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CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Consideration Of Raising Of Funds By Way Of External Commercial Borrowings (`ECB').

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2021 ,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 Monday, 15th March 2021 at 11:00 A.M at the registered office of the Company to consider raising of funds by way of External Commercial Borrowings (`ECB').
10-03-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of regulation 47 SEBI (listing obligation and Disclosure Requirement), Regulation, 2015, pleased find enclosed copy of Unaudited Financial Results for the quarter ended 31st December, 2020 published in the following newspaper for your information and records. ? The Indian Express, Nagpur Edition, Sunday, 14th February, 2021. ? Loksatta, Nagpur Edition, Sunday, 14th February, 2021.
14-02-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31St December, 2020.

 Pursuant to the provisions of Regulation 30 of 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. 12th February, 2021, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2020. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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(both Standalone and Consolidated).
12-02-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31St December, 2020.

 Pursuant to the provisions of Regulation 30 of 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. 12th February, 2021, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2020. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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(both Standalone and Consolidated).
12-02-2021
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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 please find enclosed copy of extract of Notice of Board Meeting published in the following newspapers for your information and records. 1. The Indian Express, Nagpur Edition, Saturday, 06th February, 2021. 2. Loksatta, Nagpur Edition, Saturday, 06th February, 2021. Your are kindly requested to place the aforesaid information on records and in the meantime acknowledge the receipt.
06-02-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Consideration Of Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 31St December, 2020.

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February, 2021 at 05:00 P.M at the registered office of the Company inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2020.
05-02-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended December 31, 2020

 CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
18-01-2021
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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 December 31, 2020. This is for your information and records.
18-01-2021
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Board of Directors considered and approved shifting of Registered Office address of the Company within the local limits of the city w.e.f. 01st January, 2021 from Plot No. 46, Hill Road, Gokulpeth, Nagpur-440010, Maharashtra, India to new address at 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur-440001, Maharashtra, India.
01-01-2021
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