Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Revised Outcome Due To Inadvertent Typographical Error, In The Results Submitted Earlier, Changes Were Made Due To Typographical And Linking Error In Excel Software.

Revised outcome for Board Meeting 30-05-2022, we would like to inform that the Company has submitted its Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March , 2022 on 30th May, 2022 through the BSE Portal. However, while reviewing the financials again, the Company realized that, due to inadvertent typographical error, in the Results submitted earlier, the following changes were made due to typographical and linking error in Excel Software.
31-05-2022
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Approval The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March 2022.

The Board of Director of the Company, in the said Meeting, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter & financial year ended 31st March 2022; In this connection, we enclose herewith the following: a) Audited Financial Results (Standalone and Consolidated)for the quarter and year ended 31st March, 2022; b) Statement of Assets& Liabilities as on 31st March, 2022; c) Cash Flow Statement for the year ended 31st March, 2022; d) Auditors' Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022; e) Declaration for Un-modified Opinion for the financial year ended 31st March,2022.
30-05-2022
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Approval The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March 2022

b) the BoD of the Company, in the said Meeting, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter & financial year ended 31st March 2022; In this connection, we enclose herewith the following: a) Audited Financial Results (Standalone and Consolidated)for the quarter and year ended 31st March, 2022; b) Statement of Assets& Liabilities as on 31st March, 2022; c) Cash Flow Statement for the year ended 31st March, 2022; d) Auditors' Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022; e) Declaration for Un-modified Opinion for the financial year ended 31st March,2022.
30-05-2022
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, we are attaching herewith the Annual Secretarial Compliance Report of the Company issued by Mr. Kaustubh Moghe, Practicing Company Secretary, for the Financial Year ended 2021-22.
30-05-2022
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider & Approve Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March, 2022

CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter & Financial year ended 31st March, 2022
25-05-2022
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
30-04-2022
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended March 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
21-04-2022
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance Certificate For The Period Ended March, 2022.

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2021 to March 31, 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000001385.
21-04-2022
Bigul

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 March 31, 2022. This is for your information and records.
21-04-2022
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