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Board Meetings - Kaizen Agro Infrabuild Ltd.

The latest board meeting for Kaizen Agro Infrabuild Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
31 May 2024 Audited Results (Revised)
08 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
18 Jul 2023 Others -
20 May 2023 To consider issue of Warrants -
18 Jan 2023 Quarterly Results & Others Inter alia, 1. To consider the name change of the Company due to change in the nature of business.
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
11 Aug 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Others 1.Appointed Ms.Bijeyata Agarwal as a CFO of the Company. 2. Calling of EOGM on 31 March 2017.
02 Feb 2017 Others Adoption of Information Memorandum and other related documents to be filed with BSE Limited for the purpose of making Listing Application for migration of Company.
16 Dec 2016 Others To migrate the Company from BSE SME Segment to the Main Board of BSE Limited and to obtain the approval for the same through Postal Ballot Process.
02 Nov 2016 Quarterly Results -
27 May 2016 Audited Results -
13 Nov 2015 Quarterly Results -
15 May 2015 Audited Results -
26 Mar 2015 Others To consider and take on record the appointment of Ms. Devangna Tiwari in the Board as the Additional Director & Appointment of M/s. Jain Prasad & Co. as the Internal Auditor of the Company.