Prajay Engineers Syndicate Ltd - 531746 - Shareholding for the Period Ended September 30, 2020
Prajay Engineers Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 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 30-09-2020. 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 30-06-2020, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we confirm and certify that for the quarter ended 30-09-2020: 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. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - 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 01-10-2020 till the expiry of 48 hours after the declaration of unaudited Financial Results of the company for the Second Quarter and Half Year ended 30-09-2020. 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 Second Quarter and Half Year ended 30-09-2020 shall be intimated in due course of time. You are requested to kindly take the above information on record. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) - Un-Audited Financial Results (Standalone And Consolidated) For The 1St Quarter Ended 30-6-2020
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 16-09-2020, intimating the Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30-6-2020, of the Company. This is for your information and records. Request you to take note of the same. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The 1St Quarter Ended 30-06-2020. 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 14-09-2020, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter Ended 30-06-2020. Hence, please find the following documents: 1. Un-audited standalone and consolidated Financial Results of the Company for the 1st Quarter Ended 30-06-2020. 2. A certified copy of Limited Review Report on standalone Financial Results for the 1st Quarter Ended 30-06-2020 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated Financial Results for 1st Quarter Ended 30-06-2020 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 14-09-2020. This is for your information and records. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 14-09-2020.
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 14-09-2020, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter Ended 30-06-2020. The meeting commenced at 03:30 P.M and concluded at 4:30 P.M. This is for your information and records. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to the Captioned subject and our intimation dated 01-09-2020, we bring to your kind attention that, the Registrar of Companies, Hyderabad, Telangana vide Order with Reference No. ROCH/STA/2020-2021 dated 08-09-2020 uploaded on the MCA Website on 10-09-2020 has extended the time to hold the AGM, for the financial year ended on 31.03.2020 for companies within the jurisdiction of his office, which are unable to hold their AGM for such period within the due date of holding the AGM by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of sub-section (1) to section 96 of the Act. The company shall intimate the date of its Annual General Meeting for the Financial Year Ended 31-03-2020 in due course. Kindly take the same on your record. 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 10th September, 2020, intimating the scheduled meeting of the Board of Directors of Prajay Engineers Syndicate Limited to be held on Monday, the 14th day of September, 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.