Prajay Engineers Syndicate Share Price
24.69-1.06 (-4.12%)
-13.82% past 1 Year
Prajay Engineers Syndicate Limited is engaged primarily in the business of real estate construction, development and maintaining hospitality projects. The Hyderabad based real estate company builds the Best Gated Communities
Corporate filings & documents
Announcements
Sub: Reply to the Clarification on Price movementRef: NSE/CM/Surveillance/17466 dated 02.09..2026 and L/SURV/ONL/PV/SJ/2026-2027/4208With reference to your letter/mail seeking clarification as per the Provisions of Reg.30 of the SEBI(LODR) Regulations 2015 we would like to inform you that there is no pending information or announcement from the company that has or may have a bearing on the operation/performance of the company which includes all price sensitive information etc.Therefore whatever has been the increase/decrease in the share price of the company is purely due to market conditions and absolutely market driven.You are requested to take this clarification to your aforesaid letter/mail and take the above information on record.
1 day agoSub: Reply to the Clarification on Price movementRef: NSE/CM/Surveillance/17466 dated 02.09..2026 and L/SURV/ONL/PV/SJ/2026-2027/4208With reference to your letter/mail seeking clarification as per the Provisions of Reg.30 of the SEBI(LODR) Regulations 2015 we would like to inform you that there is no pending information or announcement from the company that has or may have a bearing on the operation/performance of the company which includes all price sensitive information etc.Therefore whatever has been the increase/decrease in the share price of the company is purely due to market conditions and absolutely market driven.You are requested to take this clarification to your aforesaid letter/mail and take the above information on record.
1 day agoThe Exchange has sought clarification from Prajay Engineers Syndicate Ltd on September 02 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
1 day agoThe Exchange has sought clarification from Prajay Engineers Syndicate Ltd on September 02 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
1 day agoSub: Compliance under Reg.47 of the SEBI (LODR) Regulations 2015 - Unaudited Financial Results for Q1 ended 30-06-2026 of the companyPursuant to the above referred provisions of SEBI (LODR) Regulations please find enclosed Paper Advertisement published in the newspapers viz. Business Standard (English) and Praja Sakthi (Telugu) on 15-08-2026 intimating the Unaudited Financial Results (Standalone & Consolidated) for the first Quarter ended 30-06-2026 of the company.This is for your information and records request you to take note of the same.
2 weeks agoSub: Compliance under Reg.47 of the SEBI (LODR) Regulations 2015 - Unaudited Financial Results for Q1 ended 30-06-2026 of the companyPursuant to the above referred provisions of SEBI (LODR) Regulations please find enclosed Paper Advertisement published in the newspapers viz. Business Standard (English) and Praja Sakthi (Telugu) on 15-08-2026 intimating the Unaudited Financial Results (Standalone & Consolidated) for the first Quarter ended 30-06-2026 of the company.This is for your information and records request you to take note of the same.
2 weeks agoWith reference to the above cited subject we would like to inform you that the Board of Directors of the Company at their meeting held on 1408-2026 inter alia considered and approved the unaudited financial results (both Standalne and Consolidated) for the Q1 ended 30-06-2026.Hence please find the following documents required to be submitted under Reg..33 of SEBI(LODR) Regulations 2015Unaudited Standalone and Consolidated Financial Results of the company Certified copies of Limited Review Report on the Standalone Financial Results and Certified copy of Limited Review Report on Consolidated Financial Reports of the Company for the Q1 ended 30-06-2026.The aforesaid results duly reviewed by the Audited Committee have been approved and taken on record by the Board of Directors and the just concluded Board Meeting on 14-08-2026.This is for your information and records
2 weeks agoWith reference to the above cited subject we would like to inform you that the Board of Directors of the Company at their meeting held on 1408-2026 inter alia considered and approved the unaudited financial results (both Standalne and Consolidated) for the Q1 ended 30-06-2026.Hence please find the following documents required to be submitted under Reg..33 of SEBI(LODR) Regulations 2015Unaudited Standalone and Consolidated Financial Results of the company Certified copies of Limited Review Report on the Standalone Financial Results and Certified copy of Limited Review Report on Consolidated Financial Reports of the Company for the Q1 ended 30-06-2026.The aforesaid results duly reviewed by the Audited Committee have been approved and taken on record by the Board of Directors and the just concluded Board Meeting on 14-08-2026.This is for your information and records
2 weeks agoWith 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 14-08-2026 have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2026The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.
