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CIAN Agro Industries & Infrastructure Ltd - 519477 - Intimation Of Appointment Of Mr. Nakul Bhat As The Chief Financial Officer (KMP) Of The Company In Compliance Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby intimate that the Company has appointed Mr. Nakul Bhat as the Chief Financial Officer (KMP) of the Company with effect from 20th April, 2023. Brief profile is attached. The above information is being given in terms of Para A, Part A of Schedule lll read with Regulation 30 of SEBI (LODR) Regulations, 2015. You are requested to kindly take the above information on your records
20-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its Meeting held today accepted the resignation of Mr. Rajendra Balkrishna Zade from the position of Chief Financial Officer (KMP) of the Company w.e.f. the close of office hours of 20th April, 2023. The details required under Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure I. Kindly take the above on your record and disseminate the same for the information of investors.
20-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby intimate that the Company has appointed Ms. Madhubala Dave (Membership No: FCS-12218) as the Company Secretary & Compliance Officer of the Company with effect from 20th April, 2023. Brief profile is attached. The above information is being given in terms of Para A, Part A of Schedule lll read with Regulation 30 of SEBI (LODR) Regulations, 2015. You are requested to kindly take the above information on your records.
20-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its Meeting held today accepted the resignation of Miss. Shilpa Bhargava from the position of Company Secretary and Compliance Officer of the Company w.e.f. the close of office hours of 20th April, 2023. The details required under Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure I. Kindly take the above on your record and disseminate the same for the information of investors.
20-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th April, 2023In Compliance Of Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 20th April, 2023, inter alia considered and approved the following: 1. Resignation of Ms. Shilpa Bhargava (ICSI Membership No. A36207), Company Secretary & Compliance Officer 2. Resignation of Mr. Rajendra Balkrishna Zade, Chief Financial Officer (KMP) 3. Appointment of Ms. Madhubala Dave (ICSI Membership No. F12218), Fellow Member of Institute of Company Secretaries of India, as Company Secretary & Compliance Officer . 4. Appointment of Mr. Nakul Bhat as Chief Financial Officer( KMP)
20-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Intimation Of Withdrawal Letter

 In continuation to our Intimation Letter under Regulation 31A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 submitted to the Exchange on 29th August, 2022, regarding consideration & approval of the requests letters received from Promoters & Promoter Group of the Company seeking for reclassification of their shareholding from "Promoter and Promoter Group" category to "Public" category. Further we wish to inform you that, the Company have received request from 5 (Five) Promoter shareholders, for intimating their decision to withdraw the request for Reclassification as the "Public" shareholder of the Company and they wish to remain & continue in the category of Promoter Group of the company.
18-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000001385.
18-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for To Consider & Approve The Change In The Key Management Personnel Of The Company.

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve the change in the Key Management Personnel of the Company.
17-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Big Share Services Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended March 31, 2023. This is for your information and records.
17-04-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliance-57 (5) : intimation after the end of quarter

 Intimation Pursuant to the Provisions of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015.
07-04-2023
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