Board Meetings - Petron Engineering Construction Ltd.

The latest board meeting for Petron Engineering Construction Ltd. took place on 13 Mar 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Mar 2020 Quarterly Results -
25 Feb 2020 Quarterly Results (Revised)
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
01 Dec 2018 Others 1. To fix date, place and time for conducting the 42nd AGM. 2. To fix the book closure date.
13 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
01 Jun 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
28 Sep 2017 Quarterly Results -
24 Jul 2017 Audited Results -
12 May 2017 Others Appointment of Mrs. Rashmi Patkar as a Company Secretary and Compliance Officer of the Company.
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
31 May 2016 Audited Results Revised from 30/05/2016
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
31 Aug 2015 Quarterly Results -
08 Aug 2015 Others The casual vacancy arising out of the resignation of SRBC & CO. LLP will be filled up by the Board at a BM to be held on August 8, 2015 in terms of provisions of Section 139(8)(i) of the Co.
13 Jul 2015 Audited Results -
13 May 2015 Appointment of Additional Director -
13 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results Revised from 09/08/2014
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
29 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
18 May 2012 Audited Results & Dividend -
01 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
17 May 2011 Audited Results & Dividend -
01 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
06 Aug 2010 Quarterly Results -
31 May 2010 Audited Results & Dividend -
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results (Revised)
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
31 Jan 2008 Quarterly Results -
01 Dec 2007 Audited Results & Dividend -
31 Oct 2007 Quarterly Results -
20 Sep 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
27 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
29 Aug 2006 Quarterly Results -
28 Aug 2006 Accounts & Dividend -
30 Apr 2006 Quarterly Results -
14 Feb 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
06 Oct 2005 Quarterly Results -
19 Aug 2005 Accounts & Dividend -
29 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
02 Nov 2004 Quarterly Results (Revised)
19 Aug 2004 Quarterly Results -
29 Jul 2004 Accounts (Revised)
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
21 Jul 2003 Accounts -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
13 Jul 2002 Accounts (Revised)
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
13 Jul 2001 Accounts & Dividend -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
15 Jul 2000 Accounts & Final Dividend -
27 Apr 2000 Quarterly Results & Interim Dividend -
31 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
29 Jul 1999 Quarterly Results -
07 Jul 1999 Accounts & Dividend -
29 Apr 1999 Quarterly Results -
29 Jan 1999 Quarterly Results -