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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that we hold 23488552 shares of our company as on March 31, 2022 and we have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2023. You are requested to take same on your records. Thanking you, Yours Faithfully, For and on behalf of promoter(s) and/or promoter Group of Prajay Engineers Syndicate Limited
12-04-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window

 Intimation of Closure of Trading Window. Reg. PRAJAY ENGINEERS SYNDICATE LIMITED ('The Company') With reference to above cited subject matter and as per the Code of Conduct Pursuant to SEBI (Prohibition of Insider Trading Regulations,2015), it is hereby informed that the Trading Window shall remain closed from 01-04-2023 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the Fourth Quarter and Financial Year ended 31-03-2023. During the aforesaid period, the employees, Directors, Key Managerial Personnel, 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 Audited Financial Results of the company for the Fourth Quarter and Financial Year ended 31-03-2023shall be intimated in due course of time. You are requested to kindly take the above information on record.
31-03-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of The Meeting Of Board Of Directors Of The Company Held On Friday, 31-03-2023

 The Board of Directors of the Company in their meeting held on 31-03-2023, have inter-alia discussed, considered and approved the following: 1. In furtherance to the mediation proceedings pertaining to the disputes between the Investors (WhiteStock Limited, Belclare Limited) and Prajay Entities, it is proposed for the execution of the settlement agreement and agreed settlement and resolutions (a) approving the terms of the settlement and the agreed form of the Settlement Agreement; and (b) approving execution of the Settlement Agreement; (c) appointing signatories for the execution of the Settlement Agreement and, (d) file compromise terms before the National Company Law Tribunal, Hyderabad. Further updates, if any, shall be provide in due course. Further updates, if any, shall be provide in due course. The meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.
31-03-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter Ended 31-12-2022. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-

 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 11-02-2023, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31-12-2022. Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBl (LODR) Regulations, 2015: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31-12-2022. 2. A certified copy of Limited Review Report on Standalone Financial Results for the Quarter ended 31-12-2022 . 3. A certified copy of Limited Review Report on Consolidated Financial Results for the Quarter ended 31-12-2022 . 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 11-02-2023. This is for your information and records.
11-02-2023
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for : Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 11-02-2023.

 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 11-02-2023, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 31-12-2022. The meeting commenced at 03:30 P.M and concluded at 06:00 P.M. This is for your information and records.
11-02-2023
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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 11/02/2023 ,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 11th day of February, 2023, at 03:30 p.m. at the Registered Office, India, inter-alia to: 1. To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 31-12-2023. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR), 2015. Further, in accordance with Code of internal procedures and conduct of the Company for regulating, monitoring and reporting of trading by designated persons framed and adopted in accordance with SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of Company by the designated persons was closed from 01-01-2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Half Year ended 31-12-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records. This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Saturday, the 11th day of February, 2023, at 03:30 p.m. at the Registered Office, India, inter-alia to: 1. To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 31-12-2023. This intimation is being submitted pursuant to Regulation 29 of...
04-02-2023
Bigul

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 11/02/2023 ,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 11th day of February, 2023, at 03:30 p.m. at the Registered Office, India, inter-alia to: 1. To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 31-12-2023. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR), 2015. Further, in accordance with Code of internal procedures and conduct of the Company for regulating, monitoring and reporting of trading by designated persons framed and adopted in accordance with SEBI (PIT) Regulations, 2015 the trading window for dealing in securities of Company by the designated persons was closed from 01-01-2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Half Year ended 31-12-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records.
04-02-2023
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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 31-12-2022. 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 31-12-2022: 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.
16-01-2023
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window. Reg. PRAJAY ENGINEERS SYNDICATE LIMITED ('The Company') With reference to above cited subject matter and as per the Code of Conduct Pursuant to SEBI (Prohibition of Insider Trading Regulations,2015), it is hereby informed that the Trading Window shall remain closed from 01-01-2023 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the Third Quarter ended 31-12-2022. During the aforesaid period, the employees, Directors, Key Managerial Personnel, 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 Un-audited Financial Results of the company for the Third Quarter ended 31-12-2022 shall be intimated in due course of time. You are requested to kindly take the above information on record.
31-12-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Subject: 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 30-09-2022 in the format as specified under SESI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2021/662 dated November 22, 2021. This is for your information and records.
26-11-2022
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