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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our intimation for the 25th Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the notice of 25th Annual General Meeting, E-Voting and Book Closure information published in Business Standard and Prajasakti on 7th September,2019. This is for your information and necessary records.
07-09-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Re-Submission Financial Results Together With Comparative Figures Of Previous Quarter As Per The Advise Of National Stock Exchange(NSE)

 Dear Sir / Madam In response to the NSE query and advise, we hereby resubmit the Unaudited Financial Results (both standalone and consolidated) for the first quarter ended 30th June, 2019, with comparative figures. Kindly request you to take the same on record. Thanking you, Yours truly, For Prajay Engineers Syndicate Limited Y.K.Priyadarshini Company Secretary and Compliance Officer
04-09-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, Sub: Submission of Annual Report pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations 2015). Pursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the financial year 2018-19 along with the notice of 25th Annual General Meeting of the Company to be held on Monday, the 30th day of September, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India. You are requested to take same on your records. Thanking you, Yours truly, For Prajay Engineers Syndicate Limited Y.K. Priyadarshini Company Secretary and Compliance Officer
03-09-2019
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Prajay Engineers Syndicate Ltd - 531746 - Intimation For 25Th (Twenty Fifth) Annual General Meeting (AGM) Of The Members Of Prajay Engineers Syndicate Limited ('The Company'), And Submission Of The Notice Of The Annual General Meeting

 With the reference to the above captioned subject, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby by submit Notice of 25th (Twenty Fifth) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2018-19, to be held on Monday, the 30th day of September, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India. The Cut-off date to exercise the voting right (either through remote-voting or at poll AGM) for the 25th AGM is 23rd September, 2019. The E-Voting periods commences from 9.00 a.m. on Friday, the 27th September, 2019 and will end at 5.00 p.m. on Sunday, the 29th September, 2019. This is for your information and records Thanking you, Yours truly, For Prajay Engineers Syndicate Limited Y.K. Priyadarshini Company Secretary and Compliance Officer
03-09-2019
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Prajay Engineers Syndicate Ltd - 531746 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With the reference to the above captioned subject, and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 24th September, 2019 to Monday, the 30th September,2019 (both days inclusive) for the purpose of the 25th Annual General Meeting of the Members of the company to be held on Monday, the 30th day of September, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India.
03-09-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Fixes Book Closure for AGM

 Prajay Engineers Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
27-08-2019
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Prajay Engineers Syndicate Ltd - 531746 - Outcome Of The Meeting Of Board Of Directors Of Prajay Engineers Syndicate Limited (The Company) Held On Monday, 26Th August, 2019.

 we would like to inform you that in the meeting of a Board of Directors of the Company held on today, (i.e. Monday, 26th August, 2019), the Board of Directors has inter-alia discussed, considered and approved the following: 1. Convening the 25th (Twenty Fifth) Annual General Meeting of the Members of the Company for the Financial Year 2018-19 on Monday, the 30th day of September, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India and notice of the 25th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Tuesday, the 24th September, 2019 to Monday, the 30th September,2019 (both days inclusive) for the purpose of the 25th Annual General Meeting of the Members of the company. You are requested to take same on your records.
26-08-2019
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Prajay Engineers Syndicate Ltd - 531746 - Corporate Announcement Under Regulation 30 SEBI((Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Intimation of board comments on non-compliance (i.e. non-submission of audited financial results for the fourth quarter and financial year ended 31st March, 2019 within prescribed time period) as identified and intimated by the exchanges to the Company.
16-08-2019
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Prajay Engineers Syndicate Ltd - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Newspaper publication of Financial Results. With reference to the captioned subject, please find the enclosed newspaper publication of Audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March,2019 & Un Audited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2019 published in Business Standard (English) and Prajasakti (Telugu) on 15th August,2019, in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same on your records.
16-08-2019
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Annual report for Prajay Engineers Syndicate Ltd. for FY-2019
15-08-2019
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