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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 First Quarter Ended 30-06-2022

 PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve This is to inform e that a meeting of the Board of Directors of The Company' will be held on Thursday, the 11th day of August, 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 First Quarter ended 30-06-2022. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 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 01-07-2022 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 30-06-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records.
03-08-2022
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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 30-06-2022. 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 30-06-2022, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we confirm and certify that for the Quarter ended 30-06-2022: 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.
13-07-2022
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2022
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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 01-07-2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the First Quarter ended 30-06-2022. 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 First Quarter ended 30-06-2022 shall be intimated in due course of time. You are requested to kindly take the above information on record.
30-06-2022
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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 3i5t March, 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.
11-06-2022
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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 Ltd' (The Company) for the year ended 31st march, 2022 Ref: -SEBI CIR/CFD/CMD1/27/2019, dated 08th 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 31st March, 2022 issued by CS M. Ramana Reddy [Membership No.37864, COP:18415], M/s P.S. Rao & Associates, Practicing Company Secretaries, Hyderabad, the Secretarial Auditor of the Company. This is for your information and record.
30-05-2022
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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) - Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Year Ended 31-03-2022, 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 28-05-2022, intimating the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Year Ended 31-03-2022, of the Company. This is for your information and records. Request you to take note of the same.
28-05-2022
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Annual report for Prajay Engineers Syndicate Ltd. for FY-2022
28-05-2022
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PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Audited Financial Results (Both Standalone And Consolidated) For The Quarter And Financial Year Ended 31-03-2022 And Balance Sheet And Profit & Loss Account As On That Date. 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 27-05-2022, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2022 and Balance Sheet and Profit & Loss Account as on that date. Hence, please find the following documents under Regulation 33 of SEBl (LODR) Regulations, 2015: 1. Audited Standalone and Consolidated Financial Results for the 4th Quarter Ended and Financial Year Ended 31-03-2022. 2. A certified copy of Audit Report on Standalone Financial Results for 31-03-2022. 3. A certified copy of Audit Report on Consolidated Financial Results for 31-03-2022. 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 27-05-2022. This is for your information and records.
27-05-2022
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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.

 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 27-05-2022, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2022 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 03:30 P.M and concluded at 04:30 P.M. This is for your information and records.
27-05-2022
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