CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the Company received following request from Shareholder for issue of duplicate Share Certificates in lieu of the Share Certificate which is reported lost / misplaced. CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Big Share Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended December 31, 2022. This is for your information and records. CIAN Agro Industries & Infrastructure Ltd - 519477 - Disclosure On Related Party Transactions For The Half Year Ended 30Th September, 2022.
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure on Related Party Transactions on consolidated basis prepared in accordance with the applicable Accounting Standards, for the half year ended 30th September, 2022.
CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed copy of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in the following newspapers for your information and records. ? The Indian Express, Nagpur Edition, Wednesday, 16th November, 2022. ? Loksatta, Nagpur Edition, Wednesday, 16th November, 2022. CIAN Agro Industries & Infrastructure Ltd - 519477 - Approval Of The Un-Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2022, inter alia considered the following: 1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2022. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. A copy of Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2022. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and Half year ended 30th September, 2022. CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Approval Of The Un-Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2022, inter alia considered the following: 1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2022. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. A copy of Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2022. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and Half year ended 30th September, 2022. CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2022.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at 05:00 P.M at the registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. CIAN Agro Industries & Infrastructure Ltd - 519477 - Intimation Of Application For Reclassification Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 31 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to receipt of approval from shareholders of the Company in General Meeting on 30th September, 2022, we would like to inform you that the Company has submitted the application to BSE Limited for reclassification of certain persons of Promoter &Promoter Group category to Public category. CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shilpa BhargavaDesignation :- Company Secretary and Compliance Officer