Kaizen Agro Infrabuild limited has informed the exchange regarding outcome of Securities Allotment Committee meeting held on March 28, 2024. This is for your information and records Thank you

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Kaizen Agro Infrabuild Ltd.

09 Mar 2024

15.60

1.36%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

The Code of Conduct under SEBI (PIT) Regulation 2015 has been updated and approved by the Board which has been attached herewith and also hosted on the Website of the Company. This is for your information and record. Thank You

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Kaizen Agro Infrabuild Ltd.

09 Mar 2024

15.60

1.36%

Corp. Note

Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Outcome for Updation Of Polices And Code …

BSE India

The Board of Directors at its meeting held today inter-alia considered and adopted a Revised Code of Conducts and Policies for the Company which will be effective from the 9th March, 2024 due to the various amendments have been taken place in applicable Rules and Regulations. A Copy of the Code of Conducts and Policies has been duly approved by Board of Directors and same is being posted on the new Website of the Company i.e. 'www.kaizeninfra.com'. This may be treated as intimation as required under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with other applicable Rules and Regulations.

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Kaizen Agro Infrabuild Ltd.

02 Mar 2024, 12:49PM

15.60

1.36%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Revised Board Meeting Outcome Along With Clarification Letter

BSE India

With reference to the email received, we hereby file revised outcome of Board meeting held on 08.02.2024 for submission of quarterly financial results along with the Clarification letter. Thank you

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Kaizen Agro Infrabuild Ltd.

13 Feb 2024

15.60

1.36%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Announcement Of Outcome Of Board Meeting Pursuant To Regulation …

BSE India

Pursuant to Regulation 30 so SEBI (LODR) 2015, the Company has appointed Secretarial auditor of the Company for the Financial year 2023-2024 & 2024-25 this is for your information and record. Thank you.

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Kaizen Agro Infrabuild Ltd.

13 Feb 2024

15.60

1.36%

Corp. Note

Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Outcome for Appointment Of Secretarial Auditor

BSE India

The Board of Directors at its meeting held today inter-alia considered and approved the following : 1. Appointment of Secretarial Auditor - M/s. Kalpana Tekriwal & Associates, Practicing Company Secretary (C.P. - 22484) has been appointed as Secretarial Auditor of the Company to Conduct Secretarial Audit of the Company for the Financial Year 2023-24 & 2024-25. The Meeting of the Board of Directors of the Company commenced at 16:30 P.M and concluded at 17:00 P.M. You are requested to take the above on record.

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Kaizen Agro Infrabuild Ltd.

12 Feb 2024

15.60

1.36%

Company Update

Kaizen Agro Infrabuild Ltd - 538833 - Statement Of Deviation For The Quarter Ended December 31, …

BSE India

Pursuant to Regulation 32 of SEBI Listing Regulations we have enclosed the statement of deviation for the quarter ended December 31, 2023. This is for your information and records Thank You

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Kaizen Agro Infrabuild Ltd.

08 Feb 2024

15.60

1.36%

Result

Kaizen Agro Infrabuild Ltd - 538833 - Unaudited Financial Results For Quarter Ended December 31, 2023

BSE India

Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2023, we have enclosed the following : 1. Un-audited Financial Results for third quarter ended December 31, 2023 2. Limited Review Report Thank you

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Kaizen Agro Infrabuild Ltd.

27 Jan 2024

15.60

1.36%

Board Meeting

Kaizen Agro Infrabuild Ltd - 538833 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing …

BSE India

Kaizen Agro Infrabuild Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,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 Thursday, February 08, 2024 at the Registered Office of the Company situated at 'Chatterjee International Centre', 33A, Chowringhee Road, 6th Floor, Room No. 6A, Russel Street Kolkata- 700 071', inter-alia to, consider and approve the Un-audited Financial Results of the Company for the third quarter ended December 31, 2023 and such other businesses required to be transacted by Board of directors as deemed fit. The Trading Window for dealing in shares of the Company shall remain closed till February 10, 2024. Please take the information on record.

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