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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) - Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Year Ended 31-03-2023, of the Company. Pursuant to above referred provisions of SEBI (LODR) Regulations, please find enclosed paper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) on 29-05-2023, intimating the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Year Ended 31-03-2023, of the Company. This is for your information and records. Request you to take note of the same.
29-05-2023
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Annual report for Prajay Engineers Syndicate Ltd. for FY-2023
28-05-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Intimation Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23 (9) of the SEBI (LODR)Regulations, 2015, Please find the enclosed disclosure on Related Party Transactions for the half year ended 31-03-2023 in the format as specified. This is for your information and records.
27-05-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended 31-03-2023 And Balance Sheet And Profit & Loss Account As On That Date.

 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 27-05-2023, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2023 and Balance Sheet and Profit & Loss Account as on that date. Please find the following documents that are required to be submitted under Regulation 33 of SEBl (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results of the Company . 2. A certified copy of Audit Report on Standalone Financial Results by the Statutory Auditors. 3. A certified copy of Audit 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 Board Meeting held today i.e. on 27-05-2023. This is for your information and records.
27-05-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for : Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 27-05-2023.

 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 27-05-2023, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2023 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 03:30 P.M and concluded at 04:05 P.M. This is for your information and records.
27-05-2023
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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 27/05/2023 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Saturday, the 27th day of May, 2023, at 04:30 p.m. at the Registered Office, inter-alia to: 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2023 and Balance Sheet and Profit & Loss Account as on that date. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR)Regulations, 2015. Further, in accordance with Code of internal procedures and in accordance with SEBI (Pition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in securities of Company by the designated persons was closed from 01st April, 2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2023 are declared to the Stock Exchange(s). Kindly take the above information on your records.
20-05-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Certificate From Practicing Company Secretary For Half Year Ended On 31-03-2023, As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI(LODR) Regulations, 2015].

 With reference to above cited subject, please find enclosed Certificate from CS M. Ramana Reddy, M/s P.S. Rao & Associates, Practicing Company Secretaries, Hyderabad, [Membership No.11891, COP:18415], as required to be submitted under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the year ended 31-03-2023. This is for your information and records
29-04-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliance Certificate Pursuant To Reg. 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015) For The Year Ended 31-03-2023

 Reg. Prajay Engineers Syndicate Limited ('The Company') Pursuant to above referred Regulation, we submit herewith Compliance Certificate for the Year ended 31-03-2023, duly signed by the Compliance Officer of the company and the Authorized Representative of Venture Capital and Corporate Investments Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, certifying that all activities in relation to both, physical and electronic share transfer facility are maintained by Venture Capital and Corporate Investments Private Limited, RTA of the company, as required under Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. You are requested to kindly take the same on your record.
27-04-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Regulation 30 SEBI (LODR) Regulations - Execution Of The Settlement Agreement Furtherance To The Mediation Proceedings Pertaining To The Disputes Between The Investors (Whitestock Limited, Belclare Limited) And Prajay Entities Including The Company

 With reference to the above cited subject and in furtherance to our communication dated 31-03-2023, we would like to inform you that: In furtherance to the mediation proceedings pertaining to the disputes between the Investor Entities (i.e. White Stock Limited & Belclare Limited) and Prajay Entities, The Settlement Agreement has been executed amongst by the following parties, under the auspices of International Arbitration and Mediation Centre, (IAMC) Hyderabad and the filing of the compromise terms before the National Company Law Tribunal, Hyderabad shall be proceeded accordingly: (i) The Company (ii)PPPL (Associate Company), (iii) PHPL (Subsidiary Company)(iv) PLCPl (Wholly-owned subsidiary of PPPL), (v) PDPL (Wholly-owned subsidiary of PHPL),(vi) Mr. D. Vijay Sen Reddy - Promoter , (vii) Mr. D. Rohit Reddy - Promoter Group And(viii)Belclare Limited and Whitestock Limited - Investor Companies Further updates, if any, shall be provided in due course.
25-04-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations 2018 for the Quarter ended 31-03-2023. Based on the confirmation given by the Venture Capital and Corporate Investments Private Limited, The Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended 30-09-2022, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we confirm and certify that for the Quarter ended 31-03-2023: a) The securities comprised in the Share Certificates that were surrendered for dematerialization have been listed on the Stock Exchanges; and b) 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. You are requested to take same on your records.
20-04-2023
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