Notices

Title Download
Investor call with PhillipCapital 24.09.2021 -
Investor Call with Elara Capital 10.12.2021 Audio
Investor call with UTI AMC at B&K Conference 18.11.2021 -
Intimation Board Meeting 27.10.2021 PDF
Investor Call with Kotak Securities 09.09.2021 Audio
Intimation Board Meeting 11.08.2021 PDF
Intimation Board Meeting 17.06.2021 PDF
Intimation Board Meeting 06.05.2021 PDF
Intimation under Listing Regulations about participation in the event PDF
Notice of 17th Board Meeting 04th February, 2021 PDF
Intimation of Board Meeting on 13th August, 2020 PDF
Intimation of Board Meeting on 26th May, 2020 PDF
Cancellation of buy back proposal 26th May, 2020 PDF
Reappointment of Ms. Mrunalini Joshi as Independent Director 26th May, 2020 PDF
Note on Impact of Covid19 26th May, 2020 PDF
Letter of Resumption of Operations 4th April, 2020 PDF
Intimation of Board Meeting on 19th Mar, 2020 PDF
Declaration of interim dividend for the year 2019-20 5th Mar, 2020 PDF
Intimation about proposal of passing Circular Resolution 26th Feb, 2020 PDF
Intimation of Investors Conference on 13th Feb 2020 PDF
Intimation of Board Meeting on 4th Feb 2020 PDF
Intimation about investor conference on 10th Dec 2019 PDF
Intimation about investor conference on 21st Nov 2019 PDF
Intimation of Board Meeting on 23rd October 2019 PDF
Change in Directors 9th Aug, 2019 PDF
Change in Directors 23th July, 2019 PDF
Intimation of Board Meeting 15th July, 2019 PDF
Notice of Analyst Conference on 27th May 2019 PDF
Intimation of Board Meeting on 16th May 2019 PDF
Intimation about participation in Investor’s conference on 13th Feb, 2019 PDF
Intimation of board meeting on 28th Jan, 2019 PDF
Intimation of schedule of Investor Conference on 5th Dec, 2018 PDF
Intimation of schedule of Investor Conference 20th Nov, 2018 PDF
Intimation of Board Meeting and Trading Window Closure 16th Oct, 2018 PDF
Intimation of Board Meeting on 6th Aug, 2018 PDF
32nd AGM Proceedings, Voting Result and Scrutinizer’s Report 6th Aug, 2018 PDF
Intimation of board meeting on 16th May, 2018 PDF
Appointment of Dr. Shridhar Shukla as Additional Director of the Company 13th April, 2018 PDF
Intimation of board meeting on 25th Jan, 2018 PDF
Proceedings of 31st AGM and Voting Results 11th Aug, 2017 PDF
Changes in the directorate of the company 11th Aug, 2017 PDF
Intimation of board meeting on 11th Aug 2017 PDF
Notice regarding 31st AGM 11th Aug, 2017 PDF
Praj 31st AGM Advt – Financial Express 19th July, 2017 PDF
Praj 31st AGM Advt – Loksatta 19th July, 2017 PDF
Closure of ESOP 2005 Scheme 30th June, 2017 PDF
Outcome of Board Meeting held on 30th June 2017 PDF
Intimation of schedule of Investor Conference -B K Securities 31st May, 2017 PDF
Intimation of board meeting on 24th May 2017 PDF
Intimation of board meeting on 10th Feb 2017 PDF
Intimation of board meeting on 20th Oct 2016 PDF
Clarification to the announcement regarding closure of Praj Sur America SRL Argentina 1st Sep, 2016 PDF
Intimation of schedule of Analyst Institutional Investor Meetings – Religare Clean Energy Day 17th Aug, 2016 PDF
Intimation of board meeting on 22nd July 2016 PDF
Notice Regarding 30th AGM 22nd July, 2016 PDF
Re-designation of Mr. Sachin Raole 22th July, 2016 PDF
Praj AGM Advt – Loksatta 27th June, 2016 PDF
Praj AGM Advt – Financial-Express 27th June, 2016 PDF
Intimation of board meeting on 20th May 2016 PDF
Intimation of schedule of Analyst Institutional Investor Meetings – Batlivala and Karani 31st May, 2016 PDF
Resolution passed for Interim Dividend for the Financial Year 2015-16 16th Mar, 2016 PDF
Intimation of board meeting on 29th Jan 2016 PDF
Intimation of board meeting on 29th Jan 2016 PDF
Intimation of board meeting on 29th Oct 2015 PDF
Notice 3 – PHS – Announcement on acquisition of further 20 stake in Praj Hipurity Systems 25th Aug, 2015 PDF
Declaration of results of remote e voting and poll at the meeting 7th Aug, 2015 PDF
Notice on 29th AGM 6th Aug, 2015 PDF
Intimation of board meeting on 6th Aug 2015 PDF
Notice on 29th AGM 8th July, 2015 PDF
Announcement regarding resignation of Statutory Auditors 13th June, 2015 PDF
Announcement on Dividend for the year 2014-15 28st May, 2015 PDF
Announcement on the outcome of Board of Directors meeting on 28th May 2015 PDF
Intimation of board meeting on 28th May 2015 PDF
Intimation of board meeting on 20th Jan 2015 PDF
Submission of Unaudited Financial Results along with Limited Review Report for the Qtr ended on 31st Dec 2014 PDF