PRAJAY ENGINEERS SYNDICATE LTD. - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results (Both Standalone And Consolidated) For The Second Quarter And Half Year Ended 30-09-2022

PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 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 The Company will be held on Saturday, the 12th day of November, 2022, at 03:30 p.m. at the Registered Office, 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 30-09-2022. 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, the trading window for dealing in securities of Company by the designated persons was closed from 01-10-2022 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Half Year ended 30-09-2022 are declared to the Stock Exchange(s). Kindly take the above information on your records.