Pursuant to Regulation 30 and 47 of Listing Regulation the Company has published the requisite intimation of ensuring Annual General Meeting Scheduled to be held on Monday, September 30, 2024 in the newspapers. Copy of newspaper clippings are enclosed. This is for your information and record.

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Kaizen Agro Infrabuild Ltd.

04 Sep 2024

13.53

-1.81%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their meeting held today at 11:00 A.M at the registered office of the Company to considered and approved the appointment of M/s. M K Kothari & Associates as the Statutory Auditor of the Company subject to approval of shareholder at the upcoming AGM. Kindly take the same on your record.

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Kaizen Agro Infrabuild Ltd.

04 Sep 2024

13.53

-1.81%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, It is hereby informed that the Board of Directors of the Company at their meeting held today at 11:00 A.M at Registered office of the Company to considered and approved the Resignation of M/s. Harsh Mitta & Associates as the Statutory auditor of the Company who have tendered their resignation vide their resignation letter dated August 28, 2024. Kindly take the same on your record.

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Kaizen Agro Infrabuild Ltd.

04 Sep 2024

13.53

-1.81%

Corp. Note

Kaizen Agro Infrabuild Ltd - 538833 - Reg. 34 (1) Annual Report.

BSE India

In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the financial year 2023-24, including the Notice of 19th Annual General Meeting of our Company. Further, with regards to filing of the Annual Report in XBRL mode, the same shall be filed in due course. The aforesaid Annual Report and Notice of Annual General Meeting are also available on the Company's website at www.kaizeninfra.com. Kindly take the aforesaid information on record and oblige.

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Kaizen Agro Infrabuild Ltd.

04 Sep 2024

13.53

-1.81%

Corp. Action

Kaizen Agro Infrabuild Ltd - 538833 - Pursuant To Relevant Regulation Of The SEBI (Listing Obligations …

BSE India

Pursuant to Relevant Regulation of the Listing Regulations, the Company has fixed the Monday, September 23, 2024 as the "Record Date" for determining the entitlement of shareholder for the purpose of 19th AGM of the Company.

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Kaizen Agro Infrabuild Ltd.

04 Sep 2024

13.53

-1.81%

Corp. Action

Kaizen Agro Infrabuild Ltd - 538833 - Regulation 42 Of The SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Provision of Section 91 of The Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Member and Share Transfer Book of the Company will remain closed from Tuesday, September 24, 2024 to September 30, 2024 for taking record of the Members of the Company for the purpose of 19th AGM. You are requested to take note of the above.

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Kaizen Agro Infrabuild Ltd.

04 Sep 2024

13.53

-1.81%

Board Meeting

Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

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.

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Kaizen Agro Infrabuild Ltd.

29 Aug 2024

13.53

-1.81%

Board Meeting

Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Intimation for Considering And Approving The Notice …

BSE India

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.

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Is Anubhav Infrastructure Ltd. worth buying?

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