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 routine notices

23 filed, newest first.

Feb 2020
- 11 Feb · Routine
  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, .... (opens in a new tab)
Sep 2019
- 20 Sep · Routine
  News Paper Cutting of Corrigendum to the 43rd Annual Report published in the Free Press Journal and Navshakti on 20th September, 2019. (opens in a new tab)
Jul 2019
- 1 Jul · Routine
  Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period .... (opens in a new tab)
Dec 2018
- 12 Dec · Routine
  Pursuant to the provision of SEBI (Listing Agreement and Disclosure Requirements)Regulations, 2015, please find enclosed herewith the copies of advertisement published in newspaper on Saturday, .... (opens in a new tab)
Feb 2018
- 7 Feb · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 7 Feb · Routine
  In terms of Company's Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI [Prohibition of Insider Trading) Regulations, 2015, the trading window .... (opens in a new tab)
Sep 2017
- 21 Sep · Routine
  In terms of Company's Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI [Prohibition of Insider Trading) Regulations, 2015, the trading window .... (opens in a new tab)
- 8 Sep · Routine
  This is to inform you that the Company has published advertisement in newspaper on Thursday, September 7, 2017, in 'The Free Press Journal' in its English edition and in 'Navshakti' in .... (opens in a new tab)
Feb 2017
- 2 Feb · Routine
  Meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and take on record .... (opens in a new tab)
Nov 2016
- 4 Nov · Routine
  Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia to consider and take on record .... (opens in a new tab)
Jul 2016
- 28 Jul · Routine
  Meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider and take on record .... (opens in a new tab)
Jun 2016
- 29 Jun · Routine
  General Notice informing the shareholders regarding the appointment of M/s Link Intime India Pvt. Ltd. as its new Registrars .... (opens in a new tab)
May 2016
- 19 May · Routine
  Company has decided that the close period i.e. "Closure of Trading Window for Insider", covered under Code of Conduct of the Company for prohibition of Insider Trading will commence from on May 18, 2016 and end after 24 hours after the Results are made public on May 30, 2016 (opens in a new tab)
- 18 May · Routine
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and take on record the Audited Financial ....
Feb 2016
- 3 Feb · Routine
  Meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and take on record ....
Nov 2015
- 3 Nov · Routine
  Meeting of the Board of Directors of the Company will be held on November 14, 2015, to consider and take on record the Unaudited ....
- 3 Nov · Routine
  Company has decided the close period i.e. "Closure of Trading Window for Insider", covered under Code of Conduct of the Company for prohibition of Insider Trading will commence from November 3, 2015 and end after 24 hours after the Results are made public on November 14, 2015 . (opens in a new tab)
Jul 2015
- 2 Jul · Routine
  As informed vide Company's letter dated June 23, 2015, the Company had decided that the close period i.e. "Closure of Trading Window for Insider" covered under Code of Conduct of the Company for prohibition of Insider Trading which had commenced on June 22, 2015 was to end after 24 hours of declaring Results on July 2, 2015 . However, due to the postponement of the Board Meeting, the "Closure of Trading Window for Insider" will continue and end after 24 hours of declaring the Results on July 13, 2015. (opens in a new tab)
Jun 2015
- 23 Jun · Routine
  Meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider and approve the Audited ....
- 23 Jun · Routine
  Further to Company's letter dated June 22, 2015, please note that the Company has decided that the close period i.e. "Closure of Trading Window for Insider" covered under Code of Conduct of the Company for prohibition of Insider Trading has commenced from June 22, 2015 and end after 24 hours after the Results are made public on July 2, 2015. (opens in a new tab)
Feb 2015
- 3 Feb · Routine
  Meeting of the Board of Directors of the Company will be held on February 13, 2015, inter alia, to consider and take on record ....
- 3 Feb · Routine
  Close period i.e. "Closure of Trading Window for Insider", covered under Code of Conduct of the Company for prohibition of Insider Trading will commence from on February 3, 2015 and end after 24 th hours after the Results are made public on February 13, 2015. (opens in a new tab)
Sep 2014
- 22 Sep · Routine
  Newspaper advertisement for result of postal ballot. (opens in a new tab)