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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Outcome of Board Meeting

 Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 25th October, 2019. 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 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. Further we would like to inform you that board took note of the Resignation of Ms. Y K Priyadarshini as Company Secretary and Compliance Officer with effect from 25.09.2019 Further we would like to inform you that board has appointed CS T Siva Kumar as Company Secretary and Compliance Officer with effect from 25.10.2019. The meeting commenced at 11:30 a.m. and concluded at 1:30 p.m.
25-10-2019
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Prajay Engineers Syndicate Ltd - 531746 - Sub: Submission Of Certificate From Practicing Company Secretary For Half Year Ended On 30Th September, 2019, As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015].

 With reference to above cited subject, please find enclosed Certificate from M/s. P.S. Rao & Associates, Practicing Company Secretaries, as required to be submitted under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 30th September, 2019. This is for your information and records.
24-10-2019
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Prajay Engineers Syndicate Ltd - 531746 - Shareholding for the Period Ended September 30, 2019

 Prajay Engineers Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Prajay Engineers Syndicate Ltd - 531746 - Compliance Certificate Pursuant To Reg. 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For The Half Year Ended 30Th September, 2019.

 Pursuant to above referred Regulation, we submit herewith Compliance Certificate for the half year ended 30th September, 2019, duly signed by the Compliance Officer of the company and the Authorised Representative of the Registrar to an Issue and Share Transfer Agent (RTA) of the company, Certifying that all activities in relation to both, Physical and Electronic share transfer facility are maintained by M/s.Venture Capital and Corporate Investments Private Limited, RTA of the company, as required under Reg. 7(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. You are requested to kindly take the same on your record.
21-10-2019
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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 and half year ended 30th September, 2019, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we confirm and certify that for the quarter and half year ended 30th September, 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.
21-10-2019
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Prajay Engineers Syndicate Ltd - 531746 - Statement Of Investor Complaints For The Quarter Ended September 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 :- D Vijaysen ReddyDesignation :- Director
19-10-2019
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Prajay Engineers Syndicate Ltd - 531746 - Disclosures Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission/ Disclosure Of Inter-Se Transfer Of Shares Between The Promoters/Promoter Group Under SAST Regulation

 Pursuant to aforesaid Regulations read with Regulation 3 of SEBI (PIT) Regulations, further would like to intimate the below stated Inter-se transfer between the Promoters/Promoters group in terms of Regulation 10(1)(a)(ii) of SEBI (SAST) 2011 by way of an off-market transaction pursuant to a family settlement:3004642 shares from D Hymavathi Reddy to D Vijaysen Reddy on 14.10.2019. The above stated transaction being an inter-se transfer of shares amongst promoters/promoter group, the same falls within the exempted transactions inter of Regulation 10(1)(a). The nature of the transaction is through off-market transaction amongst Promoters. The aggregate holding of the Promoter and Promoter group before and after the inter-se transaction remains the same. In this connection necessary disclosure under Regulation 10(5) for the above said acquisition in prescribed format, as submitted by the Acquirer is enclosed for your kind information and records.
18-10-2019
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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 Dantapalli Hymavathi Reddy
18-10-2019
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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 25/10/2019 ,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 Friday, the 25th day of October, 2019, at 11:30 a.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 and Half-year ended 30th September, 2019. Kindly take the above information on your records.
17-10-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dantapalli Vijaysen Reddy
17-10-2019
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