CIAN Agro Industries & Infrastructure Ltd - 519477 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Kaustubh Moghe 4 Name of the Certifying Individual Kaustubh Moghe 5Membership TypeACS 6 Membership Number 31541 7 CP No. 12486 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Audited Financial Results for the fourth quarter & financial year ended 31st March 2019 published in the Newspaper Indian Express and Loksatta on Saturday, June 1, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Board of Directors of the Company in their meeting held on 30th May, 2019 have approved the scheme of merger by absorption of its direct / step-down wholly owned subsidiaries, with the Company, pursuant to Section 230 to 232 of the Companies Act, 2013 read with rules made thereunder and other applicable laws. CIAN Agro Industries & Infrastructure Ltd - 519477 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter/Financial Year Ended March 31, 2019.
We are hereby submitting standalone & consolidated financial statements for the FY 2018-19 were adopted by the Board meeting of the Company held on 30th May, 2019 CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
We are hereby submitting outcome of the Board meeting held on 30th May 2019 in which standalone & consolidated financial statements for the FY 2018-19 were adopted by the Board. Kinldy take the same on record. CIAN Agro Industries & Infrastructure Ltd - 519477 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCIAN Agro Industries & Infrastructure Ltd 2CINL15142MH1985PLC037493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 636557382.43 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PriyaDalane Designation: CompanySecretaryandComplianceOfficer EmailId: priyadalne17@gmail.com Name of the Chief Financial Officer: RajendraZade Designation: ChiefFinanceOfficer EmailId: rajendrazade64@gmail.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Advertisement pertaining to Public Notice dated 23.05.2019 for attention of the Original Promoters Shareholders of the Company CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47 of SEBI (LODR) 2015, please find enclosed herewith notice of Board Meeting to be held on 30th May 2019 published in the Newspapers, Indian Express and Loksatta Nagpur Edition on 23rd May 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Consideration Of Audited Standalone And Consolidated Financial Results Of The Company For Quarter And Financial Year Ended 31St March, 2019 And For Consideration Of Merger Of M/S Purti Agrotech Limited And M/S Jairam Infraventure Private Limited With The Company.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.The Audited Standalone and Consolidated Financial Results of the Company for Quarter and Financial Year ended 31" March, 2019. 2.The Draft of 'Scheme of Merger by Absorption' of M/s Jairam Infraventure Private Limited ('Transferor Company 1') and M/s Purti Agrotech Limited ('Transferor Company 2'), the wholly owned subsidiaries with M/s CIAN Agro Industries & Infrastructure Limited ('Transferee Company'). It is requested to take this intimation on record and acknowledge the receipt of the same.