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Prajay Engineers Syndicate Ltd - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation given by the M/s. Venture Capital and Corporate Investments Private Limited, The Registrar and Share Transfer Agent of the Company (RTA), for the quarter ended 31st December, 2019, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we confirm and certify that for the quarter ended 31st December, 2019: 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, immediately mutilated and the name of the concerned depository has been substituted in the company records registered owner within specified period. You are requested to take same on your records.
06-01-2020
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
04-01-2020
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Prajay Engineers Syndicate Ltd - 531746 - Closure of Trading Window

 Sub: Intimation of 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 01st January, 2020 till the expiry of 48 hours after the declaration of Un Audited Financial Results of the company for the Third Quarter ended on 31st December, 2019. 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 Un-Audited Financial Results of the company for the Third Quarter ended on 31st December, 2019 shall be intimated in due course of time. You are requested to kindly take the above information on record.
31-12-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosure Of Related Party Transactions On A Consolidated Basis

 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 ended 30-09-2019, 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 half year ended 30-09-2019 on 25-10-2019. This is for your information and records.
19-11-2019
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Prajay Engineers Syndicate Ltd - 531746 - Sub: Submission Of Report Submitted To SEBI In Terms Of Regulation 10(7) The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 With Regard To Inter-Se Transfer Between Mrs. D. Hymavathi Reddy (Transferor) And Mr. D. Vijaysen Reddy (Acquirer/ Transferee).

 With reference to above subject we here submit copy of report submitted by Mr. D.Vijaysen Reddy with respect to inter-se transfer amongst promoter and promoter group i.e. from Mrs. D. Hymavathi Reddy (Member of Promoter group to Mr. D.Vijaysen Reddy (Promoter) pursuant family settlement agreement. The said transfer(s) fall(s) under Regulation 10(1)(a)(ii) and Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The requisite intimation and report under Regulation 10(5), 10(6) and Regulation 29(2) of SEBI of the above stated regulations have already been with the exchanges from time to time. This is for your information and records.
01-11-2019
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Prajay Engineers Syndicate Ltd - 531746 - Sub: Submission Of Report Submitted To SEBI In Terms Of Regulation 10(7) The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 With Regard To Inter-Se Transfer Between Mrs. D. Hymavathi Reddy (Transferor) And Mr. D. Vijaysen Reddy (Acquirer/ Transferee).

 With reference to above subject we here submit copy of report submitted by Mr. D.Vijaysen Reddy with respect to inter-se transfer amongst promoter and promoter group i.e. from Mrs. D. Hymavathi Reddy (Member of Promoter group to Mr. D.Vijaysen Reddy (Promoter) pursuant family settlement agreement. The said transfer(s) fall(s) under Regulation 10(1)(a)(ii) and Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The requisite intimation and report under Regulation 10(5), 10(6) and Regulation 29(2) of SEBI of the above stated regulations have already been with the exchanges from time to time. This is for your information and records.
01-11-2019
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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) - Un-Audited Financial Results (Standalone and Consolidated) for the 2nd quarter and Half Year Ended 30-09-2019, 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 Praja Sakthi (Telugu) on 26-10-2019, intimating the Un-Audited Financial Results (Standalone and Consolidated) for the 2nd quarter and Half Year Ended 30th September, 2019, of the Company. This is for your information and records. Request you to take note of the same.
26-10-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject, we wish to inform you that Mrs. Yedlapati Kurana Priyadarshini, Company Secretary (ICSI Membership No: A31287) has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 25th September,2019 and Board of directors took note of the same in their meeting held on 25th October,2019. You are requested to kindly take the above information on record.
26-10-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Change In Key Managerial Person (KMP)(Company Secretary) Of Prajay Engineers Syndicate Ltd ('The Company').

 With reference to the captioned subject, we wish to inform you that Mrs. Yedlapati Kurana Priyadarshini, Company Secretary (ICSI Membership No: A31287) has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 25th September,2019 and Board of directors took note of the same in their meeting held on 25th October,2019. We wish to further inform you that The Board of Directors of the Company in their meeting held on Friday, 25th October,2019 has appointed Mr. T. Siva Kumar as Whole time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel (KMP) of the Company w.e.f. 25-10- 2019. You are requested to kindly take the above information on record.
26-10-2019
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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 30Th September, 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 25th October, 20l9, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 2nd quarter and Half Year Ended 30th September, 2019. Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBl (LODR) Regulations, 2015. Un-audited standalone and consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2019 with certified copy of Limited Review Report on standalone financials and consolidated financials for the second quarter and half year ended 30th September, 2019. 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 25th October, 2019. This is for your information and records.
25-10-2019
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