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, Sunday, 08th September 2019. ? Loksatta, Nagpur Edition, Sunday, 08th September 2019. 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 enclosedcopy of Newspaper Advertisement for Notice of 32nd Annual General Meeting scheduled to be held on 28th September, 2019, published in the following newspapers for your information and records. ? The Indian Express, Nagpur Edition, Saturday, 07th September, 2019. ? Loksatta, Nagpur Edition, Saturday, 07th September, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Reg. 34 (1) Annual Report
Pursuant to regulation 34(1) of Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith Notice convening 32nd Annual General Meeting (AGM) of the Company and Annual Report of the Company for the Financial year 2018-19, which is being dispatched to the members of the Company by permitted mode(s). The AGM will be held on Saturday, 28th September, 2019 at 11.00 a.m. at the 'Siddhivinayak Celebration', Opp. NIT Garden, Ring Road, Trimurti Nagar, Nagpur-440022. Further, pursuant to the provisions of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 to 28th September, 2019 (both days inclusive)for the purpose of AGM. Intimation of book closure is already communicated. 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 - Fixes Book Closure for AGM
CIAN Agro Industries & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 28, 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 ClAN Agro Industries & Infrastructure Ltd (the "Company") and being the selling promoter member propose to sell an aggregate of 46,08,474 (Forty Six Lacs Eight Thousand and Four Hundred Seventy Four) equity shares of face value Rs. 10/- each [representing 16.47% (approx.) of the total paid up equity share capital of the Company] of the Company on Day of OFS (i.e. August 30, 2019 ('T' day) and September 3, 2019 ('T+1' day)), exclusively through the Seller's broker named below, 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: August 30, 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. August 30, 2019.For Retail investors (defined below) and for Non-Retail investors who choose to carry forward their bids to T+1 day: September 03, 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)... CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
1.the BoD has considered & approved the Annual Report for the financial year 2018-19, Directors Report & Notice of 32 Annual General Meeting,Management Discussion & Analysis Report & Report on Corporate Governance including Secretarial Audit Report;2.the 32nd AGM of the Company has been fixed on 28th September 2019 at 11.00 AM at Siddhivinayak Celebration',Opp. NIT Garden, Ring Road, Trimurti Nagar, Nagpur-440022,Maharashtra;3.the BoD of the Company has fixed date for the closure of Register of Member,Transfer Book & other records with the Depository and Share Transfer Agent from 21 September 2019 to 28 September 2019(both days inclusive); 4.the BoD of the Company has considered and recommend to the Members, the reappoint of Mr. Nikhil Gadkari,as the Director of the Company who retires by rotation;5.the BoD appoints, Mr. Kaustubh Moghe, Company Secretary in Practice,(Mem No 31541 & CoP No 12486) as the Scrutinizers for conducting the remote e-voting and the voting process at the AGM. CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended August 27, 2019
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 27, 2019. For more details, kindly Click here CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for This Is To Inform You That, The Next Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 29Th August, 2019 At 11.00 AM, At Registered Office Of The Company.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. the 32nd Annual Report for the Financial Year ended 31st March, 2019, containing Notice of ensuing Annual General Meeting (AGM) 2019, Director''s Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit Report for the financial year 2018-19; 3. to decide and fix the date, time and venue for the ensuing 32nd AGM for Financial Year 2018-19; 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 ended 30th June 2019 published in the Indian Express,Thursday, 15th August, 2019 and Loksatta,Thursday, 15th August, 2019.