Prajay Engineers Syndicate share news, announcements and annual reports

NSE: PRAENGBSE: 531746RealtySmall Cap

Prajay Engineers Syndicate Limited · Face value ₹10 · Listed May 1996 on BSE, Jan 2007 on NSE

₹17.12₹0.11 (0.64%)BSE ₹17.11

Share price at the NSE close on 30 Oct 2026. Previous close ₹17.23.

30 Oct: open ₹17.59, high ₹17.59, low ₹16.88

52-week range of traded prices to 30 Oct 2026

₹15.51Low, 26 Oct 2026₹33.88High, 31 Oct 2025

Under NSE's long-term additional surveillance, stage I, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹120 Cr2,595th largest listed
P/E: Lossover the last 12 months
P/B: 0.25
Dividend yield: Nonein the last 12 months
ROE: −3.8%
ROCE: −3.6%
Debt to equity: 0.34
Volume, NSE: 13,65380.7% delivered

Prajay Engineers Syndicate board meetings

128 filed, newest first. Page 1 of 3.

Sep 2026
- 5 Sep · Board meeting
  Outcome of Board Meeting held on September 05, 2026.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Saturday, 05-09-2026With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025, have inter-alia discussed, considered and approved the following:1. Convening the 32nd (Thirty Second) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26 on Tuesday, the 29th day of September, 2026, at 5:30 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, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 32nd AGM.2. Closing of Register of Members and Share Transfer Books from Wednesday, 23 September, 2026 to, Tuesday 29 September, 2026 (both days inclusive) for the purpose of the 32nd AGM of the Members of the company.3. Approved Appointment of and the payment of remuneration to M/s M/s. G P Reddy & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years up to FY 2029-30 to undertake Secretarial Audit for each of the said years at such remuneration as may be decided by the Board of Directors from time to time and on such terms and conditions. (subject to the approval of members in their AGM).The meeting commenced at 04:45 p.m. and concluded at 06:15 p.m.This is for your information and records.
Aug 2026
- 8 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 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 Friday, the 14th day of August, 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 Quarter ended 30-06-2026 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 July 2026 and shall continue to remain closed till 48 hours after the financial results for the Quarter ended 30-06-2026 are declared to the Stock Exchange(s). Kindly take the above information on your records.
May 2026
- 19 May · Board meeting
  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.
Feb 2026
- 6 Feb · Board meeting
  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.
Nov 2025
- 7 Nov · Board meeting
  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.
Sep 2025
- 3 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2025.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Tuesday, 02-09-2025With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025, have inter-alia discussed, considered and approved the following:1. Offer, issue and allot 72,69,566 Convertible Warrants (convertible into equivalent number of equity shares of the Company) at a price of Rs. 23/- (including premium of Rs.13/-) per convertible warrant as determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), on Preferential Basis to Promoters towards repayment /appropriation of existing debt and Non-promoters for cash consideration subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting of the shareholders of the Company.The details regarding the issuance of securities as required pursuant to the SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155120 dated November 11 2024, Annexure I to this letter.2. Approved the constitution of Allotment Committee of the Board of Directors of the Company comprising of following persons: Sr. No. Name Status Chairman / Member of Allotment Committee1. L Jaysaimha Reddy Independent Director Chairman2. D Rohit Reddy Non-Independent, Non-Executive Director Member3. M Varsha Reddy Independent Director Member3. Convening the 31st (Thirty First) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2024-25 on Monday, the 29th day of September, 2025, at 5:30 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, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 31st AGM.4. Closing of Register of Members and Share Transfer Books from Tuesday, 23 September, 2025 to, Monday 29 September, 2025 (both days inclusive) for the purpose of the 31st AGM of the Members of the company.5. Approved the reappointment of Mr. Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation, and being eligible offers himself for re-appointment 6. Approved the appointment of Mr. Dharam Karan Kora (DIN: 11270639), as an Independent Director for a term of 5 years, upto conclusion of 5 consecutive years from the date of the 31st AGM upon recommendation of the Nomination and Remuneration Committee (subject to the approval of members in their AGM).7. Approved Appointment of and the payment of remuneration to Mr. Dantapalli Vijaysen Reddy (DIN 00291185), Executive Chairman & Managing Director, as set out in the Explanatory Statement, for the tenure of 3 years September 2 ,2025. (subject to the approval of members in their AGM).8. Approved Appointment of and the payment of remuneration to M/s P. S. Rao & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years i.e., from the FY 2025-26 to FY 2029-30 to undertake Secretarial Audit for each of the said years at such remuneration as may be decided by the Board of Directors from time to time and on such terms and conditions. (subject to the approval of members in their AGM).The meeting commenced at 04:30 p.m. and concluded at 05:45 p.m.This is for your information and records.
