PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for D Vijaysen Reddy & Others PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015 - Unaudited Financial Results (Both Standalone and Consolidated) for the Third Quarter ended 31-12-2023 Please find enclosed paper advertisement published in te enewspapers viz., Business Standard(English) and Prajasakti (Telugu) on 13-02-2024, intimating the Unaudited Financial Results (Both Standalone and Consolidated) for the Third Quarter ended 31-12-2023, of the company. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter Ended 31-12-2023. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-
With reference to the above cited subject, we would like to inform that the Board of Directors of the Company in their Board Meeting held on 12-02-2024, have interalia considered and approved the Unaudited Financial Results (both Standalone & Consolidated) for the Third Quarter ended 31-12-2023. Hence, please find the enclosed under Regulation 33 of SEBI(LODR) Regulations, 2015: Unaudited Standalone and Consolidated Financial Results A Certified Copy of Limited Review Report on Standalone Financial Results A Certified copy of Limited Review Report on Consolidated Financial Results for the Third Quarter ended 31-12-2023. 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 Baard Meeting held today; i.e. 12-02-2024. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Sub: Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 12-02-2024. 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 12-02-2024, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2023 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 03:30 P.M and concluded at 04:00 P.M. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Intimation for Sub.: Intimation Of Board Meeting Under Reg.29 Of SEBI (LODR) Regulations, 2015. 1. To Consider And Approve The Unaudited Financial Results (Both Standalone And Consolidated) For The Third Quarter Ended 31-12-2023
PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Monday, the 12th day of February, 2024, at the Registered Office , inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2023. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Further, in accordance with Code of internal procedures and conduct of the Company for regulating, monitoring and reporting of trading by designated persons framed and adopted in accordance with SEBI (PIT) Regulations, 2015 (as amended from time to time), the trading window for dealing in securities of Company by the designated persons was closed from 01-01-2024 and shall continue to remain closed till 48 hours after the financial results for the Third Quarter ended 31-12-2023 are declared to the Stock Exchange(s). Kindly take the above information on your records. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmations given by Venture Capital and Corporate Investments Private Limited, the RTA of the Company, for the Quarter ended 31-12-2023, in terms of Regulations 74(5) of the SEBI (DP) Regulations, 2018, we confirm and certify that for the Quarter ended 31-12-2023 the Securities comprised in the Share Certificates that were surrendered for dematerialization have been listed on the Stock Exchange and 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 the same on record. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window
Intimation of closure of Trading Window With reference to the above cited subject matter and as per code of conduct pursuant to SEBI(PIT) Regulations, 2015, it is hereby informed that the Trading Window shall remain closed from 01-01-2024 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 31-12-2023. The date of Board meeting for the consideration and approval of Unaudited Financial Results for the Quarter ended 31-12-2023 shall be intimated in due course of time. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of SEBI LODR Regulations, 2015. Please take note that information is received from our RTA - Venture Capital and Corporate Investments Private Limited regarding request for issue of Duplicate share certificates from Shareholder of the company. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI (LODR) Regulations 2015 - Pursuant to the above referred provisions of the SEBI (LODR) Regulations, 2015, please find the enclosed paper advertisement published in the newspapers viz., Business Standard (English) and Praja Sakthi (Telugu) on 14-11-2023, intimating the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2023, of the company. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The Seond Quarter And Half Year Ended 30-09-2023. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-
With reference to the above, we would like to inform you that the Board of Directors of the Company in their meeting held on 11-11-2023, have inter alia considered and approved the Unaudited Financial Results (Both Standalone & Consolidated) for the Second Quarter and Half Year ended 30-09-2023. Hence, please find the following documents required to be submitted under Regulation 33 of the SEBI (LODR) Regulations, 2015: Unaudited Standalone and Consolidated Financial Results of the company A certified copy of Limited Review Report on Standalone Financial Results by the Statutory Auditors A certified copy of Limited Review Report on Consolidated Financial Results by the Statutory Auditors for the Second and Half Year Ended 30-09-2023. 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 on 11-11-2023