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Prajay Engineers Syndicate Ltd - Prajay Engineers Syndicate Limited - Updates |
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(05 Feb 2024) |
Prajay Engineers Syndicate Limited has informed the Exchange regarding .: 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 12th day of February, 2024, 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 31-12-2023.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 01-01-2024 and shall continue to remain closed till 48 hours after the financial results for the Third Quarter ended 31-12-2023 are declared to the Stock Exchange(s). Kindly take the above information on your records. |
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