Petron Engineering Corporate Filings & Announcements

Latest corporate announcements and filings from Petron Engineering on BSE

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24 Feb 2020

Company Update

PETRON ENGINEERING CONSTRUCTION LTD. - 530381 - Update on board meeting

BSE India

PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve We had, vide our letter dated 13th February, 2020, intimated the Stock Exchange about the Board Meeting to be convened pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2019 on Tuesday, the 25th February, 2020, by the Liquidator CS Vineet K Chaudhary, Registration No.: IBBI/IPA-002/IP-N00103/2017-18/10246 appointed by the Hon''ble National Company Law Tribunal (NCLT), Mumbai Bench, vide its Order dated 23rd January, 2020. However, due to Non-completion of Accounts, the meeting scheduled to be convened for the above purpose will not take place tomorrow i.e. 25th February, 2020. The Board Meeting is now postponed to 13th March, 2020. Inconvenience caused to you is regretted. Kindly take the same on your records and do the needful.

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Petron Engineering Construction Ltd.

24 Feb 2020

Company Update

Petron Engineering Construction Ltd - 530381 - Update on board meeting

BSE India

The Board Meeting to be held on 13/03/2020 has been revised to 13/03/2020 We had, vide our letter dated 13th February, 2020, intimated the Stock Exchange about the Board Meeting to be convened pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2019 on Tuesday, the 25th February, 2020, by the Liquidator CS Vineet K Chaudhary, Registration No.: IBBI/IPA-002/IP-N00103/2017-18/10246 appointed by the Hon''ble National Company Law Tribunal (NCLT), Mumbai Bench, vide its Order dated 23rd January, 2020. However, due to Non-completion of Accounts, the meeting scheduled to be convened for the above purpose will not take place tomorrow i.e. 25th February, 2020. The Board Meeting is now postponed to 13th March, 2020. Inconvenience caused to you is regretted. Kindly take the same on your records and do the needful.

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Petron Engineering Construction Ltd.

24 Feb 2020

Company Update

Petron Engineering Construction Ltd - 530381 - Board Meeting Intimation for Postponement Of Board Meeting To …

BSE India

PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve We had, vide our letter dated 13th February, 2020, intimated the Stock Exchange about the Board Meeting to be convened pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2019 on Tuesday, the 25th February, 2020, by the Liquidator CS Vineet K Chaudhary, Registration No.: IBBI/IPA-002/IP-N00103/2017-18/10246 appointed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, vide its Order dated 23rd January, 2020. However, due to Non-completion of Accounts, the meeting scheduled to be convened for the above purpose will not take place tomorrow i.e. 25th February, 2020. The Board Meeting is now postponed to 13th March, 2020. Inconvenience caused to you is regretted. Kindly take the same on your records and do the needful.

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Petron Engineering Construction Ltd.

20 Feb 2020

Company Update

Petron Engineering Construction Ltd - 530381 - Appointment of Company Secretary and Compliance Officer

BSE India

Request Letter for waiving of the Fine in regard to the Non-compliance of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended December, 2019.

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Petron Engineering Construction Ltd.

13 Feb 2020

Company Update

PETRON ENGINEERING CONSTRUCTION LTD. - 530381 - Board Meeting Intimation for Intimation Of Rescheduled Board Meeting …

BSE India

PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve We had, vide our letter dated 06th February, 2020, intimated the Stock Exchange about the Board Meeting to be convened pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31 st December, 2019 on Friday, the 14th February, 2020, by the Liquidator CS Vineet K Chaudhary, Registration No.: IBBI/IPA-002/IP-N00103/2017-18/10246 appointed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, vide its Order dated 23rd January, 2020. However, due to Non-completion of Accounts, the meeting scheduled to be convened for the above purpose will not take place tomorrow i.e. 14th February, 2020. The Board Meeting is now postponed to 25th February, 2020.

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Petron Engineering Construction Ltd.

12 Feb 2020

Company Update

Petron Engineering Construction Ltd - 530381 - NSE Intimation Letter Dated 11.02.2020 For Suspension Of Trading …

BSE India

This is to inform you that, consequent to the Intimation dated February 06, 2020 along with a Copy of the Order no. MA-768/2019 in C.P. (IB)-1374 (MB)/2017 of Hon'ble National Company Law Tribunal, Mumbai Bench dated January 23, 2020, copy of which was made available on the website of Hon'ble NCLT on February 05, 2020 regarding the Commencement of Liquidation Process of Petron Engineering Construction Limited (the Company),National Stock Exchange of India Limited has informed the Company that the trading in the securities of the Company will be suspended with effect from February 19, 2020 (closing hour of trading on February 18, 2020).

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Petron Engineering Construction Ltd.

11 Feb 2020

Company Update

Petron Engineering Construction Ltd - 530381 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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, 2013 which inter-alia asking the interested Members/Creditors of the Company who are eligible under the provisions of the Companies Act, 2013 and the Insolvency and Bankruptcy Code, 2016 to submit their Scheme for the revival of the Company, in the widely circulated newspapers.

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Petron Engineering Construction Ltd.

11 Feb 2020

Company Update

Petron Engineering Construction Ltd - 530381 - Announcement under Regulation 30 (LODR)-Winding-up

BSE India

This is to inform you that, Public Announcement has been made under Regulation 12 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 on 10.02.2020 which inter-alia invites claims from stakeholders in accordance with the provisions of the Insolvency and Bankruptcy Code, 2016 in the widely circulated newspapers.

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Petron Engineering Construction Ltd.

06 Feb 2020

Board Meeting

PETRON ENGINEERING CONSTRUCTION LTD. - 530381 - Board Meeting Intimation for Notice Of Unaudited Financial Results …

BSE India

PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2019 will be considered and approved on Friday, the 14th February, 2020, by the Liquidator CS Vineet K Chaudhary, Registration No.: IBBI/IPA-002/IP-N00103/2017-18/10246 appointed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, vide its Order dated 23.01.2020.

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Petron Engineering Construction Ltd.

06 Feb 2020

Company Update

Petron Engineering Construction Ltd - 530381 - Announcement under Regulation 30 (LODR)-Appointment of Interim Resolution Professional …

BSE India

Intimation of Liquidation Commencement under the provisions of the Insolvency & Bankruptcy Code, 2016 and appointment of Liquidator as per the requirement of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Is Petron Engineering Construction Ltd. worth buying?

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Buy 60.0%

Sell 20.0%

Hold 20.0%