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.

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Kaizen Agro Infrabuild Ltd.

30 May 2024

15.01

-2.47%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Statement On Deviation Or Variation Of Funds Under Regulation …

BSE India

Pursuant to Regulation 32 of SEBI(LODR)Regulations 2015, please note that there is no deviation or variation in the utilization of proceeds of preferential issue of convertible warrants. This is for your kind records and information.

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Kaizen Agro Infrabuild Ltd.

21 May 2024

15.01

-2.47%

Board Meeting

Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Intimation for Approving The Audited Financial Results …

BSE India

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.

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Kaizen Agro Infrabuild Ltd.

06 May 2024

15.01

-2.47%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

With respect of above mentioned subject, please find enclosed herewith the copy of the press release being issued by the Company titled " Kaizen Agro Infrabuild Limited in collaboration with National Agriculture Co-operative Market Federation of India (NACOF)" for ensuring the accessibility of essential commodities to every household.

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Kaizen Agro Infrabuild Ltd.

03 May 2024

15.01

-2.47%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI(LODR) Regulations 2015 please find enclose the annual secretarial compliance report for the year ended 2023-2024.

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Kaizen Agro Infrabuild Ltd.

03 May 2024

15.01

-2.47%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Furnishing Of Information In Terms Of SEBI (LODR) Regulations, …

BSE India

In Compliance with Regulation 30 of SEBI(LODR) Regulations,2015 we would like to inform you that company has entered into a collaboration with NACOF. This is for your information and records.

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Kaizen Agro Infrabuild Ltd.

13 Apr 2024

15.01

-2.47%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 40(10) of SEBI(LODR) Regulations, 2015 please find the enclosed herewith certificate from Practicing Company Secretary for the fourth quarter and year ended March 31 , 2024. This is for your information and record.

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Kaizen Agro Infrabuild Ltd.

12 Apr 2024

15.01

-2.47%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 7(3) of SEBI(LODR) Regulation, 2015 please find the enclosed herewith certificate from Registrar and Share transfer agent for the year ended March 31 , 2024. This is for your kind information and record.

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