Kaizen Agro Infrabuild Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kaizen Agro Infrabuild Ltd. on BSE

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Kaizen Agro Infrabuild Ltd.

30 May 2024

14.21

-2.60%

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

14.21

-2.60%

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

14.21

-2.60%

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

14.21

-2.60%

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

14.21

-2.60%

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

14.21

-2.60%

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

14.21

-2.60%

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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Kaizen Agro Infrabuild Ltd.

09 Apr 2024

14.21

-2.60%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018 we are forwarding herewith a copy of certificate received from M/s. Maheshwari Datamatics Private Limited , the Registrar and Share transfer agent of the Company, for the fourth quarter and year ended March 31 , 2024. This is for your information and records.

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Kaizen Agro Infrabuild Ltd.

08 Apr 2024

14.21

-2.60%

Corp. Note

Kaizen Agro Infrabuild Ltd - 538833 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kaizen Agro Infrabuild Ltd 2 CIN NO. L47219WB2006PLC107433 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23 , 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nikita RateriaDesignation :-Company Secretary Name of the Chief Financial Officer :- Pooja Agarwal Designation : -Chief Financial Officer Date: 08/04/2024

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Kaizen Agro Infrabuild Ltd.

02 Apr 2024

14.21

-2.60%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Disclosures under Reg. 29 of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baba Bhoothnath Nirman Pvt Ltd

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