Closure of Trading Window
We wish to inform that he trading window would remain closed from 19th October, 2018 to 28th October, 2018 (both days inclusive) and per the code of conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, in view of the meeting of Board of Directors is scheduled to be held on Friday, 26th October, 2018. During the aforesaid period, the Employees, Directors, Key Managerial Personnel, Designated Persons and other connected persons... Shareholding for the Period Ended September 30, 2018
Prajay Engineers Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here PCS Certificate For Transfer/Transmission/Transposition
CERTIFICATEUNDER REGULATION 40 (9) OF THE SECURITIESAND EXCHANGEBOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015 FORTHE HALF YEARENDED SEPTEMBER30, 2018 I have examined all the Share Transfer Deeds, Memorandum of Transfers, Registers, Files andother documents pertaining to the equity shares of Mis. PRAJAYENGINEERSSYNDICATELTD,bearing CIN: L45200TG1994PLC017384and having its registered office situated at... Compliance Certificate Under Regulation 7(3) Of The Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to certify that, Karvy Computershare Pvt Limited (KCPL) is providing Registry an dShare Transfer Services to PRAJAY ENGINEERS SYNDICATE LIMITED, and having the valid agreement in the form of Memorandum and Understanding (MOU). FURTHER CERTIFIED THAT KCPL a. Holds and continues to hold requisite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No.INR000000221 issued by Securities Exchange Board of India (SEBI).... Submission Brief Profile
Submission of brief profile of Ms. Y.K.Priyadarshini,Company Secretary and Compliance officer. With the reference to the above captioned subject, w.r.t to our submission of outcome of board meeting dated 29-08-2018, please find attached brief profile of Ms. Y.K. Priyadarshini, Company Secretary and Compliance Officer of the Company. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0440 Name of the Signatory :- Y K PriyadarshiniDesignation :- Company Secretary and Compliance Officer Voting Results Of Annual General Meeting (Both E-Voting And Poll)
With reference to the above captioned subject, we hereby submit the voting results (both E-voting & Poll at AGM) of the 24th Annual General Meeting of the Company held on 29th September, 2018 at 03.00 PM. at 1-10-63 & 64, 5TH Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana and concluded at 04.40 p.m, as required under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations,... Revised Outcome/Proceedings/Summary Of Annual General Meeting
We here by submit the revised outcome/proceedings/summary of 24th Annual General Meeting of the Company Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prajay Engineers Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 24th Annual General Meeting of the Company held on 29th September, 2018 at 03.00 PM. At 1-10-63 & 64, 5TH Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana and concluded at 4.20 PM.