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Code of Conduct

PRAJAY ENGINEERS SYNDICATE LIMITED

 

CODE OF PRACTICES, PROCEDURE FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION (UPSI)

AND CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT INSIDER TRADING

(Approved by the Board at the meeting held on 12.05.2015)

 

This Code of Conduct may be known as “PESL Code of Conduct for Prohibition of Insider Trading” (herein after referred to as the “Code of Conduct“.

 

This code has been made pursuant to Regulation 8 & 9 of the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and may be modified by the Board of Directors of the Company from time to time.

 

This Code has been designed to enhance the standards of governance and to comply with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 made effective from 15th May, 2015.

 

 Date of next Board Meeting & Purpose: A meeting of the Board of Directors of Prajay Engineers Syndicate Limited is scheduled to be held on Thursday, the 14th day of February, 2019, at its registered office at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad- 500016, Telangana, at 11.30 a.m., inter-alia to consider and approve, Un-audited Financial Results (standalone) of the company for the Third Quarter ended 31st December, 2018.

Trading Window Closing:

Trading Window for dealing with shares of the company by Promoters, Directors, Designated Employees, and all 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 7th February, 2019 to 17th February, 2019 and will remain open from 18th February, 2019. 

 

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Click here Board-Meeting-Notice-14-02-2019
Click here Board-Meeting-Notice-14-11-2018
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Click here Board-Meeting-Notice-14-08-2018

Click here Complete Code of Conduct