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Prajay Engineers Syndicate Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531746 | NSE Symbol : PRAENG | ISIN : INE505C01016 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 09-Nov-2024 Quarterly Results PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Reg. Prajay Engineers Syndicate Limited (The Company) This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited (The Company) will be held on Friday the 8th day of November 2024 at the Registered Office situated at 1-10-63 & 64 5th Floor Prajay Corporate House Chikoti Gardens Begumpet Hyderabad- 500016 Telangana India inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter & Half Year ended 30-09-2024. You are requested to kindly take the above information on record. The Board Meeting to be held on 08/11/2024 has been revised to 09/11/2024 The Board Meeting to be held on 08/11/2024 has been revised to 09/11/2024 (As per BSE Announcement Dated on 07/11/2024) 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 09-11-2024, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2024, including Cashflow Statements and Statement of Assets and Liabilities. The meeting commenced at 12:30 P.M and concluded at 01:15 P.M. This is for your information and records. (As Per BSE Announcement Dated on 09.11.2024)
04-Sep-2024 04-Sep-2024 AGM 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 04-09-2024, have inter-alia discussed, considered and approved the following: 1. Convening the 30th AGM of the Members of the Company for the Financial Year 2023-24 on Friday, the 27th day of September, 2024, at 5:30 P.M. (IST), through VC?OAVM at the Registered Office Address of the company and notice of the 30th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Saturday, 21 September, 2024 to Friday, 27 September, 2024 (both days inclusive) for the purpose of the 30th Annual General Meeting of the Members of the company. 3. Approved the reappointment of Mr. Ravi Kumar Kutikalapudi, (DIN:02789546) who retires by rotation, and being eligible offers himself for re-appointment The meeting commenced at 04:30 p.m. and concluded at 05:40 p.m
31-Jul-2024 07-Aug-2024 Quarterly Results PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited (The Company) will be held on Wednesday the 7th day of August 2024 at the Registered Office situated at 1-10-63 & 64 5th Floor Prajay Corporate House Chikoti Gardens Begumpet Hyderabad- 500016 Telangana India inter-alia to: 1. To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2024. 2. To approve the appointment of Secretarial Auditors for the financial year 2024-25. 3. To approve the appointment of Internal Auditors of the company for the financial year 2024-25. You are requested to kindly take the above information on record. We would like to inform you that the Board of Directors of the Company in their meeting held on 07-08-2024, have inter-alia considered and approved The Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2024 and Balance Sheet and Profit & Loss Account as on that date. 2. The appointment of Internal Auditor for the FY 2024-25. 3. The appointment of Secretarial Auditors of the company for the FY 2024-25. 4. Approved and adopted various updated Codes and Policies as per SEBI (LODR) Regulations, SEBI (PIT) Regulations and Companies Act. 2013 including Code of Conduct for Prohibition of Insider Trading, Code of Practices and Procedures for fair disclosure of unpublished price-sensitive information, Code for Inquiry in case of Leak of UPSI. The same shall be uploaded in the website of the company www.prajayengineers.com. The meeting commenced at 04:30 P.M and concluded at 5:10 P.M With reference to teh above cited , the Board of Directors of the company in thier meeting held on 07-08-2024, inter alia considered and approved the unaudited finacial Results (Both Standalone and Consolidated) for the First Quarter ended 30-60-2024. Attached are: 1. Unaudited Standalone and Consolidated Financial results of the company for the First Quarter ended 30.06.2024 3. A certified copy of Limited Review Report on the Standalone and Consolidated Financial Results for the First Quarter ended 30.06.2024. The aforesid results duly revied by the Audit Committee have been approved and taken on record by the Board at the just concluded Board Meeting held on 07-08-2024 (As per BSE Announcement Dated on 07/08/2024)
21-May-2024 28-May-2024 Accounts PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 28-052024 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 31-03-2024 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 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 01-04-2024 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2024 are declared to the Stock Exchange(s). 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 28-05-2024, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2024 and Balance Sheet and Profit & Loss Account as on that date. The meeting commenced at 04:30 P.M and concluded at 5:05 P.M. Read less.. With reference to the above cited, we would like to inform you that the Board of Directors of the company at their meeting held on 28-05-2024, have inter alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the quarter and Financial Year ended 31-03-2024. Please find the following as per Regulation 33 of the SEBI (LODR) Regulations, 2015: Audited Standalone and Consolidated financial Results for the Quarter and Year ended 31-03-2024 A Certified copy of Audit Report on Standalone financial Results and copy of Audit Report on Consolidated Financial Results for the Quarter and year ended 31-03-2024. The aforementioned were duly reviewed by the Audit Committee , have been approved and taken on record by the Board at the just concluded Board Meeting held on 28-05-2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 12th day of February 2024 at the Registered Office inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2023. 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 (as amended from time to time) the trading window for dealing in securities of Company by the designated persons was closed from 01-01-2024 and shall continue to remain closed till 48 hours after the financial results for the Third Quarter ended 31-12-2023 are declared to the Stock Exchange(s). Kindly take the above information on your records. 