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 PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosures Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Family Settlement And Proposed Inter-Se Transfer Of Shares Between The Promoters/Promoter Group
Dear Sir/Madam, Sub: Disclosures under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure of Family Settlement and proposed Inter-se Transfer of Shares between the Promoters/Promoter Group. As per the information received from Mr. D.Vijaysen Reddy, Promoter of the Prajay Engineers Syndicate Limited ('The Company'), we would like to inform about family Settlement between Mr. D.Vijaysen Reddy, Mrs. D.Sharmila Reddy, Mr. D. Rohit Reddy, Ms. D.Sarojini Reddy and D.Hymavathi Reddy and her three daughters namely D.Nayanika Reddy, Ms. D Niharika Reddy and Ms. D.Pravallika Reddy. Pursuant to aforesaid Regulations read with Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, further would like to intimate that the proposed Inter-setransfer between the Promoters/Promoters group in terms of Regulation 10(1)(a)(i) of SEBI (Substantial Acquisitions and Takeover) Regulations by way of an off-market transaction pursuant to a family settlement. Date of the Proposed Acquisition Name of the Person (Promoter/belongs to Promoter Group) (Name of the Acquirer/Transferor) Name of the Transferee No of Equity shares proposed to be transferred by way of inter-se transfer % of Holding On or after 13.04.2019 Dantapalli Vijaysen Reddy Dantapalli Hymavathi Reddy 8237618 11.78 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)(i). 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... PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window
03.04.2019 The Dy. General Manager, Dept. of Corporate Services, BSE Limited, 1st Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 The Asst. Vice President, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bndra Kurla Complex, Bandra (East), Mumbai - 400051 Stock Code: 531746 ISIN No.: INE505C01016 Stock Code: 531746 ISIN No.: INE505C01016 Dear Sir/Madam, Sub: Intimation of Trading Window Closure In view of clarification from NSE Vide Ref No. NSE/CML/2019/1, dated April 02, 2019, and pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for 'Designated Persons' and will remain closed till 48 hours after announcement of Financial Results for the quarter and financial year ending March 31, 2019 to the stock exchanges. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record. Thank you, Yours faithfully, For Prajay Engineers Syndicate Limited Y.K. Priyadarshini Company Secretary Prajay Engineers Syndicate Ltd - 531746 - Sub: Reply To The Clarification Sought By NSE With Respect To An Announcement Dated 4Th March, 2019 Submitted To The Exchanges W.R.T Search And Seizure Operation
Clarification with respect to an announcement dated 4th March, 2019 submitted to the Exchanges w.r.t Search and Seizure Operation. With reference to the above subject and in response to clarification sought by NSE through email dated 25-03-2019, we submit the following: NSE Query Company Reply 1 In the event of settlement of the proceedings, details of such settlement including We would like to submit that company and its subsidiaries and associates filed a Writ Petition against Search and Seizure Operation. No settlement has been arrived w.r.t search and seizure. a Terms of settlement Not applicable b Compensation/Penalty paid Nil/Not applicable c Impact of such settlement on the financial position of the listed company Not applicable 2 In case of litigation against key management personnel or its promoter or its ultimate person in control, regularly provide details of any change in the status and / or any development in relation to such proceedings;. We further submit that we will intimate the details of any change in the status and /or any development in relations to such proceedings 3 The details of any change in the status and / or any development in relation to such proceedings; Further due to search seizure operation carried out at a time at 5-7 offices/ office premises belongs to the company and its subsidiary(ies) and associates, and seizure of bank accounts the company, the company is still facing difficulties as it has not received/recovered any data, documents, records and files which were ceased by the police department. Due to the seizure of... Prajay Engineers Syndicate Ltd - 531746 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that, Pursuant to the request received from the shareholder for issuance of duplicate share certificate(s) on 15th March, 2019 to below stated shareholder(s): Sl. No. Name Folio No. Certificate no. Distinctive nos. (from) Distinctive nos. (to) No. of Shares 1 Vijaya K Kapadia Kirti Kumar Kapadia 0002825 63554 5904001 5904100 100 63555 5904101 5904200 100 63556 5904201 5904300 100 63557 5904301 5904400 100 63558 5904401 5904500 100 63559 5904601 5904700 100 63560 5904701 5904800 100 This is for your information and records. Prajay Engineers Syndicate Ltd - 531746 - Announcement Under Regulation 30 - Seizure Of Bank Accounts Of The Company
