Prajay Engineers Syndicate Limited - Book Closure

5 Sep 2022 , 12:00 AM

Prajay Engineers Syndicate Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of AGM.Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. – Prajay Engineers Syndicate Limited (The Company) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th (Twenty Eighth) Annual General Meeting of the Members of the Company to be held on Friday, the 30th day of September, 2022, at 5:00 P.M. (IST), through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM ) at the Registered Office Address of the company.Symbol Type of security Book Closure both days inclusive Record Date Purpose From To BSE 531746NSE – PRAENG Equity shares of Rs.10/- each 24-09-2022 30-09-2022 NA AGMWe would further like to inform that the Company has fixed Friday, 23rd September, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 28th AGM of the company and e-voting starts on Tuesday, 27 September, 2022 at 09.00 hrs. (IST) and ends on Thursday, 29 September, 2022 at 17.00 hrs. (IST)This is for your information and records.