3 weeks agoWith 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 14-08-2026 have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2026The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.
3 weeks agoPrajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 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 The Company will be held on Friday 14-08-2026 at the Registered Office India inter-alia to:1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 30-06-2026.This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. Further in accordance with Code of internal procedures and conduct of the Company for regulating monitoring and reporting of trading by DPsframed and adopted in accordance with SEBI (PIT) Regulations 2015 the trading window for dealing in securities of Company by the DPs was closed from 01-07-2026 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.
3 weeks agoPrajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 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 The Company will be held on Friday 14-08-2026 at the Registered Office India inter-alia to:1. To consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the Quarter ended 30-06-2026.This intimation is being submitted pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. Further in accordance with Code of internal procedures and conduct of the Company for regulating monitoring and reporting of trading by DPsframed and adopted in accordance with SEBI (PIT) Regulations 2015 the trading window for dealing in securities of Company by the DPs was closed from 01-07-2026 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.
3 weeks agoSub: Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the Quarter ended 30-06-2026In complaince with Regulation 74(5) of the SEBI (DP) Regulations 2018 we are forwarding herewith a copy of the Certificate received from the Registrar & Share Transfer Agent of the Company - Venture Capital & Corporate Investments Private Limited Hyderabad for the Quarter ended 30-06-2026.You are requested to take the same on your records
1 month agoSub: Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the Quarter ended 30-06-2026In complaince with Regulation 74(5) of the SEBI (DP) Regulations 2018 we are forwarding herewith a copy of the Certificate received from the Registrar & Share Transfer Agent of the Company - Venture Capital & Corporate Investments Private Limited Hyderabad for the Quarter ended 30-06-2026.You are requested to take the same on your records
1 month agoWith reference to the above cited and as per Code of Conduct pursunat to SEBI (PIT) Regulations 2015. it is hereby informed that the Trading Window shall remain closed from 01-07-2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First Quarter ended 30-06-2026.During the aforesaid period the Employees Directors KMP DP and other Connected persons of the Company and thier immediate relatives shall not trade in Company Shares/securities.The date of Board Meeting for consideration and approval of Unaudited Financial Results of the Company for the First Quarter Ended 30-06-2026 shall be intimated in due course of time.You are requested to kindly take .the above information on record
2 months agoWith reference to the above cited and as per Code of Conduct pursunat to SEBI (PIT) Regulations 2015. it is hereby informed that the Trading Window shall remain closed from 01-07-2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the First Quarter ended 30-06-2026.During the aforesaid period the Employees Directors KMP DP and other Connected persons of the Company and thier immediate relatives shall not trade in Company Shares/securities.The date of Board Meeting for consideration and approval of Unaudited Financial Results of the Company for the First Quarter Ended 30-06-2026 shall be intimated in due course of time.You are requested to kindly take .the above information on record
2 months agoSub: Compliance under Reg. 47 of SEBI(LODR) REgulations 2015 - Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and FY ended 31-03-2026Pursuant to the above referred provisions of the SEBI (LODR) Regulations 2015 please find enclosed paper advertisements published in the newspapers viz. Business Standard (English) and Praja SAkti (Telugu) on 27-05-2026 intimating the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and FY ended 31-03-2026 of the company.This is for your information and records. request you to take note of the same.
3 months agoSub: Compliance under Reg. 47 of SEBI(LODR) REgulations 2015 - Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and FY ended 31-03-2026Pursuant to the above referred provisions of the SEBI (LODR) Regulations 2015 please find enclosed paper advertisements published in the newspapers viz. Business Standard (English) and Praja SAkti (Telugu) on 27-05-2026 intimating the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and FY ended 31-03-2026 of the company.This is for your information and records. request you to take note of the same.
