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Petron Engineering Construction Ltd.

BSE: 530381 Sector: Engineering
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Board Meeting Intimation for Intimation Of Rescheduled Board Meeting For Consideration & Approval Of

February 13, 2020, 5:44 pm | Source: BSE | Downlaod PDFDownload PDF

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 Honble 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.