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 board meetings

115 filed, newest first. Page 1 of 3.

Feb 2020
Nov 2019
- 6 Nov · Board meeting
  PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to .... (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the quarter and half year ended September 30, 2019 (opens in a new tab)
Aug 2019
May 2019
- 17 May · Board meeting
  PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Petron Engineering .... (opens in a new tab)
- 17 May · Board meeting
  To consider and approve the financial results for the Quarter and Year ended March 31, 2019 (opens in a new tab)
Feb 2019
Dec 2018
- 1 Dec · Board meeting
  This is to inform you that the Board Meeting of the Company held on 1st December, .... (opens in a new tab)
- 1 Dec · Board meeting
  Board meeting held on December 01, 2018. (opens in a new tab)
Nov 2018
Aug 2018
- 14 Aug · Board meeting
  Board meeting held on August 14, 2018. (opens in a new tab)
- 7 Aug · Board meeting
  PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant .... (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
Jun 2018
- 1 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
May 2018
- 31 May · Board meeting
  31-May-2018 : The Company had informed the Exchange that a Board meeting of the Company scheduled to be held on May 30, 2018 To consider and approve the financial results for the period ended March 31, 2018. The Company has now informed the Exchange that the aforesaid meeting could not be concluded as deliberations of IRP with Management of the Company are continuing beyond 11.00PM. The IRP has decided to consider and approve the Audited Financial results of the company for the quarter and year ended March 31, 2018 on May 31, 2018. (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Apr 2018
- 27 Apr · Board meeting
  This is with reference 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 .... (opens in a new tab)
Feb 2018
Dec 2017
- 6 Dec · Board meeting
  To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017. (opens in a new tab)
Oct 2017
- 31 Oct · Board meeting
  Board of Directors at its meeting held today Tuesday, October 31, 2017, inter alia, considered and approved the following: 1. Discontinuation of Mr. Devendra Kumar as Chief Executive .... (opens in a new tab)
- 31 Oct · Board meeting
  Outcome of Board Meeting held on October 31, 2017. (opens in a new tab)
Sep 2017
Jul 2017
- 14 Jul · Board meeting
  Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2017. (opens in a new tab)
May 2017
- 12 May · Board meeting
  (1)Retirement of Mr. Naresh Shah on Superannuation from the position of Company Secretary and Compliance Officer w.e.f. closing hours on May 12, 2017 (2)Appointment of Mrs. Rashmi Patkar .... (opens in a new tab)
- 12 May · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on May 12, 2017. (opens in a new tab)