3 months agoWith reference to the above cited subject we woulsd like to inform you that the Board of Directors of the Company in thier meeting held on 25-05-2026 have interalia considered and approved the Audited Financial Statements for the Quarter and FY ended 31-03-2026.hence please find the following attached documents under R 33 of SEBI (LODR) Regulations 2015:Audited Standalone and Consolidated Financial ResultsA Certified copy of Audit Report on Standalone Financial Results A Certified Copy of Audit Report on Consolidated Financial Results by the Statutory Auditors for the Quarter and FY ended 31-03-2026.The aforesaid results duly reviewed by the Audit Committe have been approved and taken on record by the Board of Directors at the just concluded Board Meeting held today i.e. 25-05-2026.This is for your information and records
3 months agoWith reference to the above cited subject we woulsd like to inform you that the Board of Directors of the Company in thier meeting held on 25-05-2026 have interalia considered and approved the Audited Financial Statements for the Quarter and FY ended 31-03-2026.hence please find the following attached documents under R 33 of SEBI (LODR) Regulations 2015:Audited Standalone and Consolidated Financial ResultsA Certified copy of Audit Report on Standalone Financial Results A Certified Copy of Audit Report on Consolidated Financial Results by the Statutory Auditors for the Quarter and FY ended 31-03-2026.The aforesaid results duly reviewed by the Audit Committe have been approved and taken on record by the Board of Directors at the just concluded Board Meeting held today i.e. 25-05-2026.This is for your information and records
3 months agoWith 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 25-05-2026 have inter-alia considered and approved 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.The meeting commenced at 04:30 P.M and concluded at 5:15 P.M.This is for your information and records.
3 months agoWith 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 25-05-2026 have inter-alia considered and approved 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.The meeting commenced at 04:30 P.M and concluded at 5:15 P.M.This is for your information and records.
3 months agoPrajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve This is to inform and intimate that a meeting of the Board of Directors ofThe Companywill be held on Monday the 225-05-2026 at 04:30 p.m. at the Registered Office 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 SEBI (LODR) Regulations 2015. Further in accordance with Code of internal procedures and conduct of the Company for regulating monitoring and reporting of trading by DPs framed and adopted in accordance with SEBI (PIT) Regulations 2015 (as amended from time to time) the trading window for dealing in securities of Company by the DPs was closed from 01-04-2026 .Kindly take the above information on your records.
3 months agoSub: Certificate Under REgulation 74(5) of the SEBI(DP) Regulations 2018 for the Quarter Ended 31-03-2026In compliance with Reg. 74(5) of SEBI(DP) Regulations 2018 we are forwarding herewith c opy of the Certificate received from the Registrar & Share Transfer Agent - Venture Capital & Corporate Investments Private Limited Hyderabad for the Quarter ended 31-03-2026.You arer equested to take the same on record.
4 months agoSub: Certificate Under REgulation 74(5) of the SEBI(DP) Regulations 2018 for the Quarter Ended 31-03-2026In compliance with Reg. 74(5) of SEBI(DP) Regulations 2018 we are forwarding herewith c opy of the Certificate received from the Registrar & Share Transfer Agent - Venture Capital & Corporate Investments Private Limited Hyderabad for the Quarter ended 31-03-2026.You arer equested to take the same on record.
4 months agoSub: Intimation of Closure of Trading WindowWith reference to the above cited matter and code of Conduct pursuant to SEBI (PIT) Regulations 2015 it is hereby informed that the Trading Window shall remain closed from 01-04-2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the 4th &financial Year ended 31-03-2026.During the aforesaid period the Employees Directors KMP DP and connected persons of the company and thier immediate relatives shall not trade in Companys shares/securities.The date of Boar Meeting for the consideration and approval of Audited Financial Results of the Company for the 4th& FY ended 3-03-2026 shall be intimated in due course of time.You are requested to kindly take the above information on record.
5 months agoSub: Intimation of Closure of Trading WindowWith reference to the above cited matter and code of Conduct pursuant to SEBI (PIT) Regulations 2015 it is hereby informed that the Trading Window shall remain closed from 01-04-2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the 4th &financial Year ended 31-03-2026.During the aforesaid period the Employees Directors KMP DP and connected persons of the company and thier immediate relatives shall not trade in Companys shares/securities.The date of Boar Meeting for the consideration and approval of Audited Financial Results of the Company for the 4th& FY ended 3-03-2026 shall be intimated in due course of time.You are requested to kindly take the above information on record.
