24.75 0.60 (2.48%)

65.0% Gain from 52W Low

450 BSE Volume

BSEDec 02, 2021 09:17 AM



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Board Meetings - Prerna Infrabuild Ltd.

See past and forthcoming board meetings of Prerna Infrabuild Ltd. - PRERINFRA, 531802

Ex-datePurposeNotes
2021-10-27Quarterly Results
2021-09-04A.G.M.
2021-08-09Quarterly Results
2021-06-02Audited Results
2021-04-27Quarterly Results
2021-02-10Quarterly Results
2020-11-05Quarterly Results
2020-09-02Others
2020-08-13Quarterly Results
2020-07-21OthersInter alia, to consider and approve THE APPOINTMENT OF COMPANY SECRETARY CUM COMPLIANCE OFFICER OF THE COMPANY.
2020-05-30Audited Results
2020-02-10Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-05-13Audited Results
2019-02-06Quarterly Results
2018-11-02Quarterly Results
2018-08-06Quarterly Results & OthersInter 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.
2018-05-29Audited Results
2018-02-08Quarterly Results
2017-11-11Quarterly Results
2017-08-10Quarterly Results
2017-05-25Audited Results
2017-02-11Quarterly Results
2017-01-28Conversion of Warrants
2016-11-08Quarterly Results
2016-08-01Quarterly Results
2016-03-28OthersTo consider, converting 3710000 Warrants into Equity Shares.
2016-02-08Quarterly Results
2016-01-21Issue Equity warrantsIncrease 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.
2015-11-05Quarterly Results
2015-07-29Quarterly Results
2015-05-28Audited Results
2015-01-30Quarterly Results
2014-11-05Quarterly Results
2014-07-28Quarterly Results
2014-05-26Audited Results
2014-04-21OthersBoard 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.
2014-01-30Quarterly Results
2013-10-24Quarterly Results
2013-07-25Quarterly Results
2013-05-17Audited Results
2013-01-30Quarterly Results
2012-10-30Quarterly Results
2012-07-30Quarterly Results
2012-05-30Audited Results
2011-10-20Quarterly Results
2011-07-27Quarterly Results
2011-05-30Audited Results & Dividend
2010-08-04OthersThe 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.
2010-07-30Quarterly Results
2010-07-22To consider amalgamationInter alia, to consider amalgamation of Prerna Stock Brokers Private Limited, Prerna Hospital Private Limited, Prerna Builders Limited with Prerna Infrabuild Limited.
2010-05-29Audited Results
2010-01-30Quarterly Results
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results
2008-10-24Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-01-31Quarterly Results
2007-10-31Quarterly Results
2007-06-26Audited Results
2006-06-15Accounts
2006-04-30Quarterly Results
2005-10-28Quarterly Results
2005-07-31Quarterly Results
2004-06-30Accounts
2000-04-30Quarterly Results
2000-01-31Quarterly Results
1999-10-30Quarterly Results
1999-08-27Accounts
1997-11-22Half Yearly Results.
1997-06-23Accounts