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Prajay Engineers Syndicate Ltd - 531746 - Outcome of Board Meeting

 With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that in the meeting of the Board of Directors of the Company held on today i.e the Wednesday, 14th August, 2019, the board of directors of the company inter-alia discussed, considered and approved the following: a) Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March, 2019 and Audited Financial Statements (both Standalone and Consolidated) as on that date, as reviewed and recommended by the Audited Committee b) Un-audited Financial Results (both Standalone and Consolidated) for the Quarter ended 30th June, 2019 as reviewed and recommended by the Audit Committee The board meeting concluded at 3.25 p.m today
14-08-2019
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Prajay Engineers Syndicate Ltd - 531746 - Submission Of Newspaper Publication Of Notice Of The Board Meeting Of The Company

 With reference to above subject enclosed herewith the newspaper publication of the notice of board meeting of the Prajay Engineers Syndicate Limited to be held on Wednesday, the 14th day of August, 2019, at 11.30 a.m. at the registered office at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, to consider the financial results. Kindly take the above information on your records.
05-08-2019
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Prajay Engineers Syndicate Ltd - 531746 - Intimation Of Board Meeting Under Reg.29 Of SEBI (LODR) Regulations, 2015.

 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 Wednesday, the 14th day of August, 2019, at 11.30 a.m. at the registered office 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 Audited Financial Results (both Standalone and Consolidated for the Quarter and Financial Year ended 31st March, 2019, and Balance Sheet and Profit and Loss Account as on that date 2. To consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter ended 30th June, 2019. This for the information and records
02-08-2019
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Prajay Engineers Syndicate Ltd - 531746 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Intimation is hereby given that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited ('The Company') will be held on Wednesday, the 14th day of August, 2019, at 11.30 a.m. at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, India , inter-alia to consider and approve Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2019, and Balance Sheet and Profit and Loss Account as on that date. Further, in accordance with Code of internal procedures and conduct of the Company for regulating, monitoring and reporting of trading by designated persons framed and adopted in accordance with SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of Company by the designate persons was closed from April 03, 2019 and will open 48 hours after the said financial results are declared to the stock exchange.
02-08-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholding for the Period Ended June 30, 2019

 Prajay Engineers Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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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 Venture Capital and Corporate Investments Private Limited, The Registrar and Share Transfer Agent of the Company, for the quarter ended 30.06.2019, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) 2018, we confirm and certify that for the quarter ended 30th June, 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.
17-07-2019
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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 Venture Capital and Corporate Investments Private Limited, The Registrar and Share Transfer Agent of the Company, for the quarter ended 30.06.2019, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) 2018, we confirm and certify that for the quarter ended 30th June, 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.
17-07-2019
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Y.K.PRIYADARSHINIDesignation :- Company Secretary and Compliance Officer
17-07-2019
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Prajay Engineers Syndicate Ltd - 531746 - Submission Of Report Submitted To SEBI In Terms Of Regulation 10(7) The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011F 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 are herewith submitting 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) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The requisite intimation and report under Regulation 10(5) and 10(6) of SEBI of the above stated regulations have already filed with the exchanges from time to time. This is for your information and records.
04-07-2019
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Prajay Engineers Syndicate Ltd - 531746 - Update On Disclosure Of Related Party Transactions On Consolidated Basis For March 2019 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform the exchanges and investors that we will submit the disclosure as required under aforesaid regulations within thirty days of the submission of Audited Financial Results (both stand alone and consolidated) for quarter and financial year ended 31st March, 2019. As informed earlier the company was not able to submit the Audited Financial Results (both stand alone and consolidated) for quarter and financial year ended 31st March, 2019 due to the search and seizure of records by the police department. The company is putting its best efforts to submit said results at the earliest. This is for information of exchanges and investors.
01-07-2019
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