| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended March 31 2025 and any other matter require to be discussed by the Board of Directors thereof. Audited financial Result for the fourth quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Please find enclosed herewith outcome of Board Meeting | ||
| Board Meeting | 14 Feb 2025 | 27 Jan 2025 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Result of the Company for the Third quarter & Nine months ended December 31 2024. Quarterly Result for the third quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the second quarter & half year ended September 30 2024. With reference to the above subject, Please find enclosed herewith un-audited financial result for the half year ended September 30, 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 29 Aug 2024 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve The notice for calling the Nineteenth Annual General Meeting to be held on Monday September 30 2024 at 10:00 A.M. at Diamond Plaza 5 Gopi Ghosh Lane Kolkata- 700 012 and other business matters as required by board to consider. We wish to inform you that the Board Meeting of the Company held on September 04, 2024 inter-alia, have taken on record and approved the following agendas as per the letter enclosed. (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to inform you that Meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 at the Registered Office of the Company situated at Chatterjee International Centre 33A Chowringhee Road 6th Floor Room No. 6A Kolkata- 700 071 inter-alia to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30 2024 and any other matter require to be discussed by Board of Directors thereof. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held today at the registered office of the Company, inter alia, has considered, approved and taken on record the following: a) Statement showing the Un-audited Financial Results for the first quarter ended June 30, 2024. b) Limited Review Report dated August 14, 2024 from the Statutory Auditor of the Company. c) Approved and Appointed Mr. Amit Bajaj as a Non- Executive Independent Director of the Company. d) Approved and Appointed Mr. Kanwar Nitin Singh as a Non- Executive Independent Director of the Company. e) Approved the resignation of Mr. Bitu Pal designated as a Non- Executive Independent Director of the Company. f) Approved the resignation of Mr. Ajay Kumar Khandelwal designated as a Non- Executive Independent Director of the Company. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Wednesday, July 31, 2024 at 03:30 pm at the registered office of the Company, inter alia, has considered, approved and taken on record the following:: 1. Re -appointment of Internal Auditor 2. Resignation of Secretarial Auditor 3. Appointment of Secretarial Auditor Pursuant to above subject we hereby informed you that the Company has approved the following resolutions in the board meeting which was held today: 1. Re-appointment of Internal Auditor 2.Resignation of Secretarial Auditor 3.Appointment of Secretarial Auditor you are requested to take the above on record | ||
| Board Meeting | 31 May 2024 | 21 May 2024 |
| Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and financial year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve With reference to the above mentioned subject, we would like to inform you that the Scheduled Board Meeting on May 30, 2024 has been adjourned. The adjourned meeting will now be held on May 31, 2024 at 5:00 P.M at the Registered Office of the Company. Kindly take the above information on record and acknowledge receipt. (As per BSE Announcement Dated on 30/05/2024) | ||
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