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Exchange Received Time  14/11/2018 13:46:25 Exchange Disseminated Time 14/11/2018 13:46:30 Time Taken 00:00:05 | Dear Sir / Madam Sub : Outcome of Board Meeting held on 14th November, 2018 - Resubmission along with Limited Review Report Ref : 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 14th November, 2018, have inter-alia considered and approved the Un-Audited Financial Results (Standalone) for the 2nd quarter and half year ended 30th September, 2018. Further we would like to inform you that Mr. Sumit Sen, Non-Executive Director, resigned from the Office of the Director of Company, w.e.f, 14.11.2018. The Board of Directors took note of the same. This is for your information and records. Thanking you, Yours truly, For Prajay Engineers Syndicate Limited Y.K. Priyadarshini Company Secretary Membership No.A31287
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