Prajay Engineers Syndicate Limited: corporate announcements

471 records, the earliest from 15 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

Bulk & block deals Corporate actions Announcements Dividends Board meetings Insider trading & SAST Download CSV

471 shown.

Date	Category	Subject
1 Oct 2026	AGM/EGM	Prajay Engineers Syndicate Ltd - 531746 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
1 Oct 2026 12:13	Appointment	Prajay Engineers Syndicate Limited has informed the Exchange regarding Appointment of M/s. R B AssociatesM/s. G P Reddy & Associates as Other of the company w.e.f. April 01, 2026.
1 Oct 2026 10:40	Shareholders meeting	Prajay Engineers Syndicate Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2025
30 Sep 2026	Insider Trading / SAST	Prajay Engineers Syndicate Ltd - 531746 - Closure of Trading Window
30 Sep 2026 07:51	Trading Window	Prajay Engineers Syndicate Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
29 Sep 2026	AGM/EGM	Prajay Engineers Syndicate Ltd - 531746 - Shareholder Meeting / Postal Ballot-Outcome of AGM
29 Sep 2026 13:34	Shareholders meeting	Sub: Outcome and Proceedings of 32nd Annual General Meeting of the company.Reg: PRAJAY ENGINEERS SYNDICATE LIMITED ( The Company )Ref: Regulation 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 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, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana.In this regard, please find enclosed summary of proceedings of 32nd 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 5:39 p.m. (IST) and ended at 06:22 p.m. (IST)This is for your information and necessary records.
7 Sep 2026 13:20	Shareholders meeting	Prajay Engineers Syndicate Limited has informed the Exchange about Shareholders meetingSub: Submission of Notice of 32nd (Thirty Second) Annual General Meeting of the Members of the Company for the Financial Year 2025-26 - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform that 32nd (Thirty Second) Annual General Meeting 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, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana, India. The Annual Report of the company along with the Notice of the 32nd AGM for the Financial Year 2025-26 is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agents/Depositories. The Notice of the 32nd AGM together with The Annual Report for the FY 2025-26 will also be available on the website of the company in the following given web link:Link for Annual Report http://prajayengineers.com/annual-reports.htmlLink for AGM Notice http://prajayengineers.com/general-meeting.htmlYou are requested to take same on your record
5 Sep 2026	Others	Prajay Engineers Syndicate Ltd - 531746 - Board Meeting Outcome for : Regulation 30 SEBI (LODR) Regulations - Outcome Of The Meeting Of Board Of Directors Of Prajay Engineers Syndicate Limited (The Company) Held On Saturday, 05-09-2026
5 Sep 2026 13:09	Outcome of Board Meeting	Prajay Engineers Syndicate Limited has informed the Exchange regarding 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.

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