1. Fixed the date of 35th Annual General Meeting ('AGM') as on Wednesday, 27 th September 2023 (through video conference/ another audio-visual Mode). 2. Approved Director Report, Corporate governance Report and AGM Notice, secretarial audit report. 3. The Register of members and Transfer of Books will remain close from Thursday 21st September 2023 to Wednesday 27thSeptember 2023 (both days inclusive). The cutoff date for e-voting is 20th September 2023 4. E voting for the purpose of AGM Shall be activated from 24th September 2023 (9:00 am IST) to 26th September 2023 (5:00 pm IST)

pdf

Prerna Infrabuild Ltd.

23 Aug 2023

26.65

2.03%

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 01/09/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on September 1st, 2023, we hereby inform you that the Board of Directors of the Company will consider: 1. To Fix the date of 35th Annual General Meeting ('AGM') as on Wednesday, 27 th September 2023 (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 Thursday 21st September 2023 to Wednesday 27th September 2023 (both days inclusive). The cutoff date for e-voting is 20th September 2023. 4. E voting for the purpose of AGM Shall be activated from Sunday 24th September 2023 (9:00 am IST) to Tuesday 26th September 2023 (5:00 pm IST) 5. Any other business with the permission of the chair.

pdf

Prerna Infrabuild Ltd.

22 Aug 2023

26.65

2.03%

Board Meeting

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

BSE India

Submission of Statement of Deviation or Variation in the use of proceeds of Rights Issue under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) 'LODR' Regulations, 2015 for the Quarter ended on 30th June 2023.

pdf

Prerna Infrabuild Ltd.

14 Aug 2023

26.65

2.03%

Board Meeting

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

BSE India

PRERNA INFRABUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 ,inter alia, to consider and approve We refer Regulation 32 of the SEBI Listing Regulations 2015 (LODR) and would to like to inform that the Board of Directors of the Company will meet on Tuesday, 22nd day of August, 2023 to inter alia, consider and approve the following: 1. To discuss the use of proceeds of Right Issue under Regulation 32 of SEBI Listing Regulations (LODR). 2. Any other business with the permission of the chair.

pdf

Prerna Infrabuild Ltd.

26 Jul 2023

26.65

2.03%

Company Update

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

BSE India

Result news paper publication

pdf

Prerna Infrabuild Ltd.

25 Jul 2023

26.65

2.03%

Result

PRERNA INFRABUILD LTD. - 531802 - Outcome Of Board Meeting Held On Tuesday, 25Th Day Of …

BSE India

Pursuant to Regulation 33 of SEBI LODR 2015, Unaudited financial Results (standalone & consolidated) for quarter ended on June 30, 2023 with Limited Reviews Report.

pdf

Prerna Infrabuild Ltd.

18 Jul 2023

26.65

2.03%

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 25/07/2023 ,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 Tuesday, 25th day of JULY, 2023 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 30/06/2023. 2. Any other business with the permission of the chair.

pdf