Prerna Infrabuild Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prerna Infrabuild Ltd. on BSE

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Prerna Infrabuild Ltd.

23 Jul 2025

34.63

-0.94%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve We refer Regulation 33 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Thursday, 31 st day of July, 2025 to inter alia, consider and approve the following: 1. The Un-audited results with limited review certificate of the Company for the half year/ quarter ended 30/06/2025. 2. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

11 Jul 2025, 01:44PM

34.63

-0.94%

Company Update

Prerna Infrabuild Ltd - 531802 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

certificate under Regulation 74(5) of the Securities exchange Board of India(Depositary and Participants) Regulations 2018 for the year ended on 30th June 2025

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Prerna Infrabuild Ltd.

21 Jun 2025

34.63

-0.94%

SAST

Prerna Infrabuild Ltd - 531802 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW

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Prerna Infrabuild Ltd.

19 Jun 2025

34.63

-0.94%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Outcome for OUTCOME OF BOARDMEETING HELD ON 19TH …

BSE India

Appointment of M/S GKV & ASSOCIATES as Secretarial Auditor of the Company: Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today has approved, the appointment of M/S GKV & ASSOCIATES, a Peer Reviewed Firm of Company Secretaries in Practice, having Firm Registration No. S2018GJ565600 as Secretarial Auditor of the Company for Audit period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed in Annexure A.

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Prerna Infrabuild Ltd.

11 Jun 2025, 05:46PM

34.63

-0.94%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, June 19, 2025 at Registered office for following: 1) To consider and approve the appointment of M/S GKV & ASSOCIATES a Peer Reviewed Firm of Company Secretaries in Practice bearing Peer Review Certificate No.: S2018GJ565600 as Secretarial Auditor of the company. 2) any other matter, as considered necessary

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Prerna Infrabuild Ltd.

24 May 2025

34.63

-0.94%

Company Update

Prerna Infrabuild Ltd - 531802 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report 2024-25

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Prerna Infrabuild Ltd.

10 May 2025, 08:09AM

34.63

-0.94%

Company Update

Prerna Infrabuild Ltd - 531802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

SUBMISSION OF COPIES OF NEWS PAPER ADVERTISEMENT PURSUANT TO REGULATION 47 OF THE SEBI (LODR) REGULATIONS 2015

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Prerna Infrabuild Ltd.

08 May 2025

34.63

-0.94%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Audited standalone and consolidated financial results for the quarter /year ended on 31st March 2025 and statement of assets and liabilities as on 31st march 2025 enclosed. 2 Declaration of CFO regarding unmodified opinion on aforesaid financial results is attached.

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Prerna Infrabuild Ltd.

08 May 2025

34.63

-0.94%

Annual Report

Annual report for Prerna Infrabuild Ltd. for FY-2025

None

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Prerna Infrabuild Ltd.

30 Apr 2025

34.63

-0.94%

Board Meeting

Prerna Infrabuild Ltd - 531802 - Board Meeting Intimation for Board Meeting To Announce Result For …

BSE India

Prerna Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve We refer Regulation 29 (1) (a) of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Thursday, 8th May 2025: 1. To approve and take on record the Audited results of the Company for the quarter and year ended March 31, 2025. 2. Any other business with the permission of chair.

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Is Prerna Infrabuild Ltd. worth buying?

32 Votes:

Buy 84.38%

Sell 6.25%

Hold 9.38%