CIAN Agro Industries & Infrastructure Ltd - 519477 - Revised Compliance Certificate Received From Mr. Kaustubh Moghe, Practicing Company Secretaries For The Half Year Ended 31St March, 2021.
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from Mr. Kaustubh Moghe, Practicing Company Secretaries for the half year ended 31st March, 2021. CIAN Agro Industries & Infrastructure Ltd - 519477 - PCS Certificate Received From Mr. Kaustubh Moghe, Practicing Company Secretaries For The Half Year Ended 31St March, 2021.
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from Mr. Kaustubh Moghe, Practicing Company Secretaries for the half year ended 31st March, 2021. CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance Certificate For The Period Ended March 31, 2021.
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 October 1, 2020 to March 31, 2021 (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. CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended March 31, 2021
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer 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, 2021. This is for your information and records. 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 (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 21st March, 2021, inter alia considered and approved the following: 1.Appointment of Mr. Pramod Bhaskarrao Borawar(DIN: 02014308), as an Additional Director (Independent Director -Non-Executive) of the Company for a term of five (5) consecutive years with effect from 21st March, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting. 2. Appointment of Mr. Jaykumar Ramesh Verma (DIN: 00489792), as an Additional Director (Non-Executive Director) of the Company with effect from 21st March, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting.3.Reconstitution of various committee/s of the Company w.e.f. March 21, 2021. CIAN Agro Industries & Infrastructure Ltd - 519477 - Pursuant To The Provisions Of Regulation 30 Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015, We Wish To Inform You That The BOD Inter Alia Considered And Approved The Appointment Of Additional Directors On The Board.
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 Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e. 21st March, 2021, inter alia considered and approved the following: 1. Appointment of Mr. Pramod Bhaskarrao Borawar(DIN: 02014308), as an Additional Director (Independent Director -Non-Executive) of the Company for a term of five (5) consecutive years with effect from 21st March, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting. 2. Appointment of Mr. Jaykumar Ramesh Verma (DIN: 00489792), as an Additional Director (Non-Executive Director) of the Company with effect from 21st March, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting. CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider And Approve The Appointment Of Additional Independent Director & Additional Non-Executive Director On The Board Of The Company.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 read with Schedule III 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 Sunday, 21st March 2021 at 10:00 A.M at the registered office of the Company to consider and approve the appointment of Additional Independent Director & Additional Non-Executive Director on the Board of the Company. CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 the Board of Directors of the Company at their meeting held today i.e. 15th March, 2021, considered and approved the raising of Funds subject to applicable regulatory approvals and market conditions, from SIRAJ HOLDING LLC,, UAE, by way of External Commercial Borrowings(`ECB') up to US$ 30 million (Thirty Million Dollars only) on the terms and conditions mentioned in the Loan Agreement and such ECB loan may be drawn either in lump sum or in different tranches up to the aforesaid amount for repayment of existing loan availed by the Company and for meeting add on working capital requirements of the Company.