PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 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 14th day of August, 2021, at 03:30 p.m. at the Registered Office inter-alia to:To consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2021. This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Further, the trading window for dealing in securities of Company by the designated persons was closed from 01-07-2021 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 30-06-2021 are declared to the Stock Exchange(s).