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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) 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 04-12-2020, have inter-alia discussed, considered and approved the following: Closing of Register of Members and Share Transfer Books from Thursday, 24 December, 2020 to Wednesday, 30 December, 2020 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Members of the company.
05-12-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Regulation 30 SEBI (LODR) Regulations - Outcome Of The Meeting Of Board Of Directors Of Prajay Engineers Syndicate Limited (The Company) Held On Friday, 04Th December, 2020

 With reference to the above cited subject, we would like to inform you that the Board of the Company in their meeting held on 04-12-2020, have inter-alia discussed, considered and approved the following: 1. Convening the 26th 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 and notice of the 26th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Thursday, 24 December, 2020 to Wednesday, 30 December, 2020 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Members of the company. The meeting commenced at 04:30 P.M and concluded at 5:15 P.M. This is for your information and records.
04-12-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosure Of Related Party Transactions On A Consolidated Basis

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the statement of Related Party Transactions on a consolidated basis for the Quarter and Half year ended 30-09-2020, which is required to be submitted within 30 days of submission of the financial results. We have submitted the un-aAudited Financial Results (both Standalone and Consolidated) of the Company for the on 12-11-2020. This is for your information and records.
25-11-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliance Under Regulation 47 Of The SEBI(Listing Obligations And Disclosurerequirements) Regulations, 2015 (SEBI (LODR) Regulations) - Un-Audited Financial Results (Standalone And Consolidated) For The 2Nd Quarter And Half Year Ended 30-09-2020Of Prajay Engineers Syndicate Limited ('The Company').

 Pursuant to above referred provisions of SEBI (LODR) Regulations, 2015, please find enclosed paper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) on 14-11-2020, intimating the Un-Audited Financial Results (Standalone and Consolidated) forthe 2ndQuarter and Half Year ended 30-09-2020, of the Company. This is for your information and records. Request you to take note of the same.
14-11-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The 2Nd Quarter And Half Year Ended 30-09-2020. Ref: Regulation 33 Of SEBI (LODR) Regulations, 2015-

 With reference to the above cited subject, please find the following documents that are required to be submitted under Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for the 2nd Quarter and Half Year Ended 30-09-2020. 2. A certified copy of Limited Review Report on standalone Financial Results for the 2nd Quarter and Half Year Ended 30-09-2020 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated Financial Results for the 2nd Quarter and Half Year Ended 30-09-2020 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 just concluded Board Meeting held today i.e. on 12-11-2020. This is for your information and records.
12-11-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 12-11-2020.

 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 12-11-2020, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended 30-09-2020. The meeting commenced at 03:30 P.M and concluded at 4:30 P.M. This is for your information and records.
12-11-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Publication Of Notice Of Meeting Of The Board Of Directors Of Prajay Engineers Syndicate Limited ('The Company').

 Pursuant to above referred subject, please find the enclosed newspaper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) dated 07-11-2020, intimating the scheduled meeting of the Board of Directors of Prajay Engineers Syndicate Limited to be held on Thursday, the 12th Day of November, 2020, 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. Kindly take the above information on your records.
07-11-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 - To Consider And Approve The Unaudited Financial Results (Both Standalone And Consolidated) For The Second Quarter Ended 30-09-2020

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, the 12th day of November, 2020, 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 Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter ended 30-09-2020. This intimation is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in securities of Company by the designate persons was closed from 01-10-2020 and shall continue to remain closed till 48 hours after the financial results for the Quarter ended 30-09-2020 are declared to the stock exchange. Kindly take the above information on your records.
05-11-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Certificate From Practicing Company Secretary For Half Year Ended On 30-09-2020, 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 30-09-2020. This is for your information and records
24-10-2020
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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 30-09-2020, 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.
22-10-2020
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