Learn, Analyse & Invest
only with
only with
+91
Download Orca
Kaizen Agro Infrabuild Ltd.
Kaizen Agro Infra.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹50.44 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 18 01 2023 | Quarterly Results Inter alia, to consider the following : 1. To take on record the Un-audited financial result of the Company for the Third Quarter ended December 31, 2022. 2. To consider the name change of the Company due to change in the nature of business. 3. To consider the change of main objects and other objects of the Company because of our expanding business opportunities. 4. Any other matter with the permission of Board. |
| 21 03 2023 | Increase in Authorised Capital & Issue Of Warrants Inter alia, to consider, approve or recommend following business : 1. Increased of Authorized Share Capital of the Company. 2. Alteration of MOA of the Company. 3. Fund raising through Preferential Issue of Warrants to person belonging to the Promoter/Promoter Group & Non Promoter Group. 4. Regularize Mr. Ajay Kumar Khandelwal as a Non- Executive Independent Director of the Company. 5. Regularize Mr. Pawan Kumar Jhunjhunwala as a of the Company. 6. To re-appointment Mrs. Rima Chandra as a Non-Executive Independent Director of the Company. |
| 20 05 2023 | Issue Of Warrants |
| 25 05 2023 | Audited Results |
| 18 07 2023 | Inter alia, to consider and approve:- 1. To allot 3, 00, 00,000 partly- paid up convertible warrants issued on preferential basis to the proposed allottees pursuant to the subscription made towards 25% of the application amount received in the Escrow bank account of the Company. 2. To appoint Mr. Dinesh Agarwal as a Chief Executive Officer (CEO) of the Company. 3. To consider and transit any other matters, if any, which may be placed before the Board for approval. |
| 14 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 23 06 2025 | Inter alia, to consider and approve the Reclassification of Promoters and Promoter Group category to public category as per Regulation 31A of SEBI (LODR) Regulation, 2015 |
| 07 07 2025 | Inter alia, to consider the following businesses- 1. To consider the appointment of Mrs. Kalpana Tekriwal (DIN:11170688) and Mrs. Roshni Gadia (DIN:06652773) as an Additional Non-Executive Independent Director of the company. 2. To approve Re-appointment of Mrs. Roshni Gupta as the Internal Auditor of the Company. 3. To transact any other business with the permission of the chair. |
| 05 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
News
No News data available
