Updates on Financial Results
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE a copy of Reconciliation Table for net profit / loss of the Company for the quarter ended March 31, 2018 along with Financial Results.12-07-2018
12-07-2018
Board Meeting-Outcome of Board Meeting
We wish to hereby submitting outcome of Board Meeting held on 12th July 2018. The Board of Directors, in the said Meeting, unanimously approved among others, shifting of Registered Office of the Company from existing address, Shop No. 602, B-Wing, Shriram Shyam Tower, 7th Floor, S V Patel Marg, Kingsway , Nagpur-440001, Maharashtra, India to new address Plot No. 197 / 198, Baji Prabhu Nagar, Near Hill top, Nagpur-440010,Maharashtra,India; within local limit of the City, Nagpur.12-07-2018
Board Meeting On 12Th July 2018
This is to inform you that, the next meeting of the Board of Directors of the Company will be held on Thursday, 12th day of July 2018 at 10.00 hours at Registered Office of the Company, inter-alia to transact the following business 1. To consider the proposal of appointment of Secretarial Auditor, Mr Kaustubh Moghe, Practicing Company Secretaries, Nagpur(CP No 12486), to conduct the Secretarial Auditor of the Company for the Financial Year 2017-18;...09-07-2018
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 2018 published in the Newspaper Indian Express and Loksatta on Friday, June 1, 2018.01-06-2018
Board Meeting-Outcome of Board Meeting
We are hereby submitting outcome of the Board meeting held on 30th May 2018 in which standalone & consolidated financial statements for the FY 2017-18 were adopted by the Board. Kinldy take the same on record.31-05-2018
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 2018 published in the Newspapers, Indian Express and Loksatta Nagpur Edition on 25th May 2018.26-05-2018
Meeting Of The Board Of Directors On 30Th May 2018
This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th day of May, 2018 inter alia, to consider and approve amongst others standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2018 at 3.00 PM at the Registered Office of the Company.22-05-2018
PCS Certificate Under Regulation 40 (10) Of SEBI (LODR) Reg. 2015 For Half Year Ended March 31, 2018
Pursuant to Reg. 40(10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate obtained under the regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half quarter ended March 31, 201830-04-2018
Shareholding for the Period Ended March 31, 2018
CIAN Agro Industries & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018