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, Saturday, 09th November, 2019. ? Loksatta, Nagpur Edition, Saturday, 09th November, 2019. 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 And Half Year Ended 30Th September, 2019.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 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 and half year ended 30th September, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
In accordance with Regulation 31A(8)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we are in receipt of the requests from shareholders currently belonging to the "Promoter and Promoter Group" category of the Company on 06th November, 2019 for reclassification from "Promoter and Promoter Group" category to "Public" category under the provisions of the said Regulation. The requests for reclassification have been considered by the Board of Directors at its meeting held on 07th November, 2019, 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 31 A of SEBI (LODR) Regulations, 2015. CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended November 05, 2019
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 05, 2019. For more details, kindly Click here CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pleased find enclosed copy of extract of Public Notice for attention of the Promoters Shareholders of the Company published in the following newspapers for your information and records. - The Indian Express, Nagpur Edition, Tuesday, 05th November 2019. - Loksatta, Nagpur Edition, Sunday, Tuesday, 05th November 2019. You are kindly requested to place the aforesaid information on records, and in the meantime acknowledge the receipt. CIAN Agro Industries & Infrastructure Ltd - 519477 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Greenedge Constructions Pvt Ltd CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance Certificate In Terms Of Regulation 40(9) And 40 (10) Of SEBI LODR, 2015
Certificate Pursuant To Regulation 40(9) Of SEBI LODR, 2015 For Half Year Ended On 30th September, 2019 CIAN Agro Industries & Infrastructure Ltd - 519477 - Notice of Offer for Sale of Shares by Promoter & Floor Price
Greenedge Constructions Pvt Ltd ('the Sellers'), being part of the promoter group of CIAN Agro Industries & Infrastructure Ltd (the "Company") and being the selling promoter member propose to sell an aggregate of 21,78,077 (Twenty One Lacs Seventy Eight Thousand and Seventy Seven) equity shares of face value Rs. 10/- each [representing 7.78% (approx.) of the total paid up equity share capital of the Company] of the Company on Day of OFS (i.e. October 31, 2019 ('T' day) and November 01, 2019 ('T+1' day)), exclusively through the Seller's broker, through a sale on the separate window provided by BSE Ltd. ("BSE" or "the Stock Exchange").- Dates and time of the opening and closing of the Offer :For Non-Retail Investors: October 31, 2019 ("T" Day)The Sale shall take place on separate window of the Stock Exchange on T day, commencing at 9.15 a.m. and shall close at 3.30 p.m. (Indian Standard Time) on the same day. On the T+1 day, Non-Retails Investors may indicate their willingness to carry forward their bids on T+1 day (defined below).Please note that only Non-Retail Investors shall be allowed to place their bids on T day, i.e. October 31, 2019.For Retail investors (defined below) and for Non-Retail investors who choose to carry forward their bids to T+1 day: November 01, 2019.The Sale shall take place on separate window of the Stock Exchange on T+1 day, commencing at 9.15 a.m. and shall close at 3.30 p.m. (Indian Standard Time) on the same day.Please note that only Retail Investors (defined below) shall be allowed... CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended October 23, 2019
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 23, 2019. For more details, kindly Click here CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance Certificate For The Period 1St April, 2019 To 30Th September, 2019.
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 April 1, 2019 to September 30, 2019 (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.