PRAJAY ENGINEERS SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve With reference to the above subject, we would like to inform and intimate that, a meeting of the Board of Directors of Prajay Engineers Syndicate Limited will be held on Thursday, the 14th day of February, 2019, at 11.30 a.m. at its Registered Office at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad Telangana 500016 India, inter- alia, to consider and approve, Un-Audited Financial Results (Standalone) of the company for the Third Quarter ended 31st December, 2018. We would also like to inform that the Trading Window for dealing with shares of the company by Promoters, Directors, Designated Employees and other connected persons including their relatives 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 07.02.2019 to 17.02.2019, and will remain open from 18.02.2019. Kindly take the above information on your records.

Pdf Link: Prajay Engineers Syndicate Ltd. - Board Meeting Intimation for Unaudited Financial Results (Standalone) For Third Quarter Ended 31St December, 2018.

Source : BSE - www.bseindia.com

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