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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window

 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 01st April, 2020 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the Financial Year ended 31st March,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 Audited Financial Results of the company for the Financial Year ended 31st March,2020 shall be intimated in due course of time. You are requested to kindly take the above information on record.
31-03-2020
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Prajay Engineers Syndicate Ltd - 531746 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sub.: Intimation of Resignation of the Independent Director of the Company. Reg: Prajay Engineers Syndicate Limited ('The Company') In terms of the provisions of Regulation 30 of the SEBI Listing Obligations & Disclosure Requirements Regulations, 2015, please be informed that Mrs. Padmaja Kota (DIN: 07543055) has informed of her resignation from the office of Independent Director of the Company w.e.f 26-02-2020. The copy of resignation letter is attached herewith. This is for your information and records.
27-02-2020
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Prajay Engineers Syndicate Ltd - 531746 - .: Information About The Withdrawal Of Company Petitions Against The Company Reg: Prajay Engineers Syndicate Limited ('The Company')

 We would like to inform you that Joint Memo dated 10.02.2020 is filed by the Petitioner Smt. D. Hymavathi Reddy for withdrawal of CP No.119/241/HDB/2018 filed against the Company under Sections 241, 242, 246, 213, 337 to 341 of the Companies Act, 2013 on the ground that parties entered into settlement Agreement. Accordingly, the Hon'ble NCLT, Hyderabad Bench has ordered that CP No.119/241/HDB/2018 along with IAs No.97/2018, No.98/2018, No.490/2018, No.491/2018, No.492/2018, No.493/2018, No.215/2019, No.216/2019, No.217/2019, No.218/2019, No.219/2019 and No.673/2019 are dismissed as withdrawn, as per Copy of Order attached herewith. This is for your information and records
19-02-2020
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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 (SEBI (LODR) Regulations) - Un-Audited Financial Results (Standalone and Consolidated) for the 3rd Quarter ended 31-12-2019, of 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 Praja Sakthi (Telugu) on 11-02-2020, intimating the Un-Audited Financial Results (Standalone and Consolidated) for the 3rd Quarter Ended 31st December, 2019, of the Company. This is for your information and records. Request you to take note of the same.
11-02-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Un-Audited Financial Results (Standalone And Consolidated) For The 3Rd Quarter Ended 31St December, 2019. 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 10th February, 2020, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 3rd Quarter Ended 31st December, 2019. 1.Un-audited standalone and consolidated Financial Results of the Company for the 3rd Quarter Ended 31st December, 2019. 2.A certified copy of Limited Review Report on standalone Financial Results for the 3rd Quarter Ended 31st December, 2019 by the Statutory Auditors. 3.A certified copy of Limited Review Report on consolidated Financial Results for the 3rd Quarter Ended 31st December, 2019 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 10-02-2020. This is for your information and records.
10-02-2020
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Prajay Engineers Syndicate Ltd - 531746 - Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 10Th February, 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 10th February, 2020, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 3rd Quarter Ended 31st December, 2019. The meeting commenced at 12:30 P.M and concluded at 2:15 P.M. This is for your information and records.
10-02-2020
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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. - 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 Praja Sakthi (Telugu) dated 01st February, 2020, intimating the scheduled meeting of the Board of Directors of Prajay Engineers Syndicate Limited to be held on Monday, the 10th day of February, 2020, at 12:30 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.
01-02-2020
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Prajay Engineers Syndicate Ltd - 531746 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.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 10/02/2020 ,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 10th day of February, 2020, at 12:30 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 Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter ended 31st December, 2019. This intimation is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records.
31-01-2020
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Prajay Engineers Syndicate Ltd - 531746 - Shareholding for the Period Ended December 31, 2019

 Prajay Engineers Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
08-01-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Disclosures Of Details On Payment Of Interest/Repayment Of Principal Amount On Loans From Banks/Financial Institutions And Unlisted Debt Securities As Per SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated 21-11.2019

 Sub: Disclosures of details on payment of interest/repayment of principal amount on loans from banks/financial institutions and unlisted debt securities. With reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21-11.2019 we are attaching the Form C2 containing the details of default of repayment of loans and interest as on 31st December, 2019. You are requested to take same on your records.
07-01-2020
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