Prajay Engineer Standalone September 2023 Net Sales at Rs 2.74 crore, down 60.55% Y-o-Y
13-11-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The Seond Quarter And Half Year Ended 30-09-2023. 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 11-11-2023, have inter alia considered and approved the Unaudited Financial Results ( Both standalone and Consolidated for the Second Quarter and Half Year Ended 30-09-2023. Hence please find the following documents required under Regulation 33 of SEBI (LODR) Regulations, 2015: Unaudited Standalone and Consolidated financial Results of the company A certified copy of Limited review Report on Standalone Financial Results by the Statutory Auditors A certified copy of Limited Review Report on Consolidated Financial Results 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 Baard Meeting held today on 11-11-2023 This is for your information and records.11-11-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 11-11-2023.
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 11-01-2023, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2023 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 03:30 P.M and concluded at 04:00 P.M.11-11-2023
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 11/11/2023 ,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 Saturday, the 11th day of November, 2023, at the Registered Office , inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and half year ended 30-09-2023. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. 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 (as amended from time to time), the trading window for dealing in securities of Company by the designated persons was closed from 01-10-2023 till 48 hours after the financial results for the Second Quarter and half year ended 30-09-2023 are declared to the Stock Exchange(s).04-11-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation given by Venture Capital and Corporate Investments Private Limited, the Registrar and Share transfer Agent (RTA), of the company for the quarter ended 30-09-2023 in terms of Regulation 74(5) of the SEBI Depositories and participants Regulations, 2018, we confirm and certify that for the Quarter ended 30-09-2023: 1 The Securities comprised in the Share Certificates that were surrendered for demterialization have been listed on the Stock Exchanges and'' 2. The said Share Certificates, after due verification, were immediately mutilated and the name of the concerned depository has been substituted in the Company Records as registered owner within the specified period.20-10-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window
With reference to the above cited subject matter and as per Code of Conduct pursuant to SEBI (PIT) Regulations, 2015, it is hereby informed that the Trading Window shall remain closed from 01-10-2023, till the expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter and half year ended 30-09-2023. The date of Board Meeting for the consideration and approval of Unaudited Financial Results of the Company for the Quarter and Half Year Ended 30-09-2023 shall be intimated in due course of time30-09-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015 1. Voting Results 2.Scrutinizer''s Report29-09-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby intimate that the AGM of the Company was held on 27/09/2023 at 5:00 p.m. (IST) through VC/OAVM at the Registered Office of the Company. In this regards, please find enclosed summary of the proceedings of the 29th AGM of the Company as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 5:02 p.m. (IST) and concluded at 5:34 p.m. (IST). This is for your information and necessary records.27-09-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI(LODR) Regulations, 2015 Newspaper Advertisement 29th AGM through VC/OAVM facility, Book Closure, etc. Pursuant to Regulations 47 and 30 read with Schedule III Part A and Regulation 44 of the SEBI (LODR) Regulations 2015 and in compliance with Section 108 of the Companies Act, 2013 and Rules thereunder, please find enclosed copies of Advertisements published in Newspapers viz., Business Standard (English) and Praja Sakthi (Telugu) dated 06-09-2023 for giving Notice of the 29th AGM to be held on Wednesday, 27 September 2023 at 5:00 p.m. through VC/OAVM at the Registered Office of the Company, evoting details, book closure for the purpose of taking record of the Members of the company for the purposes of 29th AGM of the Company06-09-2023
PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Reg. 34 (1) Annual Report.
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 2022-23 along with the Notice of 29th (Twenty Ninth) Annual General Meeting of the Members of the Company for the Financial Year 2022-23 on Wednesday, the 27thday of September, 2023, at 5:00 P.M. (IST), through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana, India. You are requested to take same on your records.05-09-2023