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PRAJAY ENGINEERS SYNDICATE LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of SEBI (LODR) Regulations, 2015.
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20 May 2023
PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve This is to inform and intimate that a meeting of the Board of Directors of The Company will be held on Saturday, the 27th day of May, 2023, 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 31-03-2023 and Balance Sheet and Profit &amp; 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 in accordance with SEBI (Pition 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, 2023 and shall continue to remain closed till 48 hours after the financial results for the Quarter and Financial Year ended 31-03-2023 are declared to the Stock Exchange(s). Kindly take the above information on your records.
View all announcements for PRAJAY ENGINEERS SYNDICATE LTD. Source: BSE India