CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards Issue of Duplicate Share Certificate12-09-2023
12-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Notice of Annual General Meeting.09-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Annual General Meeting On 30.09.2023
Submission of Notice of 36th Annual General Meeting of the Company07-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Reg. 34 (1) Annual Report.
Submission of 36th Annual Report of the Company07-09-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Corporate Action- Fixes Record Date For Annual General Meeting
Corporate Action-Fixes Record Date for Annual General Meeting29-08-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Corporate Action-Book Closure For Annual General Meeting
Corporate Action-Book Closure for Annual General Meeting29-08-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th August, 2023
Outcome of Board meeting held on 29th August, 2023 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM.29-08-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate and issue of duplicate share certificate26-08-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On 29Th August, 2023
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve 1. the 36th Annual Report for the Financial Year ended 31st March, 2023, containing Notice of ensuing Annual General Meeting (AGM) 2023, Director''s Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. to decide and fix the date, time and venue for the ensuing 36th AGM for Financial Year 2022-23; 3. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 4. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business;24-08-2023
CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30th June, 2023.14-08-2023