Ref: Our intimation dated 04-03-2019 With reference to our intimation to stock exchanges as referred above, with regard to search and seizure operation carried out by police department in the company's registered office and its subsidiary(ies) group companies and residences of the promoter and Managing Director and other employee(s) and various other premises pertaining to company, we would like to inform you that the bank accounts of Prajay Engineers Syndicate Limited and its subsidiaries and associates namely Prajay Holdings Private Limited, Prajay Properties Private Limited, Prajay Land Capital Private Limited, Prajay Developers Private Limited other bank accounts relating to company and its promoter were also seized. This is for your information and records. Prajay Engineers Syndicate Ltd - 531746 - Announcement Under Regulation 30 - Intimation Of Search And Seizure Operations In Prajay
we would like to inform and intimate that pursuant to search warrant given by the XVII Additional Chief Metropolitan Magistrate, Hyderabad in Criminal M.P.No. 503 of 2019, Police Department Team carried out search operation at various places relating to Prajay Engineers Syndicate Limited and its group and subsidiary companies, Managing Director Residence, Employee(s) Residence and seized various physical files and documents, electronic data and electronic devices such as Computer CPUs, Hard Disks on 02.03.2019. The above search operation is based on the order given in a false case filed by the Mrs. D. Hymavathi Reddy, who is a shareholder of the company and part of promoter group of Prajay Engineers Syndicate Limited. We further intimate that company has not received any copy of FIR of the stated complaint. The company has also yet to receive official copy of the list of documents and data that has been seized from the department. The company is in the process of taking necessary legal action against the said order and to bring back said data and documents. The Company would like to further assure that it is following the good Corporate Governance and Compliances while conducting its Business Operations and would continue to do so. Prajay Engineers Syndicate Ltd - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 15th February, 2019, intimating the Un-audited Financial Results (Standalone) of Prajay Engineers Syndicate Limited for the 3rd Quarter ended 31st December, 2018. This is for your information and records. Request you to take note of the same. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Results - Un-Audited Financial Results For December 31, 2018
With reference to the above, we would like to inform you that the Board of Directors of the Company in their meeting held on 14th February, 2019 inter-alia considered and approved the Un-audited Financial Results (Standalone) for the 3rd Quarter ended 31st December, 2018. Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBI (LODR) Regulations, 2015. a) The Un-audited Financial Results (Standalone) for the Third Quarter ended 31st December, 2018 b) The limited review report of the Statutory Auditors of the Company on the above stated financial results 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 14th February, 2019. This is for your information and records. PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the above subject, we would like to inform you that the Board of Directors appointed Mr. L. Jaya Simha Reddy, as an Additional Director (Non-executive Independent Director) w.e.f 14.02.2019 and pursuant to applicable provisions of the Companies Act, 2013 he will hold office up to the date of ensuing Annual General Meeting of the Company. We further affirm that he has not debarred from holding of office of director and or from accessing the capital markets, by virtue of any SEBI order or any other such authority. Further we would like to inform you that board took note of the automatic/ deemed vacation of office of Mr Sokke Kaliveerappa Rudresh, Non-executive Independent Director, from the office of the Director w.e.f 14-02-2019, in accordance with provisions of Section 167(1)(b) of the Companies Act, 2013 as he has not attended any of the board/committee meetings during the period previous 12 months This is for your information and record.