Book Closure Details of Prajay Engineers Syndicate Ltd. |
Announcement | Purpose | From Date | To Date | Remarks |
Sep 04, 2023 | AGM | Sep 21, 2023 | Sep 27, 2023 | A.G.M. |
Sep 05, 2022 | AGM | |||
Dec 04, 2020 | AGM | Dec 24, 2020 | Dec 30, 2020 | |
Aug 26, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
Sep 04, 2018 | AGM | Sep 21, 2018 | Sep 29, 2018 | |
Sep 08, 2017 | AGM | Sep 20, 2017 | Sep 27, 2017 | |
Feb 13, 2017 | EGM | Mar 02, 2017 | Mar 08, 2017 | |
Sep 21, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
Sep 09, 2014 | AGM | Sep 22, 2014 | Sep 30, 2014 | |
Sep 18, 2013 | AGM | Oct 23, 2013 | Nov 01, 2013 | (Revised) |
Sep 13, 2012 | AGM | Sep 26, 2012 | Sep 29, 2012 | |
Sep 12, 2011 | AGM | Sep 21, 2011 | Sep 30, 2011 | |
Sep 09, 2010 | AGM | Sep 25, 2010 | Sep 30, 2010 | |
Feb 18, 2010 | EGM | To increase the Authorised Capital of the Co. to Rs. 250 Crs, to issue of GDRs/FCCBs/QIP for an aggr. amount of US $ 150 million & to increase the borrowing powers of the Co. upto Rs. 1000 Crs & to mortgage/create charge on the assets upto Rs. 1000 C | ||
Sep 15, 2009 | AGM | Sep 25, 2009 | Sep 29, 2009 | |
May 20, 2009 | EGM | To increase the authorized share capital from Rs. 50,00,00,000 div. into 5,00,00,000 equity shares of Rs. 10/- each to Rs. 90,00,00,000 div. into 9,00,00,000 equity shares of Rs. 10/- each & to issue 4 Crs CW's to Promoters & Strategic Investors. | ||
Sep 02, 2008 | AGM | Sep 22, 2008 | Sep 29, 2008 | 25% Dividend |
Jan 30, 2008 | EGM | Interalia, for investment in the equity shares of the Company by FII' s upto an aggregate limit of 100% of the paid-up equity share capital of the Company, subject to necessary approvals & provisions. |