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

 Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) - Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30-09-2022, 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 14-11-2022, intimating the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30-09-2022, of the Company. This is for your information and records. Request you to take note of the same.
14-11-2022
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The Quarter And Half Year Ended 30-09-2022.

 We would like to inform you that the Board of Directors of the Company in their meeting held on 12-11-2022, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter and Half Year ended 30-09-2022. 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 and Half Year ended 30-09-2022. 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 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 12-11-2022. This is for your information and records.
12-11-2022
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 27-05-2022.

 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 12-11-2022, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter and Half Year ended 30-09-2022. The meeting commenced at 03:30 P.M and concluded at 04:00 P.M. This is for your information and records.
12-11-2022
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results (Both Standalone And Consolidated) For The Second Quarter And Half Year Ended 30-09-2022

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Sub.: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015. This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Saturday, the 12th day of November, 2022, at 03:30 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 Second Quarter and Half Year ended 30-09-2022. 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 01-10-2022 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Half Year ended 30-09-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records.
05-11-2022
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations 2018 for the Quarter ended 30-09-2022. 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 30-09-2022: 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.
17-10-2022
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0000 Name of the Signatory :- T Siva KumarDesignation :- Company Secretary and Compliance Officer
17-10-2022
Bigul

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

 Dear Sir / Madam, Sub: Newspaper Publication - Voting Results of 10th AGM of the Company Pursuant to Regulation 44 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith are the newspaper clippings published on 5 October 2022, with regard to the voting results of the 28th Annual General Meeting of the Company held on Friday, 30 September 2022. Kindly take the above information on your records.
06-10-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Intimation of Appointment/Re-Appointment of the Directors of the Company Ref: Reg. 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, In continuation to our intimation dated05-09-2022, and pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we hereby inform that, based on the recommendation of the NRC and Board of Directors of the Company, the members in the 28th AGM of the Company held on 30-09-2022 approved the appointment of Mr. Dantapally Vijaysen Reddy as Chairman and Managing Director of the Company for a term of 3 Years w.e.f. 05-09-2022 without any remuneration. Further, we would like to inform that the abovementioned Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other authority pursuant to circular number NSE/CML/2018/24 dated 20 June 2018. The details, as required under SEBI (LODR) Regulations, 2015, along with the brief profile, are given in Annexure A to this letter.
04-10-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Prajay Engineers Syndicate Limited - Submission of Voting Results of 28th Annual General Meeting (AGM) of the company & Scrutinizer's Report -Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, and Section 108 of the Companies Act, 2013,read with Rule 20 of Companies (Management and Administration) Rules, 2014, attached herewith are 1. Voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 of the 28th Annual General Meeting of the Company, held on Friday, 30 September 2022. 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013, and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. In this regard, further we wish to inform you that, the Scrutinizer''s Report is also enclosed herewith. This is for your information and records
03-10-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Outcome and Proceedings of 28th Annual General Meeting of the company. Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ('The Company') Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Friday, the 30th day of September, 2022, at 5:00 P.M. (IST), through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') at the Registered office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana. In this regard, please find enclosed summary of proceedings of 28th Annual General Meeting of the company as required under Regulation 30 of the SEBI LODR Regulations, 2015. This is for your information and necessary records
01-10-2022
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