Submission of copies of news paper advertisement Pursuant to Regulation 47 of the SEBI (LODR) Regulation 2015, pursuant to Regulation 30 SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, please find the attached herewith Notice published in News Paper on 24th August 2024 informing Members of the Company regarding conveying Annual General Meeting to be held on 23rd September 2024 at 11.00 AM through VC/OAVM and remote e voting facility offered to the members. 1.Financial Express(English) 2.Financial Express ( Gujarati)

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Prerna Infrabuild Ltd.

22 Aug 2024

25.89

-1.30%

Company Update

PRERNA INFRABUILD LTD. - 531802 - Reconstitution Of Committee Of Board Of Directors.

BSE India

Reconstitution of Board of Directors

pdf

Prerna Infrabuild Ltd.

22 Aug 2024

25.89

-1.30%

Company Update

PRERNA INFRABUILD LTD. - 531802 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

APPOINTMENT OF INDEPENDENT DIRECTOR

pdf

Prerna Infrabuild Ltd.

22 Aug 2024

25.89

-1.30%

Company Update

PRERNA INFRABUILD LTD. - 531802 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

RESIGNATION OF INDEPENDENT DIRECTOR

pdf

Prerna Infrabuild Ltd.

21 Aug 2024

25.89

-1.30%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Wednesday, 21st day of August, 2024

pdf

Prerna Infrabuild Ltd.

14 Aug 2024

25.89

-1.30%

Company Update

PRERNA INFRABUILD LTD. - 531802 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 please find enclosed copy of Financial Results of the Company for the quarter ended on 30th June 2024 published in the following news paper on 14th August 2024. 1) The Financial express (Gujarati) 2) The Financial express (English)

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Prerna Infrabuild Ltd.

13 Aug 2024

25.89

-1.30%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on August 21st, 2024, we hereby inform you that the Board of Directors of the Company will consider: 1. To fix the date of 36th Annual General Meeting ('AGM') as on Monday, 23rd September 2024 (through video conference/ another audio-visual Mode). 2. To Approve Director Report and AGM Notice, Corporate governance Report. 3. The Register of members and Transfer of Books will remain close from Tuesday 17th September 2024 to Monday 23rd September 2024 (both days inclusive). The cutoff date for e-voting is 16th September 2024. 4. E voting for the purpose of AGM Shall be activated from Friday 20th September 2024 (9:00 am IST) to Sunday 22nd September 2024 (5:00 pm IST) 5. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

13 Aug 2024

25.89

-1.30%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2024 as reviewed by audit committee. The statutory auditors have also carried out a limited review on Unaudited Financial Results for the quarter ended on June 30, 2024.

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Is Prerna Infrabuild Ltd. worth buying?

32 Votes:

Buy 84.38%

Sell 6.25%

Hold 9.38%