Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 34th AGM held on Thursday, 30th September 2021 at 12:00 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.
01-10-2021
Bigul

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 34th Annual General Meeting (AGM) of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Thursday, 30th September 2021 at 12:00 P.M. through Video Conferencing ('VC') in accordance with the MCA Circulars and the 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.
30-09-2021
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that, M/s. CIAN Agro Industries & Infrastructure Limited have incorporated a Joint Venture Company/Subsidiary Company under the name 'INBD Express Private Limited.'
18-09-2021
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, please find enclosed copy of Newspaper Advertisement for Notice of 34th Annual General Meeting scheduled to be held on 30th September, 2021, published in the Indian Express & Loksatta newspapers dated 10th September,2021.
10-09-2021
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, please find enclosed copy of Newspaper Advertisement for Notice of 34th Annual General Meeting scheduled to be held on 30th September, 2021, published in the Indian Express & Loksatta newspapers dated 10th September,2021.
10-09-2021
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Revised Outcome For Correction In Time Of 34Th Annual General Meeting From 11.00 A.M To 12 P.M On Scheduled Date I.E., On Thursday, 30Th September, 2021, Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM).

 This is in furtherance to our letter dated August 30, 2021 and August 31, 2021 wherein the Company had submitted Outcome of Board Meeting, approving the Annual Report for the financial year 2020-21, Directors Report and Notice of Thirty Fourth (34th) Annual General Meeting(AGM) Management Discussion & Analysis Report and Report on Corporate Governance including Secretarial Audit Report; In this regard, we wish to inform you that due to unavoidable circumstances, the time of the 34th Annual General Meeting of CIAN Agro Industries & Infrastructure Limited is changed from 11.00 A.M. to 12.00 P.M. on scheduled date i.e., on Thursday, 30th September, 2021, through video conferencing (VC) or Other Audio Visual Means (OAVM). All other particulars and details remain unchanged. The corrigendum shall be read with the Outcome of Board Meeting dated August 30, 2021.
09-09-2021
Bigul

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 34th Annual General Meeting (AGM) of the Company and Annual Report of the Company for the Financial year 2020-21, which is being sent to the members of the Company by e-mails. The AGM will be held on Thursday, 30th September, 2021 at 12.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') means. Further, pursuant to the provisions of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. Intimation of book closure is already communicated.
08-09-2021
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Corrigendum To The Outcome Of Board Meeting Dated August 30, 2021

 This is in furtherance to our letter dated August 30, 2021 wherein the Company had submitted Outcome of Board Meeting, approving the Annual Report for the financial year 2020-21, Directors Report and Notice of Thirty Fourth (34th) Annual General Meeting(AGM) Management Discussion & Analysis Report and Report on Corporate Governance including Secretarial Audit Report; In this regard, we wish to inform you that in point no. 1 of the said outcome, there was an inadvertent error in the time of conclusion of Board Meeting.
31-08-2021
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Fixes Book Closure for AGM

 CIAN Agro Industries & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
31-08-2021
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th August 2021

 1. the 34th AGM of the Company has been fixed on Thursday, 30th September 2021 at 11.00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the General Circular No. 20/2020 dated May 5, 2020 read with General Circulars No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (MCA) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 & SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India (SEBI); 2. the Board of Directors of the Company has fixed date for the closure of Register of Member, Transfer Book, & other records with the Depository and Share Transfer Agent from Thursday, 23rd September 2021 to Thursday, 30th September 2021 (both days inclusive);
30-08-2021
Next Page
Close

Let's Open Free Demat Account