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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
Dec 03, 2007	AGM	Dec 18, 2007	Dec 28, 2007	12% Dividend
Dec 31, 1997	AGM	Feb 18, 1998	Mar 05, 1998
Jul 09, 1997	AGM	Jul 23, 1997	Jul 25, 1997

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