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CIAN Agro Industries & Infrastructure Ltd - 519477 - Approved The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 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. 15th September, 2020, inter alia considered the following: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2020. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended 30th June, 2020.
15-09-2020
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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, Thursday, 10th September, 2020. ? Loksatta, Nagpur Edition, Thursday, 10th September, 2020.
10-09-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 2020 at 05:00 P.M at the registered office of the Company, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020.
09-09-2020
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Annual report for CIAN Agro Industries & Infrastructure Ltd. for FY-2020
05-09-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Pursuant To Regulation 23(9) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015,As Amended,We Enclosure Herewith The Disclosure On Related Party Transactions.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015,as amended,we enclosure herewith the Disclosure on Related Party Transactions for the financial year ended 31st March, 2020 drawn in accordance with the applicable Accounting Standards.
02-09-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - The Board Of Directors Considered And Approved The Application To Be Made To The Registrar Of Companies, Mumbai (ROC) Seeking Its Approval To Grant Extension Of 3 Months' Time For Holding The Next Annual General Meeting Of The Company.

 1. the Meeting of the Board of Directors of the Company has held and concluded on, Saturday, 29th day of August 2020. The meeting commenced at 11.00 AM and concluded at 1.30 PM; 2. the Board of Directors considered and approved the application to be made to the Registrar of Companies, Mumbai (ROC) seeking its approval to grant extension of 3 months' time for holding the next Annual General Meeting of the Company. 3. The requests for reclassification have been considered by the Board of Directors at its meeting held today, and the same have been approved by the Board of Directors subject to approval of shareholders at the ensuing General Meeting and the Stock Exchanges in terms of Regulation 31A of SEBI (LODR) Regulations, 2015.
29-08-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider And Make An Application To The Registrar Of Companies,Mumbai (ROC) Seeking Its Approval To Grant Extension Of 3 Months' Time For Holding The Next Annual General Meeting Of The Company.

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve and make an application to the Registrar of Companies, Mumbai (ROC) seeking its approval to grant extension of 3 months' time for holding the next Annual General Meeting of the Company.
20-08-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Intimation Of Incorporation Of Foreign Wholly-Owned Subsidiary Company

 Cian Agro Industries and Infrastructure Limited have incorporated a wholly owned subsidiary Company under the name 'Cian Agro Limited' in Russia w.e.f. 13th August 2020.
14-08-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In term of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirement), Regulations, 2015, please find enclosed copy of Audited Financial Results for the quarter & year ended 31st March, 2020, published in the following newspaper: *The Indian Express, Nagpur Edition, Sunday, 02 August, 2020 *Loksatta, Nagpur Edition, Sunday, 02 August, 2020 You are requested to place the aforesaid information on records.
02-08-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Financial Results For The Quarter And Year Ended 31St March, 2020.

 b) the Board of Director of the Company, in the said Meeting, considered and approved Audited Financial Results of the Company for the quarter & financial year ended 31st March 2020; In this connection, we enclose herewith the following: a) Audited Financial Results for the quarter and year ended 31st March, 2020; b) Statement of Assets & Liabilities as on 31st March, 2020; c) Cash Flow Statement for the year ended 31st March, 2020; d) Auditors' Report with un-modified opinion on the Audited Financial Results for the quarter and year ended 31st March, 2020; e) Declaration for Un-modified Opinion for the financial year ended 31st March,2020.
31-07-2020
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