Prerna Infrabuild Ltd. Corporate Filings & Announcements

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

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Prerna Infrabuild Ltd.

13 Jan 2025

22.74

-3.48%

Board Meeting

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

BSE India

1. Fixed the date of 1st Extra Ordinary General Meeting ('EOGM') as on Monday, 10th February 2025 (through video conference/ another audio-visual Mode). 2. The cutoff date for e-voting is 3rd February 2025. 3. E voting for the purpose of EGM Shall be activated from 7th February 2025 (9:00 am IST) to 9th February 2025 (5:00 pm IST) 4. Fixed, Friday, 10th January 2025 as the cut-off date for the purpose of reckoning the name of the Eligible members for dispatch of Notice of EGM 5. The Notice of the said EGM and other related details including Remote E-Voting details attached. 6. Appointment of CS Gautam Virsadiya, Proprietor of M/s. GKV & Associates, Practicing Company Secretary, (CP No.: 19866/Membership No.: FCS 31820) as the Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner.7. Appointment of Mr. Ketan kumar Chinubhai Limbachia (DIN - 10830670) as Non-Executive Independent Director.

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Prerna Infrabuild Ltd.

10 Jan 2025

22.74

-3.48%

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 and Exchange Board of India (Depository and Participants) Regulations 2018 for the Period ended on 31st December 2024

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Prerna Infrabuild Ltd.

06 Jan 2025

22.74

-3.48%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI …

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on January 13th, 2025, we hereby inform you that the Board of Directors of the Company will consider: 1. To fix the date of 1st Extra Ordinary General Meeting ('EOGM') as on Monday, 10th February 2025 (through video conference/ another audio-visual Mode). 2. To Approve EGM Notice. 3. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

25 Dec 2024, 03:23PM

22.74

-3.48%

SAST

PRERNA INFRABUILD LTD. - 531802 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED ON 31ST DECEMBER 2024

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Prerna Infrabuild Ltd.

15 Nov 2024

22.74

-3.48%

Company Update

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

BSE India

SUBMISSION OF NEWSPAPER ADVERTISEMENT PURSUANT TO REGULATION 47 OF THE SEBI (LODR) REGULATIONS 2015 OF FINANCIAL RESULTS OF THE COMPANY OF QUARTER ENDED ON 30TH SEPTEMBER 2024

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Prerna Infrabuild Ltd.

13 Nov 2024

22.74

-3.48%

Result

PRERNA INFRABUILD LTD. - 531802 - Outcome Of Board Meeting Held On Wednesday, 13Th Day Of …

BSE India

Outcome of Board Meeting held on Wednesday, 13th Day of November 2024

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Prerna Infrabuild Ltd.

06 Nov 2024

22.74

-3.48%

Board Meeting

PRERNA INFRABUILD LTD. - 531802 - Board Meeting Intimation for Regulation 33 Of The SEBI Listing …

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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 Wednesday, 13th day of November, 2024 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 30/09/2024. 2. Any other business with the permission of the chair.

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Prerna Infrabuild Ltd.

10 Oct 2024

22.74

-3.48%

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 SEBI( DEPOSITORY AND PARTICIPANTS)REGULATION 2018 FOR THE PERIOD ENDED ON 30TH SEPTEMBER 2024

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Prerna Infrabuild Ltd.

25 Sep 2024, 09:04PM

22.74

-3.48%

SAST

PRERNA INFRABUILD LTD. - 531802 - Closure of Trading Window

BSE India

Intimation closure of trading window for the quarter ended on 30th september 2024

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Prerna Infrabuild Ltd.

24 Sep 2024

22.74

-3.48%

AGM

PRERNA INFRABUILD LTD. - 531802 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

VOTING RESULTS AS PER 44(3) OF SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 along with Scrutinizer report of 36th AGM of Prerna Infrabuild Limited.

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Is Prerna Infrabuild Ltd. worth buying?

32 Votes:

Buy 84.38%

Sell 6.25%

Hold 9.38%