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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,pleased find enclosed copy of Audited Financial Results for the quarter & year ended 31st March, 2021 published in the following newspapers for your information and records. * The Indian Express, Nagpur Edition, Friday, 02nd July, 2021. * Loksatta, Nagpur Edition, Friday, 02nd July, 2021.
02-07-2021
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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 2020-21.
30-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - 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 2021;

 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 2021; In this connection, we enclose herewith the following: a) Audited Financial Results (Standalone and Consolidated)for the quarter and year ended 31st March, 2021; b) Statement of Assets & Liabilities as on 31st March, 2021; c) Cash Flow Statement for the year ended 31st March, 2021; d) Auditors' Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021; e) Declaration for Un-modified Opinion for the financial year ended 31stMarch, 2021
30-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - 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 2021

 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 2021, In this connection, we enclose herewith the following: a) Audited Financial Results (Standalone and Consolidated)for the quarter and year ended 31st March, 2021; b) Statement of Assets & Liabilities as on 31st March, 2021; c) Cash Flow Statement for the year ended 31st March, 2021; d) Auditors' Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021; e) Declaration for Un-modified Opinion for the financial year ended 31stMarch, 2021.
30-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In term of Regulation 47(1)(a) SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015,pleased find enclosed copy of extract of Notice of Board Meeting published in the following newspapers for your information and records. ? The Indian Express, Nagpur Edition, Wednesday, 23rd June, 2021. ? Loksatta, Nagpur Edition, Wednesday, 23rd June, 2021. You are kindly requested to place the aforesaid information on records and in the meantime acknowledge the receipt.
23-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2021.

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 05:00 P.M at the registered office of the Company, 4th Floor, Gupta Tower, Science College Road, Civil Lines Nagpur 440001 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021.
22-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - We Wish To Inform You That, M/S. CIAN Agro Industries & Infrastructure Limited Have Incorporated A Wholly Owned Subsidiary Company Under The Name 'Hestian Infraproject Developers Private Limited.'

 The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is Annexed herewith.
18-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Further To Our Intimation Dated 01St June, 2021, We Wish To Inform You That Hon'Ble National Company Law Tribunal, Mumbai Bench ('NCLT') Has Approved The Resolution Plan Submitted By CIAN Agro Industries And Infrastructure Limited.

 Further to our intimation dated 01st June, 2021, we wish to inform you that Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') has approved the Resolution Plan submitted by CIAN Agro Industries and Infrastructure Limited. Copy of the order as received from the NCLT Website is enclosed for your ready reference. The Certified copy of the sanction Order of Hon'ble NCLT is still awaited.
01-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Intimation Of Order Passed By Hon'Ble National Company Law Tribunal.

 We wish to inform you that Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') approved the Resolution Plan submitted by CIAN Agro Industries and Infrastructure Limited. The Certified copy of the sanction Order of Hon'ble NCLT is awaited.
01-06-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Notice published in newspaper in terms of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018 pertaining to transfer of securities in physical mode.
30-05-2021
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