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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

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 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, inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2020. 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 01st April, 2020 and shall continue to remain closed till 48 hours after the financial results for the Quarter ended 30-06-2020 are declared to the stock exchange. Kindly take the above information on your records
08-09-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Proposal To Apply For Extension To Hold The 26Th Annual General Meeting Of The Company For The Financial Year Ended 31St March, 2020

 With reference to the Captioned subject, we bring to your kind attention that, among others, considering the difficulties and hardships due to the COVID-19 Pandemic, the Board of Directors of the Company has proposed to avail the approval of the Registrar of Companies, Hyderabad, Telangana to hold the 26th Annual General Meeting of the Company for the Financial Year ended 31st March, 2020 on or before 30th December, 2020. On receipt of the approval of the Registrar of Companies, Hyderabad, Telangana for extension of time limit to hold the 26th Annual General Meeting of the Company, we will intimate the same. Kindly take the same on your record.
01-09-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Resubmission Of Results Together With Audit Report As Advised

 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 31-07-2020, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2020 and Balance Sheet and Profit & Loss Account as on that date. Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBl (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter Ended and Financial Year Ended 31st March, 2020. 2. A certified copy of Audit Report on Standalone Financial Results for the 4th Quarter Ended and Financial Year Ended 31st March, 2020 by the Statutory Auditors. 3. A certified copy of Audit Report on Consolidated Financial Results for 4th Quarter Ended and Financial Year Ended 31st March, 2020 by the Statutory Auditors.
19-08-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Non-Applicability Of SEBI Circular SEBI/110/DDHS/CIR/P/2018/144 Datednovember 26, 2018 - Initial Disclosure

 This is with reference to the SEBI circular "SEBI/HO/DDHS/CIR/P/20 18/144 dated November 26, 201 8, in respect of raising of fundsby issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such Large Corporates (LC). In this regard we would like to inform you that "Prajay Engineers Syndicate Limited" ("the Company) is not falling under criteria as specified Para 2.2 of the aforesaid SEBI circular for identifying the Large Corporate (LC). This is for your information and records.
12-08-2020
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Annual report for Prajay Engineers Syndicate Ltd. for FY-2020
09-08-2020
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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 Half year and Financial Year ended 31-03-2020, which is required to be submitted within 30 days of submission of the financial results. We have submitted the Audited Financial Results (both Standalone and Consolidated) of the Company for the Financial Year ended 31-03-2020 on 31-07-2020. This is for your information and records.
06-08-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) - Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Year Ended 31-03-2020, of the Company. Pursuant to above referred provisions of SEBI (LODR) Regulations, please find enclosed paper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) on 03-08-2020, intimating the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Year Ended 31-03-2020, of the Company. This is for your information and records. Request you to take note of the same.
03-08-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended 31-03-2020 And Balance Sheet And Profit & Loss Account As On That Date. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-

 The Board of Directors of the Company in their meeting held on 31-07-2020, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2020 and Balance Sheet and Profit & Loss Account as on that date. Regulation 33 of SEBl (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company for the 4th Quarter Ended and Financial Year Ended 31st March, 2020. 2. A certified copy of Audit Report on Standalone Financial Results for the 4th Quarter Ended and Financial Year Ended 31st March, 2020 by the Statutory Auditors. 3. A certified copy of Audit Report on Consolidated Financial Results for 4th Quarter Ended and Financial Year Ended 31st March, 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 31-07-2020.
31-07-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 31-07-2020.

 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 31-07-2020, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2020 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 03:30 P.M and concluded at 5:35P.M. This is for your information and records.
31-07-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report of 'Prajay Engineers Syndicate Ltd' (The Company) for the year ended 31st March, 2020 Ref: -SEBI CIR/CFD/CMD1/27/2019, dated 08th February, 2019. With reference to the above Subject Matter and in compliance with the same, please find enclosed herewith Annual Secretarial compliance Report for the year ended 31st March, 2020 issued by CS M. Ramana Reddy, [Membership No.37864, COP:18415] from M/s P S Rao & Associates, Practicing Company Secretaries, Hyderabad. This is for your information and record
30-07-2020
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