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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: 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 29-06-2021, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2021 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 03:30 P.M and concluded at 04:30 P.M. This is for your information and records.
29-06-2021
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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 31-03-2021 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 29/06/2021 ,inter alia, to consider and approve Sub.: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015. This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Tuesday, the 29th day of June, 2021, at 03:30 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: 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2021 and Balance Sheet and Profit & Loss Account as on that date. Further, the trading window for dealing in securities of Company by the designated persons was closed from 01st April, 2021 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2021 are declared to the Stock Exchange(s). Kindly take the above information on your records.
21-06-2021
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Certificate From Practicing Company Secretary For Half Year Ended On 31-03-2021, 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, 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 half year ended 31-03-2021. This is for your information and records.
18-05-2021
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Prajay Engineers Syndicate Ltd - 531746 - Shareholding for the Period Ended March 31, 2021

 Prajay Engineers Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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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 Half year ended 31-03-2021, duly signed by the Compliance Officer of the company and the Authorized Representative of Venture Capital and Corporate Investments Private Limited, the Registrarand 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.
19-04-2021
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Prajay Engineers Syndicate Ltd - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations 2018 for the Quarter ended 31-03-2021. 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 31-12-2020, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we confirm and certify that for the quarter ended 31-03-2021: 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.
19-04-2021
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Prajay Engineers Syndicate Ltd - 531746 - Statement Of Investor Complaints For The Quarter Ended March 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 SIVA KUMARDesignation :- Company Secretary and Compliance Officer
19-04-2021
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Prajay Engineers Syndicate Ltd - 531746 - Sub: Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that we hold 22988018 shares of our company as on March 31, 2021 and we have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2021. You are requested to take same on your records.
06-04-2021
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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 31-03-2021. Reg: 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 31-03-2021 for your record.
06-04-2021
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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
06-04-2021
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