Prajay Engineers Syndicate Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | Download

Prajay Engineers Syndicate Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2023. Further, the company has informed the Exchange regarding voting results.Prajay Engineers Syndicate Limited Submission of Voting Results of 28th Annual General Meeting (AGM) of the company & Scrutinizer s Report -Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, and Section 108 of the Companies Act, 2013,read with Rule 20 of Companies (Management and Administration) Rules, 2014, attached herewith are 1. Voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 of the 29th Annual General Meeting of the Company, held on Wednesday, 27 September 2023.2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, and Rule 20 (4)(xii) of the Companies (Management and Administration) Rules, 2014. In this regard, further we wish to inform you that, the Scrutinizer's Report is also enclosed herewith.This is for your information and records. | Download

Prajay Engineers Syndicate Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 27, 2023Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Annual General Meeting (AGM) of the Company held on Wednesday, the 27th day of September, 2023, at 5:00 P.M. (IST), through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ) at the Registered office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana.In this regard, please find enclosed summary of proceedings of 29th Annual General Meeting of the company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 5:02 p.m. (IST) and ended at 5:35p.m. (IST)This is for your information and necessary records. | Download