CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Inter-Alia To Consider, Approve And Fix The Date, Time And Venue For The Ensuing 34Th AGM For Financial Year 2020-21; And To Fix Date For Closure Of Register Of Members And Share Transfer Book For The Ensuing AGM;
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve inter-alia to consider and approve 1. the 34th Annual Report for the Financial Year ended 31st March, 2021, containing Notice of ensuing Annual General Meeting (AGM) 2021, Director''s Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit Report for the financial year 2020-21; 3. to decide and fix the date, time and venue for the ensuing 34th AGM for Financial Year 2020-21; 4. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 5. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business27-08-2021