CIAN Agro Industries & Infrastructure Ltd - 519477 - Statement Of Investor Complaints For The Quarter Ended March 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 :- NAKUL BHATDesignation :- Authorised Signatory CIAN Agro Industries & Infrastructure Ltd - 519477 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are submitting herewith Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half quarter ended 31st March 2019, duly certified by Kaustubh Moghe, Practicing Company Secretary, Nagpur. CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
The Board of Directors of the Company has appointed Ms. Priya Narayan Dalane (ICSI Membership No.:- A57915), as the Company Secretary & Compliance officer of the Company with effect from 24th April, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholding for the Period Ended March 31, 2019
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance Certificate For The Period Ended March, 2019
Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019. This is for your information and records. CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform you that, due to his personal reasons Mr. Rohan Deshpande has tendered his resignation from the post of Company Secretary & Compliance officer of the Company w.e.f. closing of business hours of 9th March 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Financial Results For The Quarter Ended 31/12/2018
We are hereby submitting Standalone & Consolidated unaudited Financial Results for the Quarter and Nine Months ended 31st December 2018 alongwith Limited review report for the same. You are requested to kindly accept and take the same on record. CIAN Agro Industries & Infrastructure Ltd - 519477 - Outcome of Board Meeting
We are hereby submitting outcome of the Meeting of the Board of Directors of the Company held on 14th February 2019 in which unaudited financial results (standalone & Consolidated) for the quarter & Nine Months ended 31st December 2018 was considered & approved by the Board of Directors. You are requested to kindly take the same on record. 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 notice of Board meeting to be held on February 14, 2019 published in the Indian Express and Loksatta, Nagpur Edition dated February 9, 2019. CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December 2018
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the Third quarter and Nine Months ended 31st December 2018 amongst others