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Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window

 Intimation of Closure of Trading Window. With reference to the above cited subject matter and asper Code of Conduct as per SEBI (PIT) Regulations, 2015, it is hereby informed that the Trading Window shall remain closed from 01-07-2024 till the expiry of 48 hours after the declaration of Unaudited Results for the First Quarter ended 30-06-2024. The date of Board Meeting for the consideration and approval of Unaudited Financial Results of the Company for the First Quarter ended 30-06-2024 shall be intimated in due course of time. You are requested to kindly take the above information on record.
29-06-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Submission of Annual Secretarial Compliance Report of the Company For the year ended 31-03-2024. With reference to the above subject, please find the attached Annual Secretarial Compliance Report for the year 31-03-2024, as enclosed
30-05-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, please find enclosed paper advertisement published in newspapers viz., Business Standard (English) and Praja Sakthi (Telugu) on 29-05-2024 intimating the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31-03-2024.
29-05-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended 31-03-2024 And Balance Sheet And Profit & Loss Account As On That Date. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-

 With reference to the above cited, we would like to inform you that the Board of Directors of the company at their meeting held on 28-05-2024, have inter alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the quarter and Financial Year ended 31-03-2024. Please find the following as per Regulation 33 of the SEBI (LODR) Regulations, 2015: Audited Standalone and Consolidated financial Results for the Quarter and Year ended 31-03-2024 A Certified copy of Audit Report on Standalone financial Results and copy of Audit Report on Consolidated Financial Results for the Quarter and year ended 31-03-2024. The aforementioned were duly reviewed by the Audit Committee , have been approved and taken on record by the Board at the just concluded Board Meeting held on 28-05-2024.
28-05-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 28-05-2024.

 With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 28-05-2024, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2024 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.
28-05-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended 31-03-2024 And Balance Sheet And Profit & Loss Account As On That Date

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on 28-052024, at 04:30 p.m. at the Registered Office , inter-alia to: 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2024 and Balance Sheet and Profit & Loss Account as on that date. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Further, in accordance with Code of internal procedures and conduct of the Company for regulating, monitoring and reporting of trading by designated persons framed and adopted in accordance with SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of Company by the designated persons was closed from 01-04-2024 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2024 are declared to the Stock Exchange(s).
21-05-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Certificate From Practicing Company Secretary For Half Year Ended On 31-03-2024, As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI(LODR) Regulations, 2015].

 With reference to the above cited subject, please find enclosed Certificate from CS M. Ramana Reddy, M/s P.S. Rao & Associates, Practicing Company Secretaries, Hyderabad (Membership No. 11891, COP:18415), as required to be submitted under Regulation 40((9) of the SEBI(LODR) Regulations, 2015, for the year ended 31-03-2024. This is for your information and records.
30-04-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliance Certificate Pursuant To Reg. 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015). Reg. Prajay Engineers Syndicate Limited ('The Company')

 Pursuant to the above referred Regulation. we submit herewith Compliance Certificate duly signed by the Company and Authorised Representative of Venture Capital and Corporate Investments Private Limited, the RTA of the Company, certifying that all activities in relation to both physical and electronic Share Transfer Facility are maintained by the RTA as required under Regulation 7(2) of the SEBI(LODR) regulations, 2015. You are requested to kindly take the same on your record.
30-04-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended 31-03-2024 In compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from RSTA of the Company - Venture Capital & Corporate Investments Private Limited for the quarter ended 31-03-2024.
20-04-2024
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window

 Intimation of Closure of Trading Window With reference to the above cited matter and as per Code of Conduct pursuant to SEBI (PIT) Regulations, 2015, it is herebby informed that the Trading Window shall remain closed from 01-04-2024 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the Q4 and Financial Year ended 31-03-2024. During the aforesaid period, the Employees, Directors, KMP, Designated Persons and other connected persons of the company and their immediate relatives shall not trade in Company shares/securities. the date of Board Meeting for consideration and Approval of Audited Financials Results of the Company for Q4 and Financial Year ended 31-03-2024 shall be intimated in due course of time
30-03-2024
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