Board Meetings for PRAENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRAENG | Prajay Engineers Syndicate Limited | 07 Aug 2024 | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| PRAENG | Prajay Engineers Syndicate Limited | 28 May 2024 | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| PRAENG | Prajay Engineers Syndicate Limited | 12 Feb 2024 | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| PRAENG | Prajay Engineers Syndicate Limited | 11 Nov 2023 | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended March 2023 . | Board Meeting Intimation | |
| PRAENG | Prajay Engineers Syndicate Limited | 11 Aug 2023 | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| PRAENG | Prajay Engineers Syndicate Limited | 11 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023Intimation 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 11th day of August, 2023, at 04:30 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 Un-audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2023.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 designated persons was closed from 01-07-2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 30-06-2023 are declared to the Stock Exchange(s). Kindly take the above information on your records. | |
| PRAENG | Prajay Engineers Syndicate Limited | 27 May 2023 | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| PRAENG | Prajay Engineers Syndicate Limited | 12 Nov 2022 | Financial results | Prajay Engineers Syndicate Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 | |
| PRAENG | Prajay Engineers Syndicate Limited | 05 Sept 2022 | Other business matters | Prajay Engineers Syndicate Limited has informed the Exchange about Board Meeting to be held on 05-Sep-2022 to consider Other business mattersIntimation of Board Meeting of the Company Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This 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 5th day of September, 2022, 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 consider and approve:1. The Board Report Along with its Annexures for the Financial Year 2021-22.2. The Notice of 28th Annual General Meeting of the Company (AGM) proposed to be conducted through Video Conferencing (���VC���)/Other Audio-Visual Means (���OAVM���) & to fix the Date and time of 28th AGM of the Members of the company.3. To Appoint the Scrutinizer to Scrutinize the remote E-voting & E-voting at 28th AGM of the Members of the company.4. Closing of Register of Members and Share Transfer Books for the purpose of the 28th AGM of the Members of the company.This intimation is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. | |
| PRAENG | Prajay Engineers Syndicate Limited | 11 Aug 2022 | Financial results | Prajay Engineers Syndicate Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022Sub.: 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 Thursday, the 11th day of August, 2022, 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 Un-audited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2022.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 designated persons was closed from 01-07-2022 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 30-06-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records. | |
| PRAENG | Prajay Engineers Syndicate Limited | 27 May 2022 | Financial results | Prajay Engineers Syndicate Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022Sub.: 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 27th day of May, 2022, at 04:30 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 Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2022 and Balance Sheet and Profit & Loss Account as on that date.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 designated persons was closed from 01st April, 2022 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records. | |
| PRAENG | Prajay Engineers Syndicate Limited | 11 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| PRAENG | Prajay Engineers Syndicate Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021Sub.: 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 12th day of November, 2021, at 04:30 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 Un-audited Financial Results (both Standalone and Consolidated) for the Second Quarter ended 30-09-2021.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 designated persons was closed from 01-10-2021 and shall continue to remain closed till 48 hours after the financial results for the Second Quarter ended 30-09-2021 are declared to the Stock Exchange(s). Kindly take the above information on your records. | |
| PRAENG | Prajay Engineers Syndicate Limited | 04 Sept 2021 | Other business matters | To consider other business matters��Intimation of Board Meeting of the Company Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 Saturday, the 4th day of September, 2021, at 03:00 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 consider and approve:1.������������ The Board Report Along with its Annexures for the Financial Year 2020-21.��2.������������ The Notice of 27th Annual General Meeting of the Company (AGM) proposed to be conducted through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM ) & to fix the Date and time of 27th AGM of the Members of the company.��3.������������ To Appoint the Scrutinizer to Scrutinize the remote E-voting & E-voting at 27th AGM of the Members of the company.��4.������������ Closing of Register of Members and Share Transfer Books for the purpose of the 27th AGM of the Members of the company.��This intimation is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.�� | |
| PRAENG | Prajay Engineers Syndicate Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021Sub.:�� 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 Saturday, the 14th day of August, 2021, 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 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 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 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).��Kindly take the above information on your records. |