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Book Closure Details of Petron Engineering Construction Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Aug 14, 2019
AGM
Sep 21, 2019
Sep 27, 2019
Dec 01, 2018
AGM
Dec 25, 2018
Dec 31, 2018
Sep 08, 2017
AGM
Sep 22, 2017
Sep 28, 2017
Jun 01, 2016
AGM
Aug 10, 2015
AGM
Sep 18, 2015
Sep 25, 2015
Jun 05, 2014
AGM
Aug 21, 2014
Aug 27, 2014
Jun 03, 2013
AGM
Jul 22, 2013
Jul 30, 2013
May 21, 2012
AGM
Jul 24, 2012
Aug 02, 2012
Rs.2.00 per share(20%)Dividend
Jun 08, 2011
AGM
Jun 27, 2011
Jul 07, 2011
Rs.2.00 per share(20%)Dividend
Jun 01, 2010
AGM
Jul 23, 2010
Aug 03, 2010
Rs.2.00 per share(20%)Dividend
Jun 30, 2009
AGM
Sep 04, 2009
Sep 18, 2009
Jul 07, 2008
AGM
Aug 11, 2008
Aug 29, 2008
Apr 02, 2008
EGM
1. Appointment of Mr. T S Das as Managing Director of the Co 2. To appoint M/s. Lodha & Co., Chartered Accountants, New Delhi as Statutory Auditors 2. To appoint M/ s. Lodha & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company