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Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of SEBI (LODR) Regulations, 2015

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 Friday, the 27th day of May, 2022, 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 31-03-2022 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 SEBI (PIT) Regulations, 2015 (as amended from time to time), the trading window for dealing in securities of Company by the designated persons was closed from 01st April, 2022 till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records.
19-05-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Certificate From Practicing Company Secretary For Half Year Ended On 31-03-2022, As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI(LODR) Regulations, 2015].

 With reference to above cited subject, please find enclosed Certificate from CS M. Ramana Reddy, M/s P S Rao & Associates, Practicing Company Secretary, [Membership No.37864, COP:18415], as required to be submitted under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the year ended 31-03-2022. This is for your information and records
30-04-2022
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 (Depositories and Participants), Regulations 2018 for the Half Year ended 31-03-2022. Based on the confirmation given by the Venture Capital and Corporate Investments Private Limited, The Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended 31-03-2022, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we confirm and certify that for the half ended 31-03-2022: a) The securities comprised in the Share Certificates that were surrendered for dematerialization have been listed on the Stock Exchanges; and b) The said Share Certificates after due verification, were immediately mutilated and the name of the concerned depository has been substituted in the company records as registered owner within the specified period. You are requested to take same on your records.
15-04-2022
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 above referred Regulation, we submit herewith Compliance Certificate for the Year ended 31-03-2022, duly signed by the Compliance Officer of the company and the Authorized Representative of Venture Capital and Corporate Investments Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by Venture Capital and Corporate Investments Private Limited, RTA of the company, as required under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. You are requested to kindly take the same on your record.
15-04-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T SIVA KUMARDesignation :- Company Secretary and Compliance Officer
15-04-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Please find the enclosed yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011, from the Promoter of the Company for the year ended 31-03-2022 for your record.
07-04-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosures Under Regulation 30(1) And 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended 31-03-2022

 Prajay Engineers Syndicate Limited (the Company) Please find the enclosed yearly disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, from the Promoter of the Company for the year ended 31-03-2022 for your record.
07-04-2022
Bigul

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

 Sub: Intimation of Closure of Trading Window. Reg. PRAJAY ENGINEERS SYNDICATE LIMITED ('The Company') With reference to above cited subject matter and as per the Code of Conduct Pursuant to SEBI (Prohibition of Insider Trading Regulations,2015), it is hereby informed that the Trading Window shall remain closed from 01-04-2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the Fourth Quarter and Financial Year ended 31-03-2022. During the aforesaid period, the employees, Directors, Key Managerial Personnel, 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 the consideration and approval Audited Financial Results of the company for the Fourth Quarter and Financial Year ended 31-03-2022 shall be intimated in due course of time. You are requested to kindly take the above information on record.
31-03-2022
Bigul

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

 Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) - Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter Ended 31-12-2021, of the Company. Pursuant to above referred provisions of SEBI (LODR) Regulations, please find enclosed paper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) on 12-02-2022, intimating the Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter Ended 31-12-2021, of the Company. This is for your information and records. Request you to take note of the same.
12-02-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 11-02-2022.

 Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016. 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 11-02-2022, have inter-alia considered and approved the UnAudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2021. The meeting commenced at 04:30 P.M and concluded at 05:00 P.M. This is for your information and records.
11-02-2022
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