Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutinizers Report for the 31st AGM of the Company held on 28th September 201830-09-2018
30-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith outcome and proceedings of 31st AGM held on September 28, 2018. Kindly take the same on record .30-09-2018
Intimation Of Book Closure For The Purpose Of AGM To Be Held On 28Th September 2018
The Board of Directors of the Company at their meeting held on 31st August 2018 has fixed date for the closure of Register of Member, Transfer Book & other records with the Depository and Share Transfer Agent from Friday, 21st September 2018 to Friday to 28th September 2018 (both days inclusive)for the purpose Of AGM to be held on 28th September 2018.31-08-2018
Board Meeting Intimation for Notice Of Board Meeting To Be Held On 31St August 2018
CIAN AGRO INDUSTRIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve the Annual Report for the Financial Year ended 31st March, 2018, including Notice of ensuing Annual General Meeting (AGM) and Director''s Report,among other business28-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed unaudited Financial Results for the first quarter ended 30 June 2018 published in the Newspaper Indian Express and Loksatta on Saturday, August 18, 2018.18-08-2018
Financial Result For Quarter Ended June 30, 2018
Financial Result for Quarter Ended June 30, 201815-08-2018
Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On 14Th August 2018
CIAN AGRO INDUSTRIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company, will be held on Tuesday, 14th day of August, 2018 at the Registered Office of the Company inter-alia to consider and approve the unaudited financial result results for the first quarter and three month ended 30th June 2018 amongst others09-08-2018
Shareholding for the Period Ended June 30, 2018
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Rohan DeshpandeDesignation :- Company Secretary and Compliance Officer14-07-2018