5 months agoSub: Compliance under REgulation 47 of the SEBI(LODR) Regulations 2015 - Unaudited Financials Results (Standalone & Consolidated) for the Third Quarter Ended 31-12-2025 of the companyPursuant to the above provisions of the SEBI (LODR) Regulations please find enclosed paper advertisement published in the newspapers viz. Business Standard (English) and Praja Sakthi (Telugu) on 13-02-2026 intmiating the Unaudited Financial Results (Standalone & Consolidated) for the Third Quarter Ended 31-12-2025 of the Company.This is for your information and records. Request you to take note of the same.
6 months agoWith reference to the above cited subject we would like to inform you that the Board of Diretors of the Company at thier meeting held on 12-02-2026 have inter alia considered and approved the Unaudited Financial Results (both Standalone & Consolidated) for the third Quarter ended 31-12-2025.Hnce please find the following documents for the Third Quarter ended 31-12-2025 as are required to be submittted under Regulation 33 of SEBI(LODR) resgulations 2015:1. Unaudited Tandalone & Consolidated Financial Results of the Company2. Certified copy of Statutory Auditor Limited Review Report on Standalone Financial Results of the company3. Certified copy of Statutory Auditor Limited Review Report on Consolidated Financial Results of the CompanyThe afore said results duly reviewed by the Audit Committe have been approved and taken on record by the Board at the meeting hels today viz. 12-02-2026.This is for your information and records
6 months agoRef: 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 12-02-2026 have inter-alia considered and approved 1. The Unaudited Financial Results (both Standalone and Consolidated) for the Third Quarter ended 31-12-2025.The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.
6 months agoPrajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Sub: 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.
7 months agoIn compliance with Regulation 74(5) of the SEBi (DP) Regulations 2018 we are forwarding herewith a copy of the Certificate received from the RTA of the Company - Venture Capital & Corporate Investments Private Limited Hyderabad for the Quarter ended 31-12-2025.You are requested to take the same on records.
7 months agoSub: intimation of Closure of Trading WindowWith reference to the above cited matter and Code of Conduct pursuant to SEBI (PIT) Regulations 2015 it is hereby infomed that the Trading Window shal remain closed from 01-01-2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Third Quarter ende d31-12-2025.During the aforesaid period the Employees Directors KMP Designated Persons and Other Connected Persons of the Company and thier immediate relatives shall not trade in companys securities.The date of Board Meeting for the consideration and approval of the UNaudited Financials forr the Third Quarter ended 31-12-2025 shall be intimated in due course of time.You are requested to kindly take the above on record
8 months agoRegulation 30 of SEBI (LODR) Regulations 2015 - Allotment of Warrants on Preferential BasisThis is with reference to the In-Principle Approval grated by the Stock Exchanges vide BSE Letter No. LOD/PREF/HC/FIP/1130.2025-26 dated 06-11-2025 and NSE Latter No. Nse/LIST/50700 dated 07-11-2025 the Allotment Committee of the Board of Directors of the Company at its meeting held today i.e. 19-11-2025 has inter-alia has approved the allotment of 72 69 566 Convertible Warrants (Convertible into equivalent number of shares) at an issue price of Rs.23/- (including premium of Rs.13/-) on Preferential Basis to the Allottees uppon receipt of Rs.5.75 /- which is 25% of ISsue Price. Each Ewarrant is convertible into 1 Equity upon payment of balance of Rs.17.25/- per warrant at the time of exercising the Conversion of Warrant within a period of 18 months.Kindly tak on record the same.
9 months agoSub: Complaince under Regulation 47 of the SEBI (LODR) Regulations 2015 - Unaudited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended 30-09-2025 of the company.Pursuant to the above referred provisions of the SEBI (LODR) Regulations 2015 please find enclosed copies of paper advertisemnt published in the newspapers viz. Business Standard (English) and Praja Sakthi (telugu) on 14-11-2025 intimating the Unaudited Fiancial Resuts (Standalone & Consolidated) for the Seond Quarter and Half Year ended 30-09-2025 of the company.This is for your information and records Request you to take note of the same.
