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Prajay Engineers Syndicate Ltd - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015 - Newspaper Advertisement - 27th AGM through VC/OAVMFacility, Book Closure etc. Pursuant to Pursuant to Regulations 47 and 30 read with Schedule Ill, Para A and Regulation 44 of the SEBI (LODR) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020, please find enclosed copies of Advertisements published in Newspapers viz., Business Standard (English) and Nava Telangana (Telugu) dated 09-09-2021 for giving Notice of the 27th AGM of the Members of the Company will be held on Thursday, t30-09-2021 at 05:00 p.m. (IST), through VC/OAVM at the Registered Office Address of the company.
09-09-2021
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Prajay Engineers Syndicate Ltd - 531746 - Reg. 34 (1) Annual Report

 Sub: Submission of Annual Report pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations 2015). Pursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 27th (Twenty Seventh) Annual General Meeting of the Members of the Company for the Financial Year 2020-21 on Thursday, the 30th day of September, 2021 at 05:00 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, India. You are requested to take same on your records.
06-09-2021
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Prajay Engineers Syndicate Ltd - 531746 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Regulation 30 SEBI (LODR) Regulations - Intimation for 27th AGM of the Members of Prajay Engineers Syndicate Limited ('the Company') and submission of the Notice of the Annual General Meeting. With the reference to the above captioned subject, and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby by submit Notice of 27th (Twenty Seventh) Annual General Meeting of the Members of the Company for the Financial Year 2020-21 on Thursday, the 30th day of September, 2021 at 05:00 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, India. The Cut-off date to exercise the voting right for the AGM is Thursday, 23 September, 2021. The E-Voting periods commences from Monday, 27 September, 2021 at 09.00 hrs. (IST) and ends on Wednesday, 29 September, 2021 at 17.00 hrs. (IST).
06-09-2021
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Newspaper Advertisement - 27th Annual General Meeting through Video Conferencing ("VC") / Other Audio-Visual Means "OAVM") Facility. Pursuant to above referred subject, please find the enclosed newspaper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) dated 05-12-2020, intimating 2020 in terms of General Circular No.20/2020 dated 05th May, 2020 issued by the Ministry of Corporate Affairs, inter alia intimating 27th (Twenty Seventh) Annual General Meeting of the Members of the Company shall be held on Thursday, the 30th day of September, 2021, at 05:00 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.
06-09-2021
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Prajay Engineers Syndicate Ltd - 531746 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Prajay Engineers Syndicate Limited (The Company)

 Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Member and Share Transfer Books of the Company will remain closed Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th (Twenty Seventh) AGM of the Members of the Company to be held on Thursday, the 30th day of September, 2021, at 5:00 P.M. (IST), through VC?OAVM at the Registered Office Address of the company. The Company has fixed Wednesday, 23rd September, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 27Th AGM of the company and E-voting starts on Monday, 27th September, 2021 at 09.00 hrs. (IST) and ends on Wednesday, 29th September, 2021 at 17.00 hrs. (IST).
04-09-2021
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of The Meeting Of Board Of Directors Of Prajay Engineers Syndicate Limited (The Company) Held On Saturday, 04Th September, 2021

 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 04-09-2021, have inter-alia discussed, considered and approved the following: 1. Convening the 27th AGM of the Members of the Company for the Financial Year 2020-21 on Thursday, the 30th day of September, 2021, at 5:00 P.M. (IST), through VC'/OAVM at the Registered Office Address of the company and notice of the 26th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 27th Annual General Meeting of the Members of the company. The meeting commenced at 03:00 P.M and concluded at 04:00 P.M. This is for your information and records.
04-09-2021
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Prajay Engineers Syndicate Ltd - 531746 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited ('The Company') will be held on Saturday, the 4th day of September, 2021, at 03:00 p.m. at the Registered Office situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, India, inter-alia to consider and approve: 1. The Board Report Along with its Annexures for the Financial Year 2020-21. 2. The Notice of 27th Annual General Meeting of the Company (AGM) proposed to be conducted through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') & to fix the Date and time of 27th AGM of the Members of the company. 3. To Appoint the Scrutinizer to Scrutinize the remote E-voting & E-voting at 27th AGM of the Members of the company. 4. Closing of Register of Members and Share Transfer Books for the purpose of the 27th AGM of the Members of the company.
30-08-2021
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Prajay Engineers Syndicate Ltd - 531746 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Unaudited Financial Results (Standalone And Consolidated) For The First Quarter Ended 30-06-2021, 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 16-08-2021, intimating the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter Ended 30-06-2021, of the Company. This is for your information and records. Request you to take note of the same.
16-08-2021
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Prajay Engineers Syndicate Ltd - 531746 - Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The First Quarter Ended 30-06-2021. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-

 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 14-08-2021, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2021. Hence, please find the following documents t under Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for First Quarter ended 30-06-2021. 2. A certified copy of Limited Review Report on standalone Financial Results for the First Quarter ended 30-06-2021 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated Financial Results for First Quarter ended 30-06-2021 by the Statutory Auditors. The aforesaid results, duly reviewed by the Audit Committee, have been approved and taken on record by the Board of Directors at the j Board Meeting held on 14-08-2021.
14-08-2021
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Prajay Engineers Syndicate Ltd - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 29-06-2021.

 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 14-08-2021, have inter-alia considered and approved the UnAudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2021. The meeting commenced at 03:30 P.M and concluded at 04:15 P.M. This is for your information and records
14-08-2021
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