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NOTIFICATIONS
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Corrigendum To Annual Report For The Financial Year 2017-18

 This has reference to the Notice dated 4th September, 2018 convening 24th Annual General Meeting of Prajay Engineers Syndicate Limited to be held on 29.09.2018 at 3.00 p.m. at 1-10-63 & 64, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana (herein after referred to as 'Notice'). The following corrections in Annual Report is hereby notified through this Corrigendum to all Stakeholders/Shareholders of the Company:...
17-09-2018
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Shareholder Meeting

 Please find enclosed the Notice convening the 24th Annual General Meeting of the Company to be held on Saturday, the 29th September, 2018 at 3.00 p.m. at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, to transact the businesses as detailed in the Notice along with the Annual Report for the Financial Year 2017-18....
04-09-2018
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Book Closure For 24Th Annual General Meeting

 We would like to inform you that the register of members and share transfer books of the company remain closed from 21.09.2018 to 29.09.2018 (both days inclusive) for the purpose of the 24th Annual General Meeting of the company scheduled to be held on 29.09.2018 at 3.00 p.m., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana....
04-09-2018
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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 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
30-08-2018
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Outcome of Board Meeting

 We would like to inform you that in the meeting of a Board of Directors of the Company held on today, i.e. the Wednesday, 29th August, 2018, the Board of Directors has inter-alia discussed, considered and approved the following: 1. Subject to the approval of members of the Company, Issue of 6993578 Warrants convertible to equity shares to the identified persons of promoter group on preferential basis....
29-08-2018
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Board Meeting Intimation for Issue Of Warrants To The Identified Persons On Preferential Basis

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Revised intimation: we would like to inform that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited will be held on Wednesday, 29th Day of August 2018 at 11:30 A.M. to consider and approve, inter-alia, fund raising in one or more trenches, through issue of...
24-08-2018
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Board Meeting Intimation for Issue Of Warrants Or Equity Shares Or Combinations Thereof, To The Existing Shareholders Of The Company On Preferential Basis

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited will be held on Tuesday, 28th Day of August at 11:30 A.M. to consider and approve, inter-alia, fund raising in one or more trenches, through issue of warrants or equity shares or...
24-08-2018
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Outcome of Board Meeting

 Dear Sir / Madam, 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 14th August, 2018, have inter-alia considered and approved the Un-audited Financial Results (Standalone) for the 1st quarter ended 30th June, 2018. This is for your information and records....
14-08-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 This is inform that Mr. Vijay Kishore Mishra, Independent Director tendered resignation for the office of the Directorship of the company Vide email dated 22-11-2017. However, as per the request of the company to continue the services as an independent director he continued and participated in board meetings and separate independent directors meetings held by the company after 22-11-2017, in person. As Mr. Vijaya Kishore Misra was expressing...
10-08-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above subject and in terms of SEBI (LODR) Regulations, 2015, we would like to inform you that due to pre-occupation with other works and commitments, Mr.Nageshwar Rao Neelakantam, Independent Director has resigned from the office of Director of the Company w.e.f. 6th August, 2018. Thanking you, Yours truly, For Prajay Engineers Syndicate Limited Authorised Signatory Encl: Resignation Letter
07-08-2018
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