CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
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. 14th August, 2019, inter alia considered & approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
The meeting of Board of Directors to consider and approve the unaudited financial results for the quarter ended 30th June 2019 stands adjourned to 14th August 2019 (Wednesday) till 05:00 PM at the registered office of the Company. 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, 08th August, 2019. Loksatta, Nagpur Edition, Thursday, 08th August, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 13Th August, 2019 To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 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 ended 30th June, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended June 30, 2019
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here CIAN Agro Industries & Infrastructure Ltd - 519477 - Disclosure On Related Party Transactions On Consolidated Basis For The Year Ended March 31, 2019 Drawn In Accordance With The Applicable Accounting Standards.
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure on Related Party Transactions on consolidated basis for the year ended March 31, 2019 drawn in accordance with the applicable Accounting Standards. CIAN Agro Industries & Infrastructure Ltd - 519477 - Disclosure On Related Party Transactions On Consolidated Basis For The Year Ended March 31, 2019 Drawn In Accordance With The Applicable Accounting Standards.
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure on Related Party Transactions on consolidated basis for the year ended March 31, 2019 drawn in accordance with the applicable Accounting Standards. CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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. 12th June, 2019, inter alia considered and approved the Resignation of Ms. Priya Dalane, Company Secretary & Compliance Officer of the company with effect from 12th June, 2019 due to her personal commitment. CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
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. 12th June, 2019, inter alia considered and approved the following: 1. Resignation of Ms. Priya Dalane, Company Secretary & Compliance Officer of the company with effect from 12th June, 2019 due to her personal commitment. 2. Appointment of Ms. Shilpa Bhargava (ICSI Membership No. A36207), Associate Member of Institute of Company Secretaries of India, as Company Secretary & Compliance Officer of the Company in terms of provision of Section 203 of the Companies Act 2013 and Rule made thereunder and pursuant to Regulation 6 of the SEBI( Listing Obligation and Disclosure Requirement) Regulation 2015 with effect from 12th June 2019.