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 12-02-2024, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2023 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. With reference to the above cited subject, we would like to inform that the Board of Directors of the Company in their Board Meeting held on 12-02-2024, have interalia considered and approved the Unaudited Financial Results (both Standalone & Consolidated) for the Third Quarter ended 31-12-2023. Hence, please find the enclosed under Regulation 33 of SEBI(LODR) Regulations, 2015: Unaudited Standalone and Consolidated Financial Results A Certified Copy of Limited Review Report on Standalone Financial Results A Certified copy of Limited Review Report on Consolidated Financial Results for the Third Quarter ended 31-12-2023. 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 Baard Meeting held today; i.e. 12-02-2024. (As Per BSE Announcement Dated on: 12/02/2024)
04-Nov-2023 11-Nov-2023 Quarterly Results PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited (The Company) will be held on Saturday the 11th day of November 2023 at the Registered Office inter-alia to: 1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and half year ended 30-09-2023. 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 (as amended from time to time) the trading window for dealing in securities of Company by the designated persons was closed from 01-10-2023 till 48 hours after the financial results for the Second Quarter and half year ended 30-09-2023 are declared to the Stock Exchange(s). 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 11-01-2023, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2023 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. 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 11-11-2023, have inter alia considered and approved the Unaudited Financial Results ( Both standalone and Consolidated for the Second Quarter and Half Year Ended 30-09-2023. Hence please find the following documents required under Regulation 33 of SEBI (LODR) Regulations, 2015: Unaudited Standalone and Consolidated financial Results of the company A certified copy of Limited review Report on Standalone Financial Results by the Statutory Auditors 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 Baard Meeting held today on 11-11-2023 This is for your information and records. (As Per BSE Announcement dated on 11.11.2023)
04-Sep-2023 04-Sep-2023 Change in Directors 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 04-09-2023, have inter-alia discussed, considered and approved the following: 1. Convening the 29th AGM of the Members of the Company for the Financial Year 2022-23 on Wednesday, the 27thday of September, 2023, at 5:00 P.M. (IST), through VCOAVM at the Registered Office Address of the company 2. Closing of Register of Members and Share Transfer Books for the purpose of the 29th AAGM 3. Approved the reappointment of Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation, 4. Approved the reappointment of Mr. Raghavender Reddy Marpadaga (DIN: 06936544) as an Independent Director for another term of 5 years, (subject to the approval of members in their AGM). The meeting commenced at 03:30 p.m. and concluded at 04:20 p.m. This is for your information and records.
04-Aug-2023 11-Aug-2023 Quarterly Results PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Companywill be held on Friday the 11th day of August 2023 at 04:30 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 30-06-2023. 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 01-07-2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 30-06-2023 are declared to the Stock Exchange(s). 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 11-08-2023, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2023 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. With reference to the above cited subject, we would like to inform that the Board of Directors of the Company in thier meeting held on 11-08-2023 have inter alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2023. Hence, please find the following documents under Regulation 33 of SEBI(LODR) Regulations ,2015: 1. Unaudited standalone and consolidated financial Results 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 statutory auditors for the first Quarter ended 30-06-2023 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 on 11-08-2023. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023 27-May-2023 Accounts 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. 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. 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. (As Per BSE Announcement Dated on 27.05.2023)
31-Mar-2023 31-Mar-2023 Others 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.
06-Feb-2023 11-Feb-2023 Quarterly Results Quarterly Results 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. 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. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022 12-Nov-2022 Quarterly Results 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. 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. (As Per BSE Announcement Dated on 14.11.2022) 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. (As Per BSE Announcement Dated 12.11.2022)
01-Sep-2022 05-Sep-2022 AGM 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. 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. (As Per BSE Announcement dated on 05.09.2022)
03-Aug-2022 11-Aug-2022 Quarterly Results 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. 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. (As Per BSE Announcement Dated 11.08.2022)
19-May-2022 27-May-2022 Accounts Audited Results PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 Friday, the 27th day of May, 2022, 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 31-03-2022 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 SEBI (PIT) 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, 2022 till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records. 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. 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. (As per BSE Announcement Dated on 27/5/2022)
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