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 September 30, 2022. This is for your information and records. CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the 35thAGM held on Friday, 30th September 2022 at 11:30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in the prescribed format. We also enclosed herewith the Consolidated Report of the Scrutinizers for the resolutions passed through remote e-voting and e-voting during AGM. The above are being uploaded on the Company's website. CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the 35th Annual General Meeting (AGM) of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Friday, 30th September 2022 at 11:30 A.M. through Video Conferencing ('VC') in accordance with the MCA & SEBI Circulars. We are enclosing herewith the brief proceedings the AGM pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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 Newspaper Advertisement for Notice of 35th Annual General Meeting scheduled to be held on 30th September, 2022, published in the following newspapers for your information and records. ? The Indian Express, Nagpur Edition, Thursday, 08th September, 2022. ? Loksatta, Nagpur Edition, Thursday, 08th September, 2022. CIAN Agro Industries & Infrastructure Ltd - 519477 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34(1) of Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith Notice convening 35th Annual General Meeting (AGM) of the Company and Annual Report of the Company for the Financial year 2021-22, which is being sent to the members of the Company by e-mails. The AGM will be held on Friday, 30th September, 2022 at 11:30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') means. CIAN Agro Industries & Infrastructure Ltd - 519477 - Intimation Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with Regulation 31A(8)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we are in receipt of the requests from shareholders currently belonging to the "Promoter and Promoter Group" category of the Company on 28/08/2022 for reclassification from "Promoter & Promoter Group" to "Public" category under the provisions of the said Regulation. The requests for reclassification have been considered by the BoD at its meeting held today & the same have been approved by the BoD subject to approval of shareholders at the ensuing General Meeting & the Stock Exchanges in terms of Regulation 31A of SEBI (LODR) Regulations, 2015. CIAN Agro Industries & Infrastructure Ltd - 519477 - Pursuant To The Provisions Of Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015, The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From September 23, 2022 To September 30, 2022 (Both Days Inclusive) For Taking Record Of The Members Of The Company For The Purpose Of E- Voting.
The 35th Annual General Meeting (AGM) of the shareholders of the Company will be held on Friday, 30th September, 2022 at 11.30 A.M. through Video Conferencing ('VC'). Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from September 23, 2022 to September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of E- voting. Kind Attn: Market Operation Department BSE Security Code - 519477 Type of Security - Equity Shares Book Closure - 23-09-2022 to 30-09-2022 Purpose - 35th Annual General Meeting to be held on 30th September 2022. CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for The 35Th Annual General Meeting Of The Company Has Been Fixed On Friday, 30Th September 2022 At 11.30 A.M. Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
1.the meeting of the BoD of the Company has held & concluded on,Monday, 29th August 2022. The meeting commenced at 11.00 AM and concluded at 12.55 PM;2.the BoD has considered & approved the Annual Report for the financial year 2021-22, Directors Report and Notice of 35th AGM, MDA Report & Report on Corporate Governance including Secretarial Audit Report;3.the 35th AGM of the Company has been fixed on Friday, 30th September 2022 at 11.30 A.M. through Video Conferencing ('VC');4.the BoD of the Company has fixed date for the closure of Register of Member, Transfer Book, & other records with the Depository & Share Transfer Agent from 23rd September 2022 to 30th September 2022 (both days inclusive); CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider And Approve The 35Th Annual Report For The F.Y Ended 31St March, 2022, Containing Notice Of Ensuing Annual General Meeting,2022, Director''s Report, Management Discussion & Analysis Report And Report On Corporate Governance;
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. the 35th Annual Report for the Financial Year ended 31st March, 2022, containing Notice of ensuing Annual General Meeting (AGM) 2022, Director''s Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. to decide and fix the date, time and venue for the ensuing 35th AGM for Financial Year 2021-22; 3. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 4. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business
