PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 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 Half Year Ended 30th September 2019 will be considered and approved on Wednesday the 13th November 2019 by the Resolution Professional Mr. Udayraj Patwardhan appointed by the Honble National Company Law Tribunal (NCLT) Mumbai Bench vide its Order dated 6th August 2018.