9 months agoWith reference to the above cited subject we would like to inform you that the Board of Directors of the Company in thier meeting held in 13-11-2025 have interali considered and approved the Unaudited Financial Results (Both Standalone 7 Consolidated) for the Second Quarter and Half Year ended 30-09-2025.Hence please find the following documents required to be submitted under Reg.33 of SEBI (LODR) Regulations 2018:Unaudited Standalone and Consolidated Financial REsults Certified copy of Limited Review Report on Standalne Financials and Certified copy of Limited Review Report on Consolidated Financials of the Company for the Second Quarter and Half Year Ended 30-09-2025 by the Statutory Auditors.The aforesaid results duly reviewd by the Audit Committee have been approved and taken on record by the Board of Directors at the just concluded Board Meeting held today i.e. 13-11-2025.This is for your information and records.
9 months agoWith 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 13-11-2025 have inter-alia considered and approved 1. The Unaudited Financial Results (both Standalone and Consolidated) for the Second Quarter and Half Year ended 30-09-2025.The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.
9 months agoPrajay Engineers Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Sub: 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.
10 months agoCertificate under REgulation 74(5) of SEBI (DP) Regulations 2018 for Quarter Ended 30-09-2025In compliance with Regulation 74(5) of the SEBI(DP) Regulations 2018 we are forwarding herewith copy of the Certificate received from RTA - Venture Capital and Corporate Investments Limited hyderabad for the Quarter Ended 30-09-2025.You are request to take the same on record/.
10 months agoThis refers to the "Objects of the Issue" as mentioned in the Explanatory Statement to the AGM Notice dated 06-09-2025 and subsequent Corrigendum thereto dated 18-09-2025 issued as per direction of NSEIn connection with the same as directed by NSE minor ammendments have been made to the 4th Paragraph under point (b) CApital Expenditure requirements towards renovation/completion of existing propoerties of the Hotel complex in Celebrity Resort Shamirpet Hyderabad - Rs.8 23 46 206/- under Item 5 Object of the Issue as mentioned in Corrigendum dated 18-09-2025.The said paragraph shall be read as follows:"the Company may in case there is no immediate requirement but funds being made available from the aforesaid Preferential iisue invest and hold the same in short term deposits bonds liquid funds debt mutual funds and other similar instruments and withdraw as and when required to meet project specific expenditure as per the applicable laws"The above is for information for all
11 months agoIntimation of Closure of Trading WindowWith ereference to the above cited matter and as per Code of Conduct pursuant to SEBI (PIT) Regulation 2015 it is hereby informed that the Trading Window shall remain closed from 01-10-2025 till the expiry of 48 hours afte rthe declaration of unaudited Financial Results for the 2nd Quarter and Half year ended 30-09-2025.During the aforesaid period the employees Directors KMP Designated Persons and other connected persons of the company and thier immediate relatives shall not trade in the shares/securities of the Company.The date of Board Meeting for the consideration and approval of Unaudited Financial Results for the 2nd Quarter and Half Year ended 30-09-2025 shall be intimated in due course.You are requested to kindly take the above information on record.
11 months ago31ST AGM - REappointment of Directors of the CompanySub: REg 30 SEBI(LODR) Regulations 2015With reference to the above cited subject we wouldd like to inform you that based on the Voting results and Scrutinizers Report dated 30-09-2025 for the 31st AGM of the Company the folowing are duly approved by the memebrs of the company upon recommendation of NRC and Board1. Approved appointment of D Rohit Reddy (DIN:07560450) retire by rotation and being eligible reappointed2. Approved the appointment of K Dharam Kora (Din:11270639) as Indepdenent Director for a period of 5 years w.e.f. 29-09-20253. Approved the appoinment of D Vijaysen Reddy (Din:00291185) as Executive Cjhairman and Managing Diretor of the company for a period of 3 years w.e.f from 02.09.2025None of the above has been barred form holding office of Director by virtue of any SEBI Order or other Authority.This is for your information and records
11 months agoPursuant to Regulatin 44 of SEBI (LODR) 2015 and section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration Rules 2014.1. Voting results are required under Regulation 44(3) of SEBI (LODR) 2015 of the 31st AGM of the Company held on Monday 29th September 2025.2. Scrutinizers Report pursuant to Section 108 of the Companies act 2013 and Rule 20 (4) (xii) of the Companies (Managment and Administratino) Rules 2014 in thsi regards further we wish to inform you that the scrutinizers Report is also enclosed
11 months agoPursuant to Regulation 30 of SEBI LODR Regulation 2015 we hereby intimate that the AGM of the Company held on monday 29-09-2025 at 5.30 pm (IST) through/VC/OAVM at the registered office of the Company.in this regards please find enclosed summary of procedding of 31st AGM of the Company as required under Regulation 30 of the SEBI (LODR) regulation 2015.The meeting commenced at 5.30 pm IST and ended at 6.21 pm IST This is for your information and necessary records.