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2025.Revised outcome Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Tuesday, 02-09-2025Typographical error revisedWith reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025, have inter-alia discussed, considered and approved the following:1. Offer, issue and allot 72,69,566 Convertible Warrants (convertible into equivalent number of equity shares of the Company) at a price of Rs. 23/- (including premium of Rs.13/-) per convertible warrant as determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), on Preferential Basis to Promoters and Non-promoters for cash consideration subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting of the shareholders of the Company.The details regarding the issuance of securities as required pursuant to the SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155120 dated November 11 2024, Annexure I to this letter.2. Approved the constitution of Allotment Committee of the Board of Directors of the Company comprising of following persons: Sr. No. Name Status Chairman / Member of Allotment Committee1. L Jaysaimha Reddy Independent Director Chairman2. D Rohit Reddy Non-Independent, Non-Executive Director Member3. M Varsha Reddy Independent Director Member3. Convening the 31st(Thirty First) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2024-25 on Monday, the 29thday of September, 2025, at 5:30 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, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 31st AGM.4. Closing of Register of Members and Share Transfer Books from Tuesday, 23 September, 2025 to, Monday29 September, 2025 (both days inclusive) for the purpose of the 31st AGM of the Members of the company.5. Approved the reappointment of Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation, and being eligible offers himself for re-appointment 6. Approved the appointment of Mr. Dharam Karan Kora (DIN: 11270639), as an Independent Director for a term of 5 years, upto conclusion of 5 consecutive years from the date of the 31st AGM upon recommendation of the Nomination and Remuneration Committee (subject to the approval of members in their AGM).7. Approved Appointment of and the payment of remuneration to Mr. Dantapalli Vijaysen Reddy (DIN 00291185), Executive Chairman & Managing Director, as set out in the Explanatory Statement, for the tenure of 3 years September 2 ,2025. (subject to the approval of members in their AGM).8. Approved Appointment of and the payment of remuneration to M/s P. S. Rao & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years i.e., from the FY 2025-26 to FY 2029-30 to undertake Secretarial Audit for each of the said years at such remuneration as may be decided by the Board of Directors from time to time and on such terms and conditions. (subject to the approval of members in their AGM).The meeting commenced at 04:30 p.m. and concluded at 05:45 p.m.This is for your information and records.
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2025.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Tuesday, 02-09-2025With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 02-09-2025, have inter-alia discussed, considered and approved the following:1. Offer, issue and allot 72,69,566 Convertible Warrants (convertible into equivalent number of equity shares of the Company) at a price of Rs. 23/- (including premium of Rs.13/-) per convertible warrant as determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), on Preferential Basis to Promoters and Non-promoters for cash consideration subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting of the shareholders of the Company.The details regarding the issuance of securities as required pursuant to the SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155120 dated November 11 2024, Annexure I to this letter.2. Approved the constitution of Allotment Committee of the Board of Directors of the Company comprising of following persons: Sr. No. Name Status Chairman / Member of Allotment Committee1. L Jaysaimha Reddy Independent Director Chairman2. D Rohit Reddy Non-Independent, Non-Executive Director Member3. M Varsha Reddy Independent Director Member3. Convening the 31st (Thirty First) Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2024-25 on Monday, the 29th day of September, 2025, at 5:30 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, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 31st AGM.4. Closing of Register of Members and Share Transfer Books from Tuesday, 23 September, 2025 to, Monday 29 September, 2025 (both days inclusive) for the purpose of the 31st AGM of the Members of the company.5. Approved the reappointment of Mr. Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation, and being eligible offers himself for re-appointment 6. Approved the appointment of Mr. Dharam Karan Kora (DIN: 11270639), as an Independent Director for a term of 5 years, upto conclusion of 5 consecutive years from the date of the 31st AGM upon recommendation of the Nomination and Remuneration Committee (subject to the approval of members in their AGM).7. Approved Appointment of and the payment of remuneration to Mr. Dantapalli Vijaysen Reddy (DIN 00291185), Executive Chairman & Managing Director, as set out in the Explanatory Statement, for the tenure of 3 years September 2 ,2025. (subject to the approval of members in their AGM).8. Approved Appointment of and the payment of remuneration to M/s P. S. Rao & Associates, Company Secretaries Hyderabad Secretarial Auditors of the Company for a period of 5 (Five) consecutive financial years i.e., from the FY 2025-26 to FY 2029-30 to undertake Secretarial Audit for each of the said years at such remuneration as may be decided by the Board of Directors from time to time and on such terms and conditions. (subject to the approval of members in their AGM).The meeting commenced at 04:30 p.m. and concluded at 05:45 p.m.
Aug 2025
- 25 Aug · Board meeting
  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.
- 8 Aug · Board meeting
  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.
May 2025
- 22 May · Board meeting
  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.
Feb 2025
- 6 Feb · Board meeting
  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 .
Nov 2024
- 7 Nov · Board meeting
  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 .
- 2 Nov · Board meeting
  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 .
Sep 2024
- 4 Sep · Board meeting
  Outcome of Board Meeting held on September 04, 2024.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Wednesday, 04-09-2024With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 04-09-2024, have inter-alia discussed, considered and approved the following:1. Convening the 30th (Thirtieth) Annual General Meeting of the Members of the Company for the Financial Year 2023-24 on Friday, the 27th day of September, 2024, at 5:30 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, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 30th Annual General Meeting.2. Closing of Register of Members and Share Transfer Books from Saturday, 21 September, 2024 to Friday, 27 September, 2024 (both days inclusive) for the purpose of the 30th Annual General Meeting of the Members of the company.3. Approved the reappointment of Mr. Ravi Kumar Kutikalapudi, (DIN:02789546) who retires by rotation, and being eligible offers himself for re-appointment 4. Approved the appointment of Ms. Mogulla Varsha Reddy (DIN: 08759838)), as an Independent Director for a term of 5 years, upto conclusion of term of 5 consecutive years from the date of the 30th AGM upon recommendation of the Nomination and Remuneration Committee (subject to the approval of members in their AGM).5. Approved the reappointment of Mr. Jaya Simha Reddy Lingam (DIN 08328343) as an Independent Director for another term of 5 years, upto conclusion of term of 5 consecutive years from the date of this annual general meeting, upon recommendation of the Nomination and Remuneration Committee (subject to the approval of members in their AGM).6. Approved the payment of remuneration to Mr. Dantapalli Vijaysen Reddy (DIN 00291185), Chairman & Managing Director, as set out in the Explanatory Statement, for the period from October 01, 2024 to March 31, 2025 and further for the remaining period of his tenure from April 1, 2025 to September 4 ,2025. 7. Took note of resignation of Dwithiya Raghavan (DIN: 08985302) from the Office of Independent Director of the Company The meeting commenced at 04:30 p.m. and concluded at 05:40 p.m.This is for your information and records.
Aug 2024
- 7 Aug · Board meeting
  Outcome of Board Meeting held on August 07, 2024.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 07-08-2024.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 07-08-2024, have inter-alia considered and approved 1. The Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2024 and Balance Sheet and Profit & Loss Account as on that date.2. The appointment of Mr. M Shanker, Manager Accounts as the Internal Auditor for the FY 2024-25.3. The appointment of M/s P.S. Rao & Associates as the Secretarial Auditors of the company for the FY 2024-25.4. Approved and adopted various updated Codes and Policies as per SEBI (LODR) Regulations, SEBI (PIT) Regulations and Companies Act. 2013 including Code of Conduct for Prohibition of Insider Trading, Code of Practices and Procedures for fair disclosure of unpublished price-sensitive information, Code for Inquiry in case of Leak of UPSI. The same shall be uploaded in the website of the company www.prajayengineers.com.The meeting commenced at 04:30 P.M and concluded at 5:10 P.M.This is for your information and records.
Jul 2024
- 31 Jul · Board meeting
  Meeting on 7 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 peri”
May 2024
- 21 May · Board meeting
  Meeting on 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 Yearl”
Feb 2024
- 5 Feb · Board meeting
  Meeting on 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 Qua”
Nov 2023
- 4 Nov · Board meeting
  Meeting on 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 Hal”
Sep 2023
- 4 Sep · Board meeting
