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CIAN Agro Industries & Infrastructure Ltd - 519477 - 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;

 b) the BoD 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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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 2019-20.
31-07-2020
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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, 30th July, 2020. ? Loksatta, Nagpur Edition, Thursday, 30th July, 2020.
30-07-2020
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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, 2020.

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020.
29-07-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Further to our intimation dated 12th June, 2020, we wish to inform you that Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT')has by pronouncement made on June 12, 2020, sanctioned the Scheme of Merger by absorption of Jairam Infraventure Private Limited, Purti Agrotech Limited and Jupiter Metal Products Private Limited with CIAN Agro Industries and Infrastructure Limited and their respective shareholders and creditors and the same has been filed with Registrar of Companies, Mumbai on 18th July, 2020 being the Effective date of merger and a Certified Copy of this Order is enclosed for your ready reference.
27-07-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended June 30, 2020

 CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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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 June 30, 2020. This is for your information and records.
21-07-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 We are pleased to inform you that the Mumbai Bench of the National Company Law Tribunal has today, on June 12, 2020, conveyed its approval for the Scheme of Merger by absorption of Jairam Infraventure Private Limited, Purti Agrotech Limited and Jupiter Metal Products Private Limited with CIAN Agro Industries and Infrastructure Limited and their respective shareholders and creditors.
12-06-2020
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CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance Certificate For The Period Ended 31 March, 2020.

 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, 2019 to March 31, 2020 (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.
15-05-2020
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