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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Notice Of 28Th (Twenty Eighth) Annual General Meeting Of The Members Of The Company For The Financial Year 2022-23- Regulation 30 Of The SEBI (LODR) Regulations, 2015

 This is to inform you that 29th Annual General meeting of the members of the company for the Financial Year 2022-23 on Wednesday 27 September, 2023 at 5:00 p.m. (IST) through VC/OAVM at the Registered Office Address of the company. The Annual Report of the company along with the Notice of the 29th AGM for the FY 2022-23 is also being sent through electronic mode to those members whose email addresses are registered with the company/Registrars and Share Transfer Agents/Depositories. The Notice of the 29th AGM together with the Annual REport for the FY 2022-23 will also be available on the website of the Company in the following given weblink: Link for Annual Report: http://prajayengineers.com/annual-reports.html Link for AGM Notice: http://prajayengineers.com/general-meeting.html
05-09-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Prajay Engineers Syndicate Limited (The Company)

 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Thursday, 21,September, 2023 to Wednesday 27 September, 2023 (Bothe Days Inclusive) for taking record of the members of the Company for the purpose of 29th AGM of the Company to be held on Wednesday 27 September, 2013 at 5:00 p.m. through VC?OVAM at the Registered Office of the Company.
04-09-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Ub: Regulation 30 SEBI (LODR) Regulations - Outcome Of The Meeting Of Board Of Directors Of Prajay Engineers Syndicate Limited (The Company) Held On Monday, 04-09-2023

 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 04-09-2023, have inter-alia discussed, considered and approved the following: 1. Convening the 29th AGM 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 VCOAVM at the Registered Office Address of the company 2. Closing of Register of Members and Share Transfer Books for the purpose of the 29th AAGM 3. Approved the reappointment of Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation, 4. Approved the reappointment of Mr. Raghavender Reddy Marpadaga (DIN: 06936544) as an Independent Director for another term of 5 years, (subject to the approval of members in their AGM). The meeting commenced at 03:30 p.m. and concluded at 04:20 p.m. This is for your information and records.
04-09-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015 - Unaudited Financial Results (Standalone and Consolidated0 for the First Quarter ended 30-06-2023 Pursuant to the above referred provisions of the SEBI (LODR) Regulations, please find enclosed paper advertisement published in the newspapers viz., Business Standard (English) and Praja Sakti (Telugu) on 12-08-2023, intimating the Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30-06-2023, of the company.
12-08-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The First Quarter Ended 30-06-2023. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-

 With reference to the above cited subject, we would like to inform that the Board of Directors of the Company in thier meeting held on 11-08-2023 have inter alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2023. Hence, please find the following documents under Regulation 33 of SEBI(LODR) Regulations ,2015: 1. Unaudited standalone and consolidated financial Results 2. A certified copy of limited review Report on standalone financial results by the statutory auditors 3.A certified copy of limited review Report on consolidated financial results by statutory auditors for the first Quarter ended 30-06-2023 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 on 11-08-2023.
11-08-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 11-08-2023.

 Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016. 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 11-08-2023, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2023 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.
11-08-2023
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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 11/08/2023 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Companywill be held on Friday, the 11th day of August, 2023, at 04:30 p.m. at the Registered Office, inter-alia to: 1. To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2023. This intimation is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the trading window for dealing in securities of Company by the designated persons was closed from 01-07-2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 30-06-2023 are declared to the Stock Exchange(s).
04-08-2023
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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 transfer Agent (RTA) of the Company for the Quarter ended 30-06-2023in terms of Regulation 74(5) of SEBI (Depositories and Participants) Rules 2018, we confirm and certify for the Quarter ended 30-06-2023.
20-07-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window

 Reg: Prajay Engineers Syndicate Limited (The Company) With reference to the above cited matter and as per Code of Conduct Pursuant to SEBI(PIT) Regulations, it is hereby informed that the Trading Window shall be closed from 01-07-2023 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First Quarter ended 30-06-2023. During the aforesaid period the the employees, Directors, KMP, Designated persons and other connected persons of the company and their immediate relatives shall not trade in Company shares/securities. The date of Board Meeting for the consideration and approval of the Unaudited Financial Results for the First Quarter ended 30-06-2023 shall be intimated in due course of time. You are requested to kindly take the above information on record.
30-06-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Submission of Annual Secretarial Compliance Report of "Prajay Engineers Syndicate Limited" ("the Company) for the year ended 31-03-2023: Ref: -SEBI CIR/CFD/CMD1/27/2019, dated 08 February, 2019. With reference to the above Subject Matter and in compliance with the same, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31-03-2023 issued by CS M. Ramana Reddy [Membership No.F11891, COP:18415], M/s P.S. Rao & Associates, Practicing Company Secretaries, Hyderabad, the Secretarial Auditor of the Company. This is for your information and records.
30-05-2023
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