  Outcome of Board Meeting held on September 04, 2023.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Monday, 04-09-2022With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 04-09-2023, have inter-alia discussed, considered and approved the following:1. Convening the 29th (Twenty Ninth) Annual General Meeting of the Members of the Company for the Financial Year 2022-23 on Wednesday, the 27thday 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, 5thFloor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 29th Annual General Meeting.2. Closing of Register of Members and Share Transfer Books from Thursday, 21 September, 2023 to Wednesday, 27 September, 2023 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Members of the company.3. Approved the reappointment of Mr. Rohit Reddy Dantapalli, (DIN:07560450) who retires by rotation, and being eligible offers himself for re-appointment 4. Approved the reappointment of Mr. Raghavender Reddy Marpadaga (DIN: 06936544) as an Independent Director for another term of 5 years, upto conclusion of term of 5 consecutive years from the date of this annual general meeting, upon recommendation of the Nomination and Remuneration Committee (subject to the approval of members in their AGM).The meeting commenced at 03:30 p.m. and concluded at 04:20 p.m.This is for your information and records.
Aug 2023
- 4 Aug · Board meeting
  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.
May 2023
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2023.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 27-05-2023.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 27-05-2023, have inter-alia considered and approved the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Financial Year ended 31-03-2023 and Balance Sheet and Profit & Loss Account as on that date.The meeting commenced at 03:30 P.M and concluded at 04:05 P.M.This is for your information and records.
- 20 May · Board meeting
  Meeting on 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 Yearl”
Mar 2023
- 31 Mar · Board meeting
  Outcome of Board Meeting held on March 31, 2023.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Friday, 31-03-2023With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 31-03-2023, have inter-alia discussed, considered and approved the following:1. In furtherance to the mediation proceedings pertaining to the disputes between the Investors (WhiteStock Limited, Belclare Limited) and Prajay Entities, it is proposed for the execution of the settlement agreement ("Settlement Agreement") amongst (i) Prajay Engineers Syndicate Limited ("The Company")(ii) Prajay Properties Private Limited (Associate Company), (iii) Prajay Holdings Private Limited (Subsidiary Company)(iv) Prajay Land Capital Private Limited (Wholly-owned subsidiary of Prajay Properties Private Limited), (v) Prajay Developers Private Limited (Wholly-owned subsidiary) of Prajay Holdings Private Limited,(vi) Mr. D. Vijay Sen Reddy - Promoter (vii) Mr. D. Rohit Reddy Promoter GroupAnd(viii) Belclare Limited and Whitestock Limited Investor Companiesand agreed settlement and resolutions (a) approving the terms of the settlement and the agreed form of the Settlement Agreement; and (b) approving execution of the Settlement Agreement; (c) appointing signatories for the execution of the Settlement Agreement and, (d) file compromise terms before the National Company Law Tribunal, Hyderabad. Further updates, if any, shall be provide in due course.The meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.This is for your information and records.
Feb 2023
- 4 Feb · Board meeting
  Sub.: 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 11th day of February, 2023, 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 Second Quarter and Half Year ended 31-12-2023.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 01-01-2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Half Year ended 31-12-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records.
Nov 2022
- 12 Nov · Board meeting
  Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 27-05-2022.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 12-11-2022, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter and Half Year ended 30-09-2022.The meeting commenced at 03:30 P.M and concluded at 04:00 P.M.This is for your information and records.
- 5 Nov · Board meeting
  Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022
Sep 2022
- 1 Sep · Board meeting
  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.
Aug 2022
- 11 Aug · Board meeting
  Board Meeting held on 11-Aug-2022 to consider financial statements for the period ended June 2022Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 11-08-2022.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 11-08-2022, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 36-06-2022 and Balance Sheet and Profit & Loss Account as on that date.The meeting commenced at 03:30 P.M and concluded at 04:00 P.M.This is for your information and records.
- 3 Aug · Board meeting
  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.
May 2022
- 27 May · Board meeting
  Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 27-05-2022.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 27-05-2022, have inter-alia considered and approved 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.The meeting commenced at 03:30 P.M and concluded at 04:30 P.M.This is for your information and records.
- 19 May · Board meeting
