CIAN Agro Industries & Infrastructure Ltd - 519477 - Results-Financial Results For 30/09/2023
Financial Results for the Quarter and Half Year ended 30th September 2023.09-11-2023
09-11-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for In Compliance Of Regulation 30(6) Of The SEB/ (Listing Obligations And Disclosure Requirements) Regulation, 2015-Outcome Of Board Meeting Held On 09Th November, 2023
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Company held on 09th November, 2023, the Board has inter alia, approved the following items: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind-AS) for the Quarter and Half year ended on September 30, 2023, as reviewed and recommended by the Audit Committee 2. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter and Half year ended September 30, 2023.09-11-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Consideration And Approval The Unaudited Standalone And Consolidated Financial Results Of September 30, 2023
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Standalone and consolidated Financial Results of September 30, 202303-11-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the Quarter and half year ended 30th September 202306-10-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report and E-Voting Results for the 36th Annual General Meeting03-10-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 36th Annual General Meeting held on Saturday, 30th September, 202330-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Closure of Trading Window
Intimation of Closure of Trading Window30-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Cessation
Intimation under Regulation 30 of the SEBI (LODR), Regulations, 2015-Cessation of terms of Independent Director30-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for In Compliance Of Regulation 30(6) Of The SEB/ (Listing Obligations And Disclosure Requirements) Regulation, 2015-Outcome Of Board Meeting Held On 30Th September, 2023
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Company held on 30th September, 2023, the Board has inter alia, approved the following items: 1. Took note of the cessation of Mrs. Gouri Dilip Chandrayan (DIN: 07143914) from the Directorship of the Company due to completion of her term as Independent Director from the conclusion of the 36th Annual General Meeting of the Company. 2. Took note of the cessation of Mr. Ananadrao Motiram Raut (DIN: 01936684) from the Directorship of the Company due to completion of his term as Independent Director from the conclusion of the 36th Annual General Meeting of the Company 3. To Appoint Mr. Jaykumar Ramesh Varma, Non-Executive Director as the Chairman of the Company. 4. Reconstitution of Various Committee/s :30-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for This Is To Inform You That, The Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, 30Th September, 2023 At 03.00 PM, At Registered Office Of The Company.
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve and take note of the change in Directorate of the Company and reconstitution of Various Committees of the Board of Directors of the Company.27-09-2023