Board Meetings for PRAENG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PRAENGPrajay Engineers Syndicate Limited29 Jun 2021Financial ResultsSub.:�� 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 Tuesday, the 29th day of June, 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 Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2021 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, 2021 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2021 are declared to the Stock Exchange(s).��Kindly take the above information on your records.
PRAENGPrajay Engineers Syndicate Limited13 Feb 2021Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2020
PRAENGPrajay Engineers Syndicate Limited12 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
PRAENGPrajay Engineers Syndicate Limited14 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
PRAENGPrajay Engineers Syndicate Limited31 Jul 2020Financial ResultsIntimation 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 31st day of July, 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 Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2020 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 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.
PRAENGPrajay Engineers Syndicate Limited10 Feb 2020Financial ResultsSub.: 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 Monday, the 10th day of February, 2020, at 12:30 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 Quarter ended 31st December, 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.
PRAENGPrajay Engineers Syndicate Limited25 Oct 2019Financial ResultsTo 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.
PRAENGPrajay Engineers Syndicate Limited14 Aug 2019Financial ResultsTo consider and approve Audited Financial Results (both Standalone and Consolidated for the Quarter and Financial Year ended 31st March, 2019, and Balance Sheet and Profit and Loss Account as on that date.
PRAENGPrajay Engineers Syndicate Limited14 Feb 2019Financial ResultsTo consider and approve the Un-Audited financial results (Standalone) for the period ended December 31, 2018
PRAENGPrajay Engineers Syndicate Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
PRAENGPrajay Engineers Syndicate Limited29 Aug 2018Other business mattersTo consider and approve , inter-alia, fun raising in one or more trenches , through issue of warrants or equity shares or combinations thereof, to the identified persons, on Preferential basis in accordance with SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended , at such price(s) not being less than the floor price as may be determined in terms of applicable regulations.
PRAENGPrajay Engineers Syndicate Limited29 Aug 2018Fund RaisingTo consider Fund Raising
PRAENGPrajay Engineers Syndicate Limited14 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
PRAENGPrajay Engineers Syndicate Limited30 May 2018Financial ResultsTo consider and approve, inter alia, Audited financial results (stand alone) of the Company for the 4th Quarter ended March 31, 2018 and for the Year ended March 31, 2018 and audited consolidated financial results for the year ended March 31, 2018.
PRAENGPrajay Engineers Syndicate Limited14 Feb 2018ResultsTo consider and approve, inter alia, un-audited financial results (Standalone) for the quarter ended December 31, 2017.
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