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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 Quarter ended 30-09-2021. 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 30-09-2021, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we confirm and certify that for the quarter ended 30-09-2021: 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.
19-10-2021
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 SIVAKUMARDesignation :- Company Secretary and Compliance Officer
19-10-2021
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Prajay Engineers Syndicate Ltd - 531746 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prajay Engineers Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-10-2021
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Prajay Engineers Syndicate Ltd - 531746 - Sub: Prajay Engineers Syndicate Limited - Submission Of Voting Results Of Adjourned 27Th Annual General Meeting (AGM) Of The Company & Scrutinizer'S Report -Regulation 44(3) Of SEBI (LODR) Regulations, 2015

 With reference to the above subject we would like to inform you that Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we enclose herewith the voting results of 27th Annual General Meeting of the Members of Prajay Engineers Syndicate Limited ('the Company') originally scheduled to be held on 30th September 2021, that was adjourned for want of quorum and held on Thursday, the 07th day of October, 2021, at 5:00 P.M. (IST), through VC / OAVM at the Registered office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana. We would like to inform that all the resolutions mentioned in the Notice of 27th Annual General Meeting (AGM) of the company have been passed by the shareholders of the company with requisite majority. In this regard, further we wish to inform you that, the Scrutinizer''s Report is also enclosed herewith. This is for your information and records.
09-10-2021
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Sub: Appointment of Existing Statutory Auditor for Second Term Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ('The Company') Ref: Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above cited subject matter, this is to inform you that that at the Adjourned 27th Annual General Meeting (AGM) of the Company held on Thursday, the 07th day of October, 2021, at 5:00 P.M. (IST), through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company, M/s. Karumanchi & Associates, Chartered Accountants, Hyderabad, bearing Firm Registration No. 001753S, have been appointed as Statutory Auditors of the Company for a Second Term of 5 years, to hold office from the conclusion of 27th AGM till the conclusion of the 32nd AGM of the company. This is for your information and necessary records.
08-10-2021
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Prajay Engineers Syndicate Ltd - 531746 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Outcome and Proceedings of Adjourned 27th Annual General Meeting of the company. Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ('The Company') Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby intimate that the Adjourned 27th Annual General Meeting (AGM) of the Company was held on Thursday, the 07th day of October, 2021, at 5:00 P.M. (IST), through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') at the Registered office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana. In this regard, please find enclosed summary of proceedings of Adjourned 27th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records.
08-10-2021
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Prajay Engineers Syndicate Ltd - 531746 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-10-2021
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation about the Adjourned 27th Annual General Meeting (AGM) of Prajay Engineers Syndicate Limited ("The Company") - Newspaper Publication This is to inform and intimate that further to our intimation dated 01-10-2021 with regarding above cited subject matter, we wish to inform you that the Adjourned 27th (Twenty Seventh) AGM of the Members of the Company will be held on . Thursday, the 07 thday of October, 2021, at 5:00 P.M. (IST), through VC/ OAVM at the Registered Office of the Company. Further we inform you that pursuant to provisions of the Companies Act, 2013 and rules made thereunder, the company has published an advertisement vide dated today i.e.02-10-2021 in Business Standard (English News Paper) and Nava Telangana (Telugu News Paper) intimating the shareholders about the Adjourned 27th Annual General Meeting of the Members of the Company, as enclosed herewith. This is for your information and records.
02-10-2021
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Adjournment of 27th Annual General Meeting of the company due to want of quorum. Ref: Regulation30 of SEBI (LLODR) Regulations, 2015 With reference to above cited subject matter, this is to inform you that that the 27th AGM of the Company was scheduled to be held on, i.e., Thursday, the 30th day of September, 2021, at 5:00 P.M. (IST), through VC / OAVM at the Registered Office Address of the company . However, due to absence of quorum within the prescribed time period under Section 103 of the Companies Act, 2013, the AGM is now adjourned to the same time and same place in next week i.e. Thursday, the 07th day of October, 2021, at 5:00 P.M. (IST), through VC / OAVM. Kindly further note that if at the adjourned meeting also no quorum is present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum. This is for the information of the Exchanges and all stakeholders.
01-10-2021
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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 01-10-2021 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the Second Quarter ended 30-09-2021. 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 Un-audited Financial Results of the company for the Second Quarter ended 30-09-2021 shall be intimated in due course of time. You are requested to kindly take the above information on record.
30-09-2021
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