CIAN Agro Industries & Infrastructure Ltd - 519477 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CIAN Agro Industries & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 33rd AGM held on Wednesday, 30th December 2020 at 11:00 AM 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. 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 33rd AGM of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Wednesday, 30th December 2020 at 11:00 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') . CIAN Agro Industries & Infrastructure Ltd - 519477 - Half Year Related Party Transactions Ended September 30, 2020
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 disclosure on Related Party Transactions for the half year ended September 30, 2020 drawn in accordance with the applicable Accounting Standards. CIAN Agro Industries & Infrastructure Ltd - 519477 - Reg. 34 (1) Annual Report
Submission of 33rd Annual Report for the Financial Year 2019-20 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, please find enclosed copy of Newspaper Advertisement for Notice of 33rd Annual General Meeting scheduled to be held on 30th December, 2020, published in the following newspapers for your information and records. The Indian Express, Nagpur Edition, Wednesday, 09th December, 2020. Loksatta, Nagpur Edition, Wednesday, 09th December, 2020. CIAN Agro Industries & Infrastructure Ltd - 519477 - Intimation Of Book Closure And Date Of 33Rd Annual General Meeting (AGM).
We are pleased to inform you that, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, December 23, 2020 to Wednesday, December 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, December 30,2020. We would further like to inform that, the Company has fixed Tuesday, December 22, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for The 33Rd Annual Report (31St March, 2020), Containing Notice Of Ensuing AGM 2020, Director''s Report, Management Discussion & Analysis Report And Report On Corporate Governance Amongst Other Business
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve 1. the 33rd Annual Report for the Financial Year ended 31st March, 2020, containing Notice of ensuing Annual General Meeting (AGM) 2020, Director''s Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit Report for the financial year 2019-20; 3. to decide and fix the date, time and venue for the ensuing 33rdAGM for Financial Year 2019-20; 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 business 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 Unaudited Financial Results for the quarter & half year ended 30th September, 2020 published in the following newspapers for your information and records. ? The Indian Express, Nagpur Edition, Friday, 13th November, 2020. ? Loksatta, Nagpur Edition, Friday, 13th November, 2020. CIAN Agro Industries & Infrastructure Ltd - 519477 - Approved The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020.
1. Approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 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 for the quarter and half year ended 30th September, 2020. b. Limited Review Report received from the Statutory Auditorof the Company on the Un-Audited Financial Results for the quarter ended 30th September, 2020.