11 months agoCompliance under Regulation 47 of the SEBI (LODR) 2015please find enclosed paper advertisement published in newspapers Viz. Business Standard (English) and Praja Sakthi (Telugu) on 19-09-2025 intimating the Corrigendum to Notice of 31st AGM of the Members of the Company for the FY 2024-25 already circulated on 06-09-2025 of the Company.This is for your information and records. Request you to take note of the same
11 months agoThis is to inform you that pursuant to the intimations submitted to the Exchanges dated 06-09-2025 pertaining to the 31st AGM of the company for the FY 2024-25 we submit a Corrigendum to the Notice as attached.The Corrigendum to the Notice of AGM shall form integral part of the AGM Notice dated 02-09-2025 which has already been circulated to the Shareholders of the Company on 06-09-2025. The said Notice of AGM shall always be read iin conjunction with this Corrigendum.This Corrigendum is also being published in the Business Standard (English) and Praja Sakthi (Telugu) and wiil be made available on the website of the Stock Exchanges i.e. BSE and NSE and also Company Website at www.Prajayengineers.com. All other contents of the Notie of AGM save and except as modified or supplemented by this Corrigendum shall remain unchanged.You are requested to take the same on your record.
11 months agoSubmission of Annual Report pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations 2015). Pursuant to the provisions of Regulation 34 of SEBI (LODR) Regulations 2015 please find the enclosed copy of Annual Report of the Company for the Financial Year 2024-25 along with the Notice of 31s (Thirty First) Annual General Meeting 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 5th Floor Prajay Corporate House Chikoti Gardens Begumpet Hyderabad - 500016 Telangana India. You are requested to take same on your records.
12 months agoThis is to inform that the 31st AGm of the members of the Company for teh FY 2024-25 is convened on Monday 22 September 2025 at 5:30 p.m. through Vc/OAVM.The Annula Report alongwith the Notice of 31st AGM is valiable on the below links:Link for Annual Report: http://prajayengineers.com-annulareports.htmllink for AGM Notice: http://prajayengineers.com/general-meeting.html
12 months agoAnnual reports
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Corporate Actions
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Company details
Registered office
1-10-63 & 64, 5th Floor Prajay Corporate House Chikoti Garden, Begumpet Hyderabad Telangana PIN: 500016 Tel No: 040 66222999 Fax No: NULL Email: [email protected] / [email protected] / [email protected] Internet: www.prajayengineers.com
Registrars
12-10-134, M I G 134,2nd Floor,Bharatnagar Colony,Hyderabad 12-10-134 M I G 134,2nd Floor Bharatnagar Colony PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: www.vccipl.com
Management
T Siva Kumar, Company Secretary & Compliance Officer
Vijaysen Reddy, Chairman & Managing Director
Vijaysen Reddy, Chairman & Managing Director
Raghavender Reddy Marpadaga, Non Executive Independent Director
Jaya Simha Reddy Lingam, Non Executive Independent Director
Mogulla Varsha Reddy, Non Executive Independent Director
Rohit Reddy Dantapalli, Non Executive Director
Ravi Kumar Kutikalapudi, Non Executive Director
Dharam Karan Kora, Independent Director
Details
BSE 531746
NSE PRAENG
ISIN INE505C01016