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.

05 Sep 2024

25.85

-4.89%

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

25.85

-4.89%

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

25.85

-4.89%

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

25.85

-4.89%

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

25.85

-4.89%

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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Prajay Engineers Syndicate Ltd.

08 Aug 2024

25.85

-4.89%

Company Update

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

BSE India

Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015- Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended 30-06-2024 Pursuant to the above referred provisions, please find enclosed paper advertisement published in newspapers viz., Business Standard (English) and Prajay Sakthi (Telugu) on 08-08-2024, intimating the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended 30-06-2024, of the company.

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Prajay Engineers Syndicate Ltd.

07 Aug 2024

25.85

-4.89%

Result

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Sub: Submission Of Unaudited Financial Results (Both Standalone And …

BSE India

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

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Prajay Engineers Syndicate Ltd.

07 Aug 2024

25.85

-4.89%

Board Meeting

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

BSE India

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.

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Prajay Engineers Syndicate Ltd.

31 Jul 2024, 09:27PM

25.85

-4.89%

Board Meeting

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

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.

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Prajay Engineers Syndicate Ltd.

30 Jul 2024

25.85

-4.89%

Company Update

PRAJAY ENGINEERS SYNDICATE LTD. - 531746 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of the SEBI (DP) regulations, 2018, we are forwarding herewith, a copy of the certificate receib=ved from RTA of the company - Venture Capital & Corporate Investments Private Limited, hyderabad for the Quarter ended 30-06-2024

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Is Prajay Engineers Syndicate Ltd. worth buying?

35 Votes:

Buy 74.29%

Sell 14.29%

Hold 11.43%