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 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 PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Prajay Engineers Syndicate Limited - Submission of Voting Results of 26th 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 26th AGM of the Members of the Company was held on Wednesday, the 30th Day of December, 2020, at 4:00 P.M. (IST), through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company, in the prescribed format as per above mentioned Regulation. We would like to inform that all the resolutions mentioned in the Notice of 26th 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. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Regulation 30 SEBI (LODR) Regulations - Intimation of Change in Directorate in terms of Prajay Engineers Syndicate Limited (The Company) With reference to the above subject and in terms of above stated regulation of SEBI LODR Regulations, we would like to inform you that the Shareholders have appointed Ms. Dwithiya Raghavan, as an Independent Woman Director of the Company not liable to retire by rotation, to hold office for a term of 5 consecutive years from 30 December, 2020 to 29 December, 2025. We further affirm that she has not debarred from holding of office of director and or from accessing the capital markets, by virtue of any SEBI order or any other such authority. Details for appointment of the Woman Independent Director are given . This is for your information and records. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby intimate that the 26th AGM of the Company was held today, i.e., Wednesday,30th December, 2020 at 04:00 p.m. (IST) through VC/ OAVM at the Registered office Address at situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana. This is in compliance with the 'MCA Circulars') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circular') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard please find enclosed summary of proceedings of 26th AGM as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. 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 01-01-2021 till the expiry of 48 hours after the declaration of unaudited Financial Results of the company for the Third Quarter ended 31-12-2020. 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 of Unaudited Financial Results of the company for the Third Quarter ended 31-12-2020 shall be intimated in due course of time. You are requested to kindly take the above information on record. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 ICSI 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 08-12-2020 for giving Notice of the 26th (Twenty Sixth) Annual General Meeting of the Members of Prajay Engineers Syndicate Limited ('the Company') will be held on Wednesday, the 30th day of December, 2020, at 4:00 P.M. (IST), through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company, e- Voting details, and Book Closure PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Regulation 30 SEBI (LODR) Regulations - Intimation For 26Th Annual General Meeting (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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby by submit Notice of 26th (Twenty Sixth) Annual General Meeting of the Members of the Company for the Financial Year 2019-20 on Wednesday, the 30th day of December, 2020, at 4:00 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 Wednesday, 23rd December, 2020. The E-Voting periods commences from Sunday, 27 December, 2020 at 09.00 hrs. (IST) and ends on Tuesday, 29 December, 2020 at17.00 hrs. (IST). This is for your information and records. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Reg. 34 (1) Annual Report
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 2019-20 along with the Notice of 26th (Twenty Sixth) Annual General Meeting of the Members of the Company for the Financial Year 2019-20 on Wednesday, the 30th day of December, 2020, at 4:00 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. 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 - 26th 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 26th (Twenty Sixth) Annual General Meeting of the Members of the Company shall be held on Wednesday, the 30th day of December, 2020, at 4:00 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.