PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, the 14th day of September, 2020, at 03:30 p.m. 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 First Quarter ended 30-06-2020. This intimation is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in securities of Company by the designate persons was closed from 01st April, 2020 and shall continue to remain closed till 48 hours after the financial results for the Quarter ended 30-06-2020 are declared to the stock exchange. Kindly take the above information on your records