Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Dear Sir,/Madam, 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 01-10-2022 till the expiry of 48 hours after the declaration of unaudited Financial Results of the company for the Second Quarter and Half Year ended 30-09-2022. 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 of Unaudited Financial Results of the company for the Second Quarter and Half Year ended 30-09-2022 shall be intimated in due course of time. You are requested to kindly take the above information on record.
30-09-2022
Bigul

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 2021-22 - Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015

 This is to inform that 28th (Twenty Eighth) AGM of the Members of the Company for the Financial Year 2021-22 on Friday, the 30th day of September, 2022 at 05:00 P.M. (IST), through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company. The Annual Report of the company along with the Notice of the 28th AGM for the Financial Year 2021-22 is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agents/Depositories. The Notice of the 28th AGM together with The Annual Report for the FY 2021-2022 will also be available on the website of the company in the following given web link: Link for Annual Report http://prajayengineers.com/annual-reports.html Link for AGM Notice http://prajayengineers.com/general-meeting.html You are requested to take same on your records.
07-09-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Reg. 34 (1) Annual Report.

 Sub: Submission of Annual Report pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations 2015). Pursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 28th (Twenty Eighth) Annual General Meeting of the Members of the Company for the Financial Year 2021-22 on Friday, the 30th day of September, 2022 at 05:00 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, India. You are requested to take same on your records.
07-09-2022
Bigul

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

 Sub.: Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015. - Newspaper Advertisement - 28th AGM through VC/ OAVM Facility. Ref: Disclosure under SEBI (LODR) Regulations, 2015 read with General Circular No.20/2020 dated 05th May, 2020 and Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Ministry of Corporate Affairs Pursuant to above referred subject, please find the enclosed newspaper advertisement published in the newspapers viz., Business Standard (English) and Nava Telangana (Telugu) dated 06-09-2022, inter alia intimating 28th (Twenty Eighth) AGM of the Members of the Company shall be held on Friday, the 30th day of September, 2022, at 05:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company. Kindly take the above information on your records.
06-09-2022
Bigul

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), 2015, the Register of Member and Share Transfer Books of the Company will remain closed Saturday, 24-09-2022 to Friday, 30-09-2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th AGM of the Members of the Company to be held on Friday, the 30th day of September, 2022, at 5:00 P.M. (IST), VC/OAVM at the Registered Office Address of the company. We would further like to inform that the Company has fixed Friday, 23-09-2022 as cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 28th AGM of the company and e-voting starts on Tuesday, 27 September, 2022 at 09.00 hrs. (IST) and ends on Thursday, 29 September, 2022 at 17.00 hrs. (IST) This is for your information and records
05-09-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations - Outcome Of The Meeting Of Board Of Directors Of Prajay Engineers Syndicate Limited (The Company) Held On Monday, 05-09-2022

 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 04-09-2021, have inter-alia discussed, considered and approved the following: 1. Convening the 28th AGM of the Members of the Company for the Financial Year 2021-22 on Friday, the 30th day of September, 2022, at 5:00 P.M. (IST), through VC/OAVM at the Registered Office Address of the companyand notice of the 28th AGM. 2. Closing of Register of Members and Share Transfer Books from Saturday, 24-09-2022 to Friday, 330-09-2022 (both days inclusive) for the purpose of the 28th AGM. 3. Subject to the approval of shareholders in the ensuing AGM, appointment of Mr. Dantapalli Vijaysen Reddy as Chairman and Managing Director of the Company for a term of 3 (Three years) w.e.f. 05-09-2022 without any remuneration. The meeting commenced at 03:30 p.m. and concluded at 04:00 p.m.
05-09-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,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 Monday, the 5th day of September, 2022, at 03:30 p.m. at the Registered Office inter-alia to consider and approve: 1. The Board Report Along with its Annexures for the Financial Year 2021-22. 2. The Notice of 28th Annual General Meeting of the Company (AGM) proposed to be conducted through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') & to fix the Date and time of 28th AGM of the Members of the company. 3. To Appoint the Scrutinizer to Scrutinize the remote E-voting & E-voting at 28th AGM of the Members of the company. 4. Closing of Register of Members and Share Transfer Books for the purpose of the 28th AGM of the Members of the company. This intimation is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
01-09-2022
Bigul

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) - Audited Financial Results (Standalone and Consolidated) for the 1st Quarter Ended 30-06-2022, 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 12-08-2022, intimating the Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter Ended 30-06-2022, of the Company. This is for your information and records. Request you to take note of the same.
12-08-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Unaudited Financial Results (Both Standalone And Consolidated) For The First Quarter Ended 30-06-2022. Ref: Reg. 33 Of SEBI (LODR) Regulations, 2015-

 We would like to inform you that the Board of Directors of the Company in their meeting held on 11-08-2022, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2022. Hence, please find the following documents that are required to be submitted under Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Un-audited standalone and consolidated Financial Results of the Company for Q1 ended 30-06-2022. 2. A certified copy of Limited Review Report on standalone Financial Results for the Q1ended 30-06-2022 by the Statutory Auditors. 3. A certified copy of Limited Review Report on consolidated Financial Results for Q1 ended 30-06-2022 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 11-08-2022. This is for your information and records.
11-08-2022
Bigul

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for : Regulation 30 SEBI (LODR) Regulations - Outcome Of Board Meeting Held On 11-08-2022.

 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 11-08-2022, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 36-06-2022 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. This is for your information and records.
11-08-2022
Next Page
Close

Let's Open Free Demat Account