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Petron Engineering Construction Ltd.

BSE: 530381 Sector: Engineering
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Update on board meeting

February 24, 2020, 7:13 pm | Source: BSE | Downlaod PDFDownload PDF

The Board Meeting to be held on 13/03/2020 has been revised to 13/03/2020 We had vide our letter dated 13th 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 31st December 2019 on Tuesday the 25th 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. 25th February 2020.
The Board Meeting is now postponed to 13th March 2020.
Inconvenience caused to you is regretted.
Kindly take the same on your records and do the needful.