Board Meetings for PRAENG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PRAENGPrajay Engineers Syndicate Limited15 Nov 2010Un-audited Financial ResultsTo approve and consider, inter alia, un-audited financial results of the Company for the quarter ended September 30, 2010.
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PRAENGPrajay Engineers Syndicate Limited14 Aug 2010Un-audited Financial ResultsTo approve and consider, inter alia, un-audited financial results of the Company for the quarter ended June 30, 2010.
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PRAENGPrajay Engineers Syndicate Limited15 May 2010Un-audited Financial ResultsTo approve and consider, inter alia, un-audited financial results of the Company for the quarter ended March 31, 2010.
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PRAENGPrajay Engineers Syndicate Limited17 Feb 2010Board meeting postponedThe Company had informed the Exchange that the meeting of Board of Director will be held on February 08, 2010 to transact, inter alia, the following business: (1) To increase the authorised capital of the Company. (2) To consider capital raising plans viz. preferential issue of warrants / shares GDRs/ QIP / FCCBs / Rights Issue / FPO and any other source of raising funds. The Company has now informed the Exchange that the Board meeting of the Company scheduled to be held on February 08, 2010 is postponed to next week and the same will be held on February 17, 2010.
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PRAENGPrajay Engineers Syndicate Limited08 Feb 2010Increase in authorised share capital/othersTo transact, inter alia, the following business: (1) To increase the authorised capital of the Company. (2) To consider capital raising plans viz. preferential issue of warrants / shares GDRs/ QIP / FCCBs / Rights Issue / FPO and any other source of raising funds.
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PRAENGPrajay Engineers Syndicate Limited30 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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PRAENGPrajay Engineers Syndicate Limited31 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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PRAENGPrajay Engineers Syndicate Limited31 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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PRAENGPrajay Engineers Syndicate Limited30 Jun 2009Audited Financial ResultsTo transact the following business: To consider, inter alia, audited financial results of the Company for the quarter ended March 31, 2009 and for the year 2008-09.
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PRAENGPrajay Engineers Syndicate Limited19 May 2009Increase in authorised share capital/othersTo transact, inter alia, the following business: (1) To increase the Authorized share capital of the Company. (2) To consider issue of shares / warrants on preferential basis.
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PRAENGPrajay Engineers Syndicate Limited31 Jan 2009Board Meeting Re-scheduledThe Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 27, 2009 to consider unaudited financial result for the quarter ended December 31, 2008. The Company has now informed the Exchange that the Board Meeting schedule to be held on January 27, 2009 is cancelled and the same will be held on January 31, 2009 to transact the business as intimated earlier.
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PRAENGPrajay Engineers Syndicate Limited27 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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PRAENGPrajay Engineers Syndicate Limited30 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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PRAENGPrajay Engineers Syndicate Limited31 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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PRAENGPrajay Engineers Syndicate Limited30 Jun 2008Audited Financial Results and DividendTo transact the following business : (a) To consider, inter alia, audited financial results of the Company for the quarter ended March 31, 2008 and for the year 2007-08. (b) To recommend a dividend for the year 2007-08.
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