PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2019 will be considered and approved 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 23.01.2020.