Prajay Engineers Syndicate announcements, page 5

26 Oct · Updates

Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) - Un-Audited Financial Results (Standalone and Consolidated) for the 2nd quarter and Half Year Ended 30-09-2019, 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 Praja Sakthi (Telugu) on 26-10-2019, intimating the Un-Audited Financial Results (Standalone and Consolidated) for the 2nd quarter and Half Year Ended 30th September, 2019, of the Company.This is for your information and records. Request you to take note of the same.

26 Oct · Change in Company Secretary/Compliance Officer

Sub: Intimation Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for change in Key Managerial Person (KMP) of Prajay Engineers Syndicate Ltd ( The Company ).With reference to the captioned subject, we wish to inform you that Mrs. Yedlapati Kurana Priyadarshini, Company Secretary (ICSI Membership No: A31287) has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 25th September,2019 and Board of directors took note of the same in their meeting held on 25th October,2019.We wish to further inform you that The Board of Directors of the Company in their meeting held on Friday, 25th October,2019 has appointed Mr. T. Siva Kumar as Whole time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel (KMP) of the Company w.e.f. 25-10- 2019.You are requested to kindly take the above information on record.

25 Oct · Board meeting

Board meeting held on October 25, 2019.

25 Oct · Results

Financial results for the period ended September 30, 2019.

25 Oct · Board meeting

Outcome of Board Meeting held on October 25, 2019.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 25th October, 2019.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 25th October, 20l9, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 2nd quarter and Half Year Ended 30th September, 2019.Further we would like to inform you that board took note of the Resignation of Ms. Y K Priyadarshini as Company Secretary and Compliance Officer with effect from 25.09.2019Further we would like to inform you that board has appointed CS T Siva Kumar as Company Secretary and Compliance Officer with effect from 25.10.2019.The meeting commenced at 11:30 a.m. and concluded at 1:30 p.m.

21 Oct · Updates

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2019.Based on the confirmation given by the M/s. Venture Capital and Corporate Investments Private Limited, The Registrar and Share Transfer Agent of the Company (RTA), for the quarter and half year ended 30th September, 2019, in terms of Regulations 74(5) of the SEBI (Depositories and Participants) Regulations 2018, we confirm and certify that for the quarter and half year ended 30th September, 2019:a) The securities comprised in the Share Certificates that were surrendered for dematerialization have been listed on the Stock Exchanges; andb) The said share certificates after due verification, immediately mutilated and the name of the concerned depository has been substituted in the company records registered owner within specified period. You are requested to take same on your records.

18 Oct · Updates

'Sub: Disclosures under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission/ Disclosure of Inter-se Transfer of Shares between the Promoters/Promoter Group under SAST Regulation'.Pursuant to aforesaid Regulations read with Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, further would like to intimate the below stated Inter-se transfer between the Promoters/Promoters group in terms of Regulation 10(1)(a)(ii) of SEBI (Substantial Acquisitions and Takeover) Regulations 2011 by way of an off-market transaction pursuant to a family settlement. Date of the Acquisition Name of the Person (Promoter/belongs to Promoter Group) (Transferor) Name of the (Acquirer/Transferee) No of Equity shares transferred by way of inter-se transfer % of Holding14-10-2019 Dantapalli Hymavathi Reddy Dantapalli Vijaysen Reddy 30,04,642 (Thirty Lakh Four Thousand Six Hundred and Forty Two) 4.296%The above stated transaction being an inter-se transfer of shares amongst promoters/promoter group, the same falls within the exempted transactions inter of Regulation 10(1)(a). The nature of the transaction is through off-market transaction amongst Promoters.The aggregate holding of the Promoter and Promoter group before and after the inter-se transaction remains the same.In this connection necessary disclosure under Regulation 10(5) for the above said acquisition in prescribed format, as submitted by the Acquirer is enclosed for your kind information and records.

17 Oct · Board meeting

To consider and approve the financial results for the period ended September 30, 2019Sub.: 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 Prajay Engineers Syndicate Limited ( The Company ) will be held on Friday, the 25th day of October, 2019, at 11:30 a.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 Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Half-year ended 30th September, 2019.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, 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 (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in securities of Company by the designate persons was closed from 01st October, 2019 and will open 48 hours after the said financial results are declared to the stock exchange. Kindly take the above information on your records.

16 Oct · Disclosure

Vide letter dated October 16 , 2019 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

11 Oct · Meeting

With copy of minutes of Annual General Meeting held on October 07, 2019Sub: Submission of Certified True Copy of the Signed Minutes of Adjourned 25th Annual General Meeting (AGM) of Prajay Engineers Syndicate Limited held on Monday, 07th day of October, 2019.In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Certified True Copy of the Signed Minutes of Adjourned 25th Annual General Meeting (AGM) of Prajay Engineers Syndicate Limited held on Monday, 07th day of October, 2019.You are requested to kindly take the above information on record.

8 Oct · Meeting

Copy Srutinizers report of Annual General Meeting held on October 07, 2019. Further, the company has informed the Exchange regarding voting results.Sub: Submission of Voting Results of adjourned 25th Annual General Meeting of Prajay Engineers Syndicate Limited held on 07th day of October, 2019.With reference to the above captioned subject, we hereby submit the following details for Voting Results of the Adjourned 25th Annual General Meeting of the Company held on Monday, the 07th day of October 7, 2019, commenced at 3.00 p.m., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India and concluded at 4.05 p.m., as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, declared in accordance with the provisions of Companies Act, 2013, together with Scrutinizer's Report as enclosed as Annexure-1.This is for your information and necessary records.

8 Oct · Meeting

Proceedings of Annual General Meeting held on October 07, 2019Sub: Prajay Engineers Syndicate Limited - Proceedings of Adjourned 25th Annual General Meeting held on 07th day of October , 2019.With reference to the captioned subject, we would like to inform you that the Adjourned 25th Annual General Meeting (AGM) of the Company was held on Monday, the 07th day of October 7, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana, India.Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the Adjourned 25th AGM of the Company are enclosed herewith at Annexure-I.We request to take the same on your record

4 Oct · Meeting

Notice of Annual General Meeting to be held on October 07, 2019Further to our intimation dated 01st October,2019 with regarding above cited subject matter, We wish to inform you that the Adjourned 25th (Twenty Fifth) Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 07th day of October, 2019, at 3.00 P.M., at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500 016, Telangana to transact the business as specified in the notice convening the 25th Annual General Meeting.Further we inform you that pursuant to provisions of the companies act, 2013 and rules made thereunder, the company has published an advertisement vide dated today i.e. 03rd October, 2019 in Business Standard (English News Paper) and Nava Telangana (Telugu News Paper) intimating the shareholders about the Adjourned 25th Annual General Meeting of the Members of the Company as enclosed herewith.You are requested to kindly take the above information on record.

1 Oct · Meeting

Proceedings of Annual General Meeting held on September 30, 2019

Prajay Engineers Syndicate share news and announcements

Prajay Engineers Syndicate share news and announcements

Jan 2020

Nov 2019

Oct 2019

Sep 2019

Aug 2019

Jul 2019

Jun 2019

May 2019