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| Exchange Received Time 03/08/2018 17:25:53 Exchange Disseminated Time 03/08/2018 17:25:59 Time Taken 00:00:06 | PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of Prajay Engineers Syndicate Limited is scheduled to be held on Tuesday, the 14th day of August, 2018, at Prajay Corporate House, 1-10-63 & 64, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangnana, at 11.30 a.m., inter-alia to consider and approve, Un-audited Financial Results (standalone) of the company for the 1st quarter ended 30th June,2018.
This is to further inform that the Trading Window for dealing with shares of the company by Promoters, Directors, Designated Employees including their relatives and all connected persons, as per the Code of Conduct for prevention of insider trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will be closed from 7th August, 2018 to 16th August, 2018 (both days inclusive).
This is for your information and records.
Thanking you,
Yours truly,
For Prajay Engineers Syndicate Limited
D. Madhavi Latha
Company Secretary
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