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Prajay Engineers Syndicate Ltd.

BSE: 531746 Sector: Infrastructure
NSE: PRAENG ISIN Code: INE505C01016
BSE 00:00 | 22 Oct 17.85 -0.25
(-1.38%)
OPEN

18.50

HIGH

18.60

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17.75

NSE 00:00 | 22 Oct 17.75 -0.45
(-2.47%)
OPEN

18.00

HIGH

18.70

LOW

17.70

Announcement under Regulation 30 (LODR)-Newspaper Publication

September 9, 2021, 4:44 pm | Source: BSE | Downlaod PDFDownload PDF

Compliance under Regulation 47 of the SEBI (LODR) Regulations 2015 - Newspaper Advertisement - 27th AGM through VC/OAVMFacility Book Closure etc.

Pursuant to Pursuant to Regulations 47 and 30 read with Schedule Ill Para A and Regulation 44 of the SEBI (LODR) Regulations 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5 2020 read with Circulars dated April 8 2020 and April 13 2020 please find enclosed copies of Advertisements published in Newspapers viz. Business Standard (English) and Nava Telangana (Telugu) dated 09-09-2021 for giving Notice of the 27th AGM of the Members of the Company will be held on Thursday t30-09-2021 at 05:00 p.m. (IST) through VC/OAVM at the Registered Office Address of the company.

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