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Book Closure Details of Petron Engineering Construction Ltd.

Announcement Purpose From Date To Date Remarks
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
 
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