  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.
Feb 2022
- 11 Feb · Board meeting
  Board meeting held on February 11, 2022.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 11-02-2022.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 11-02-2022, have inter-alia considered and approved the UnAudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2021.The meeting commenced at 04:30 P.M and concluded at 05:00 P.M.This is for your information and records.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 12 Nov · Board meeting
  Board meeting held on November 12, 2021.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 12-11-2021.Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 12-11-2021, have inter-alia considered and approved the UnAudited Financial Results (both Standalone and Consolidated) for the Quarter and Hal Year ended 30-09-2021.The meeting commenced at 04:30 P.M and concluded at 05:15 P.M.This is for your information and records.
- 3 Nov · Board meeting
  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.
Sep 2021
- 4 Sep · Board meeting
  Board meeting held on September 04, 2021.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Saturday, 04th September, 2021 With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 04-09-2021, have inter-alia discussed, considered and approved the following: 1. Convening the 27th (Twenty Seventh) Annual General Meeting of the Members of the Company for the Financial Year 2020-21 on Thursday, the 30th day of September, 2021, 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 and notice of the 26th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 27th Annual General Meeting of the Members of the company. The meeting commenced at 03:00 P.M and concluded at 04:00 P.M. This is for your information and records.
Aug 2021
- 30 Aug · Board meeting
  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.
- 14 Aug · Board meeting
  Board meeting held on August 14, 2021.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 29-06-2021. Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016. With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2021, have inter-alia considered and approved the UnAudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2021. The meeting commenced at 03:30 P.M and concluded at 04:15 P.M. This is for your information and records.
- 7 Aug · Board meeting
  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.
Jun 2021
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2021.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 29-06-2021. Ref: Stock Code - 531746, PRAENG - ISIN: INE505C01016. With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 29-06-2021, have inter-alia considered and approved 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. The meeting commenced at 03:30 P.M and concluded at 04:30 P.M. This is for your information and records.
- 21 Jun · Board meeting
  Sub.: 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.
Feb 2021
- 13 Feb · Board meeting
  Board meeting held on February 13, 2021.Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 13-02-2021.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 13-02-2021, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the Third Quarter ended 31-12-2020.The meeting commenced at 03:30 P.M and concluded at 4:30 P.M.This is for your information and records.
- 6 Feb · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2020
Dec 2020
- 4 Dec · Board meeting
  Board meeting held on December 04, 2020.Sub: Regulation 30 SEBI (LODR) Regulations - Outcome of the Meeting of Board of Directors of Prajay Engineers Syndicate Limited (The Company) held on Friday, 04th December, 2020With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 04-12-2020, have inter-alia discussed, considered and approved the following:1. Convening the 26th (Twenty Sixth) Annual General Meeting of the Members of the Company for the Financial Year 2019-20 on Wednesday, the 30th day of December, 2020, at 4:00 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 and notice of the 26th Annual General Meeting.2. Closing of Register of Members and Share Transfer Books from Thursday, 24 December, 2020 to Wednesday, 30 December, 2020 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Members of the company.The meeting commenced at 04:30 P.M and concluded at 5:15 P.M.This is for your information and records.
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020.Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 12-11-2020.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 12-11-2020, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended 30-09-2020.The meeting commenced at 03:30 P.M and concluded at 4:30 P.M.This is for your information and records.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 14 Sep · Board meeting
  Board meeting held on September 14, 2020.Regulation 30 SEBI (LODR) Regulations - Outcome of Board Meeting held on 14-09-2020.With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-09-2020, have inter-alia considered and approved Un-Audited Financial Results (Standalone and Consolidated) for the 1st Quarter Ended 30-06-2020.The meeting commenced at 03:30 P.M and concluded at 4:30 P.M.This is for your information and records.
- 8 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020

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