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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