Prajay Engineers Syndicate Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prajay Engineers Syndicate Ltd. on BSE

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Prajay Engineers Syndicate Ltd.

01 Oct 2024

22.45

0.09%

Company Update

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

BSE India

30th AGM Voting Results Approved the appointment of Mrs. Mogulla Varsha Reddy (DIN: 08759838) as Independent Director for a term of 5 consecutive years from the date of 30th AGM. Approved the reappointment of Mr. Jaya Simha Reddy Lingam (DIN:08328343) as Independent Director for a term of 5 consecutive years from the date of 30th AGM. Approved the payment of Remuneration to Mr. Vijaysen Reddy DAntapalli (DIN00291185), Chairman & Managing Director as set our in the Explnatory Statement of Notice to AGM for the period from 01-10-2024 to 31-03-2025 and for remaining period of his tenure from 01-04-2025 to 04-09-2025. None of the above directors has been debarred from holding the Office of Director by virtue of SEBI Order or any other Authority.

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Prajay Engineers Syndicate Ltd.

01 Oct 2024

22.45

0.09%

AGM

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

BSE India

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, attached herewith are: 1. Voting Results as required under Reg44(3) of SEBI (LODR) Regulations, 2015, of the 30th AGM of the company held on 27-09-2024. 2. Scrutinizer'' Report under the aforesaid. This is for your information and records.

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Prajay Engineers Syndicate Ltd.

01 Oct 2024

22.45

0.09%

SAST

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

BSE India

Intimation of Closure of Trading Window With reference to the above cited matter and as per Code of Conduct pursuant to SEBI (PIT) Regulations, 2015, it is hereby informed that the Trading window shall remain closed from 01-10-2024 to till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30-09-2024. During the aforesaid period, the employees, Directors, KMP, Designated Persons and Other Connected Persons of the Company and their immediate relatives shall not trade in Company''s shares/securities. The date of Board Meeting for the consideration and approval of Unaudited Financial Results for the Second Quarter and Half Year Ended 30-09-2024 shall be intimated in due course of time.

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Prajay Engineers Syndicate Ltd.

27 Sep 2024

22.45

0.09%

AGM

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Outcome And Proceedings Of 30Th Annual General Meeting Of …

BSE India

Pursuant to Regulation 3 of the SEBI LODR Regulations, 2015, we hereby intimate that the AGM of the company was held on Friday 27-09-2024 at 5:30 p.m. (IST) through VC/OAVM at the registerd office address of the company. in this regards, find the enclosed summary of processdings of the 30th AGM of the company. The meeting commenced at 05:35 p.m. and concluded at 6:20 p.m.. This is for your information and recrds

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Prajay Engineers Syndicate Ltd.

10 Sep 2024

22.45

0.09%

Company Update

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliance Under Regulation 47 Of The SEBI (Listing Obligations …

BSE India

Please find enclosed copies of Advertisements published in Newspapers Viz., Business Standard (English)and Praja Sakhi (Telugu) dated 09-09-2024 for giving Notice of the 30th AGM of the Members of the Company will be held on Friday 27 September, 2024 at 5:30 p.m. (IST) through VC/OAVM at the Registered Office of the Company.

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Prajay Engineers Syndicate Ltd.

05 Sep 2024

22.45

0.09%

Corp. Note

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

BSE India

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 2023-24 along with the Notice of 30th (Thirtieth) Annual General Meeting 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 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.

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Prajay Engineers Syndicate Ltd.

05 Sep 2024

22.45

0.09%

AGM

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Submission Of Notice Of 30Th (Thirtieth) Annual General Meeting …

BSE India

This is to inform that the 30th AGM of the members of the Company for the FY 2023-24 on Friday 27-09-2024 throgh VC/OAVM at 5:30p.m. at the REgistered Office address of the Company. The Annual Report of the Company along with Notice of 30th AGM for the FY 2023-24 is also being sent through electronic mode to those members whose email addresses are registered with the Company/Registrars & Transfer Agents/Depositories. The Notice will also be available on the website of the Company. you are requeste to take the same on record.

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Prajay Engineers Syndicate Ltd.

05 Sep 2024

22.45

0.09%

Company Update

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

BSE India

Intimation regarding resignation of Independent Director Pursuat to Regulation 30 of the SEBI (LODR) Regulations, 2015, please be informed that Ms. Dwithiya Raghavan (DIN:08958302) vide letter dated 04-09-2024 has tendered her resignation as Non-Executive independent Director of the Company w.ef. 04-09-2024 along with her membership in various committees. Please take the above in your records

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Prajay Engineers Syndicate Ltd.

04 Sep 2024

22.45

0.09%

Corp. Action

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfers will remain closed on 21-09-2024 tp 27-09-2024 for the purpose of 30th Annual General Meetin gof the Company to be held on Friday, 27th September, 2024 at 5:30 p.m. (IST) through VC/OAVM

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Prajay Engineers Syndicate Ltd.

04 Sep 2024

22.45

0.09%

Corp. Note

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Outcome for Regulation 30 SEBI (LODR) Regulations …

BSE India

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.

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Is Prajay Engineers Syndicate Ltd. worth buying?

34 Votes:

Buy 76.47%

Sell 14.71%

Hold 8.82%