Outcome of Board Meeting

| Updated on June 01, 2016 Published on June 01, 2016

Petron Engineering Construction Ltd has informed BSE that a meeting of the Board of Directors was convened on May 30, 2016 which could not be concluded and hence was adjourned to May 31, 2016, inter alia, has transacted the following :

- The Company has decided to appoint M/s. LINK INTIME India Pvt. Ltd., having its Registered Office at C-13 Pannalal Silk Mills Compound, LBS Marg, Bhandup West, Mumbai 400 078, who are duly registered with the Securities and Exchange Board of India (SEBI) under SEBI (Registrars to an issue and Share Transfer Agents) Regulations, 1993 as Registrar and Share Transfer Agents for the Equity shares / any other securities of the Company w.e.f. July 01, 2016, in place of M/s. Sharepro Services (India) Pvt. Ltd.

The meeting commenced at 2.30 p.m. and continued upto 7.00 p.m. on May 30, 2016, thereafter it was adjourned to May 31, 2016 which commenced at 5.00 p.m. and concluded at 10.15 p.m.

Source : BSE - >www.bseindia.com

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Published on June 01, 2016
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