Board Meetings for PRAENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRAENG | Prajay Engineers Syndicate Limited | 25 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026Sub.: 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 25th day of May, 2026, 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 31-03-2026 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, 2026 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2026 are declared to the Stock Exchange(s). Kindly take the above information on your records. | |
| PRAENG | Prajay Engineers Syndicate Limited | 25 May 2026 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| PRAENG | Prajay Engineers Syndicate Limited | 12 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025Sub: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015.Reg. Prajay Engineers Syndicate Limited ( The Company )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 12th day of February, 2026, 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 Third Quarter Ended 31-12-2025.You are requested to kindly take the above information on record. | |
| PRAENG | Prajay Engineers Syndicate Limited | 12 Feb 2026 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| PRAENG | Prajay Engineers Syndicate Limited | 13 Nov 2025 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| PRAENG | Prajay Engineers Syndicate Limited | 13 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025Sub: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015.Reg. Prajay Engineers Syndicate Limited ( The Company )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 13th day of November, 2025, 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 and Half Year Ended 30-09-2025.You are requested to kindly take the above information on record. | |
| PRAENG | Prajay Engineers Syndicate Limited | 02 Sept 2025 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2025 to consider and approve Fund raising/Other business. | |
| PRAENG | Prajay Engineers Syndicate Limited | 02 Sept 2025 | Fund Raising | Sub: Intimation of Board Meeting to be held on Tuesday, 02-09-2025 under Reg.29 of SEBI (LODR) Regulations, 2015.Reg. Prajay Engineers Syndicate Limited ( The Company )This is to inform and intimate that a meeting of the Board of Directors of Prajay Engineers Syndicate Limited ( The Company ) is scheduled to be held on Tuesday, the 02nd day of September, 2025, 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 a proposal for raising funds through the issuance of equity shares, convertible securities, convertible warrants, or any other permitted mode, through Preferential Allotment / Private Placement basis to persons belong to Promoter and Non-Promoter categories, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to regulatory and statutory approvals, including the approval of the shareholders of the Company.2. Appointment of Allotment Committee for performing various activities relating to the fund-raising activity and allotment of applicable securities subject to compliance with relevant laws.3. To approve the Notice of Annual General Meeting (AGM) of the Company & to fix the Date of AGM;4. Any other matter with the permission of the Chairman.You are requested to kindly take the above information on record. | |
| PRAENG | Prajay Engineers Syndicate Limited | 14 Aug 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2025 and other business mattersSub: Intimation of Board Meeting under Reg.29 of SEBI (LODR) Regulations, 2015.Reg. Prajay Engineers Syndicate Limited ( The Company )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 14th day of August, 2025, 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 30-06-2025.2. To approve the appointment of Internal Auditors of the company for the financial year 2025-26.You are requested to kindly take the above information on record. | |
| PRAENG | Prajay Engineers Syndicate Limited | 14 Aug 2025 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| PRAENG | Prajay Engineers Syndicate Limited | 28 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025Sub.: 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 Wednesday, the 28th day of May, 2025, 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 31-03-2025 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, 2025 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2025 are declared to the Stock Exchange(s). Kindly take the above information on your records. | |
| PRAENG | Prajay Engineers Syndicate Limited | 28 May 2025 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2025 . | |
| PRAENG | Prajay Engineers Syndicate Limited | 13 Feb 2025 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| PRAENG | Prajay Engineers Syndicate Limited | 09 Nov 2024 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| PRAENG | Prajay Engineers Syndicate Limited | 08 Nov 2024 | Board Meeting Intimation | PRAJAY ENGINEERS SYNDICATE LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . |
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