CIAN Agro Indus Consolidated December 2021 Net Sales at Rs 62.61 crore, down 9.43% Y-o-Y
NULL17-02-2022
CIAN Agro Industries & Infrastructure Ltd - 519477 - Approved The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31St December, 2021.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e, 14th February, 2022, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2021. In terms of provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the following: a) A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2021. b) Limited Review Report received from the Statutory Auditor of the Company on the Un-audited Financial Results for the quarter ended 31st December, 2021 (Standalone and Consolidated).14-02-2022
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 31St December, 2021.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e, 14th February, 2022, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2021. In terms of provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the following: a) A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2021. b) Limited Review Report received from the Statutory Auditor of the Company on the Un-audited Financial Results for the quarter ended 31st December, 2021 (Standalone and Consolidated).14-02-2022
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2021.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021.07-02-2022
CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Acquisition
CIAN has acquired the leading Aluminium component manufacturing Company M/s Varron Aluminiumm Pvt. Ltd. through IBC process where Hon''ble National Company Law Tribunal, Mumbai Bench has approved the CIAN''s resolution Plan on 19.01.202219-01-2022
CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended December 31, 2021
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here14-01-2022
CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer07-01-2022
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 December31, 2021.This is for your information and records.07-01-2022
CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Audit Committee & Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. 01st January 2022, considered and approved the re-appointment of Mr. Nikhil Nitin Gadkari (DIN: 00234754), as Managing Director (Executive Director) of the Company for a term of five (5) consecutive years with effect from 01st January, 2022 subject to the approval of shareholders at the ensuing General Meeting. Mr. Nikhil Nitin Gadkari is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are enclosed in 'Annexure I'.01-01-2022