|
28 Jan 2025
|
Quarterly Results |
- |
|
13 Jan 2025
|
Others |
Inter-alia, 1. To fix the date of 1st EGM. 2. To Approve EGM Notice. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
21 Aug 2024
|
Others |
Inter alia, 1. To fix the date of 36th Annual General Meeting ("AGM") as on Monday, 23rd September 2024 (through video conference/ another audio-visual Mode). |
|
13 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Quarterly Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
19 Oct 2023
|
Others |
Inter alia, 1. To consider increase in Authorized Share Capital of the Company and alteration of clause V of Memorandum of Association of Company. |
|
22 Aug 2023
|
Others |
Inter alia, 1. To discuss the use of proceeds of Right Issue under Regulation 32 of SEBI Listing Regulations (LODR). |
|
25 Jul 2023
|
Quarterly Results |
- |
|
06 Apr 2023
|
Rights issue of Equity Shares |
- |
|
10 Jan 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
20 Apr 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
A.G.M. |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results |
- |
|
27 Apr 2021
|
Quarterly Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
21 Jul 2020
|
Others |
Inter alia, to consider and approve THE APPOINTMENT OF COMPANY SECRETARY CUM COMPLIANCE OFFICER OF THE COMPANY. |
|
30 May 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
13 May 2019
|
Audited Results |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results & Others |
Inter alia, to consider and approve: 1. Resignation of Company Secretary and Compliance Officer. 2. To decide time,date and place of Annual General Meeting and to approve notice of AGM. |
|
29 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
28 Jan 2017
|
Conversion of Warrants |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
01 Aug 2016
|
Quarterly Results |
- |
|
28 Mar 2016
|
Others |
To consider, converting 3710000 Warrants into Equity Shares. |
|
08 Feb 2016
|
Quarterly Results |
- |
|
21 Jan 2016
|
Issue Equity warrants |
Increase in Authorised capital from 80,00,000 Equity shares of Rs. 10.00 each to Rs. 1,30,00,000 Equity shares of Rs. 10.00 each. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
28 Jul 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
21 Apr 2014
|
Others |
Board of Directors of the Company will be held on April 21, 2014, to consider to dispose of/Sale of fix assets of the Company to related party or other than related party. |
|
30 Jan 2014
|
Quarterly Results |
- |
|
24 Oct 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
17 May 2013
|
Audited Results |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
20 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
04 Aug 2010
|
Others |
The Board have passed the resolutions in furtherance of Amalgamation of Prerna Builders Ltd., Prerna Hospitals Pvt. Ltd & Prerna Stockbrokers Pvt. Ltd. unlisted group Co's with Prerna Infrabuild Ltd. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
22 Jul 2010
|
To consider amalgamation |
Inter alia, to consider amalgamation of Prerna Stock Brokers Private Limited, Prerna Hospital Private Limited, Prerna Builders Limited with Prerna Infrabuild Limited. |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
26 Jun 2007
|
Audited Results |
- |
|
15 Jun 2006
|
Accounts |
- |
|
30 Apr 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
31 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
30 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
27 Aug 1999
|
Accounts |
- |
|
22 Nov 1997
|
Half Yearly Results. |
- |
|
23 Jun 1997
|
Accounts |
- |