Petron Engineering Construction Ltd. has informed the Exchange that: "We have received an Order from The India Cements Limited, Chennai for Erection of Electrical And instrumentation items at their Malkapur Cement Plant, for a total contract value of Rs.368.51 Lakhs (Rupees Three Hundred Sixty-eight Lakhs and Fifty-One Thousand Only)".
May 2008
27 May · Updates
Petron Engineering Construction Ltd. has informed the Exchange that "We have received Letter of Intent from Indian Oil Corporation Limited, for the work of Equipment and Piping Installation works for DHDT and HGU of Gujarat Refinery in the State of Gujarat for a contract Value of Rs.56.76 Crores (Rupees Fifty Six Crores and Seventy Six Lacs Only)".27 May · Updates
Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received Letter of Award from Sichuan Fortune Project Management Co. Ltd. China for Erection work for Two 330 MW Power Plants (Phase II) of M/s. Adani Power Project Ltd., at Mundra, Gujarat, for a total estimated contract Value of Rs.43 Crores (Rupees Fourty Three Crores Only)."7 May · Meeting
Petron Engineering Construction Ltd. has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on April 21, 2008. 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). For more details click here.
Apr 2008
29 Apr · Strike called off
Petron Engineering Construction Ltd. had informed the Exchange regarding an indefinite strike by many of the Company's workers at Kahalgaon, Bhagalpur Dist, Bihar, carrying out the job of setting up a Power Plant for National Thermal Power Corporation. The Company has now informed the Exchange that the strike has been called - off."28 Apr · Results
Petron Engineering Construction Ltd. has informed the Exchange that: "The Financial Year of the Company has ended on 31st March, 2008. In terms of the provisions of Clause 41 of the Listing Agreement (Revised), we opt to submit Audited Financial Results for the entire Financial Year on or before 30th June, 2008."19 Apr · Updates
Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received letter of Intent from Utility Energytech and Engineers Private Limited, Reliance Energy Limited, Noida 201 307 (U.P.) for Erection, Testing, Commissioning and Handling Over of Critical Piping Package for 2x 300 MW Rosa Thermal Power Project (RTPP), Rosa, Uttar Pradesh, India, valued at Rs. 9,44,38,580.00 (Rupees Nine Crores Forty-four Lakhs Thirty-eight Thousand Five Hundred and Eighty only)."17 Apr · Updates
Petron Engineering Construction Ltd. has informed the Exchange that: "We are the sub-contractors for Bharat Heavy Electrical Limited for setting up a Power Plant for National Thermal Power Corporation at Kahalgaon, Bhagalpur Dist., Bihar. Many workers who have been engaged by us have been agitating for their charter of demands and have resorted to illegal indefinite strike w.e.f. Saturday the 12th April, 2008".7 Apr · Updates
Petron Engineering Construction Ltd. has informed the Exchange that "We have received Letter of Intent from Bharat Oman Refineries Limited, for Mechanical Work for HCU/DHDT for Bina Refinery at Bina in the State of Madhya Pradesh for a contract Value of Rs.84,27,09,426/- (Rupees Eighty-four Crore Twenty-seven Lakhs Nine Thousand Four Hundred Twenty-Six Only)".1 Apr · Meeting
Petron Engineering Construction Ltd. has informed the Exchange that Company have convened an Extra-Ordinary General Meeting of the Members/Shareholders on April 21, 2008 to approve (1) The appointment of Mr. T.S. Das as Managing Director of the Company. (2) The appointment of M/s Lodha & Co., Chartered Accountants, New Delhi as Auditors of the Company to fill the casual vacancy caused by the resignation of M/s M.S.Sankaran & Co., Chartered Accountants. Further the Company has submitted a copy of Extra-Ordinary General Meeting. 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.
Mar 2008
26 Mar · Updates
Petron Engineering Construction Ltd. has informed the Exchange that: "We have received Letter of Intent from Bharat Oman Refineries Limited, for Electrical Works for Offsites for Bina Refinery at Bina in the State of Madhya Pradesh for a contract Value of Rs.15,81,06,345/- (Rupees Fifteen Crore Eighty One Lacs Six Thousand Three Hundred Forty Five Only)".24 Mar · Updates
Petron Engineering Construction Ltd. has informed the Exchange that "Our Company has received Letter of Intent from SAMSUNG ENGINEERING CO. LTD., for Electrical work of Indian Oil Corporation Limited MEG Project at Panipat, Haryana for a contract value of Rs.3,30,07,848.00 (Rupees Three Crores Thirty Lakhs Seven Thousand Eight Hundred Forty-Eight Only)".7 Mar · Management
Petron Engineering Construction Ltd. has informed the Exchange that: "Mr Pankaj Jain, Director of the Company has resigned from the Board of our Company with immediate effect. With this, the strength of the Board of Directors has reduced from 5 Directors to 4 Directors".5 Mar · Updates
Petron Engineering Construction Ltd. has informed the Exchange that "The Company has received a Letter of Intent from STERLITE INDUSTRIES (I) LTD. , for Supply, Fabrication, Testing and Erection of Converter Duct; ; Wet ESP - Structural & Mechanical Items; Dismantling of Converter/ISA ESP; Evaporator Bundle & Roof Removal and Re-fixing as turnkey package for the cooper Smelter Plant at Tuticorin for a total order value of Rs. 5,20,00,000/- (Rupees Five Crores Twenty Lakhs Only)."