Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in the equity shares of the Company shall remain closed for all Designated Persons and their immediate relatives from the end of the Quarter until the expiry of 48 hours after the date on which the Audited Financial Results of the Company for the quarter & year ended 31st March, 2023 are communicated to the Stock Exchange. The details of Board Meeting in which the said results will be considered, shall be intimated in due course.
31-03-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of request received by shareholder for Loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-03-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015- Intimation of request received from Shareholder for issue of duplicate Share Certificates in lieu of the Share Certificate which is reported lost / misplaced
25-02-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed copy of Unaudited Financial Results for the quarter ended 31st December, 2022 published in the following newspapers for your information and records. ? The Indian Express, Nagpur Edition, Thursday, 14th February, 2023. ? Loksatta, Nagpur Edition, Thursday, 14th February, 2023.
16-02-2023

CIAN Agro Indus Standalone December 2022 Net Sales at Rs 78.30 crore, up 25.06% Y-o-Y
16-02-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors also considered and approved the following: 1. Appointment of Mr. Ramesh Dinkarrao Himte (DIN: 02112732), as an Additional Director (Independent Director-Non-Executive) of the Company for a term of five (5) consecutive years with effect from 14th February, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. 2. Considered & Accepted the resignation of Mr. Pramod Borawar (DIN 02014308) as Independent Director of the Company due to his personal reasons & preoccupations only and there is no other material reasons other than those mentioned in his resignation letter with effect from the closing of business hours of 14th February, 2023.
14-02-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors also considered and approved the following: 1. Appointment of Mr. Ramesh Dinkarrao Himte (DIN: 02112732), as an Additional Director (Independent Director-Non-Executive) of the Company for a term of five (5) consecutive years with effect from 14th February, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. (Annexure-2) 2. Considered & Accepted the resignation of Mr. Pramod Borawar (DIN 02014308) as Independent Director of the Company due to his personal reasons & preoccupations only and there is no other material reasons other than those mentioned in his resignation letter with effect from the closing of business hours of 14th February, 2023.
14-02-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Approved The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31St December, 2022.

 1.Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2022. 2.Appointment of Mr. Ramesh Dinkarrao Himte (DIN: 02112732), as an Additional Director (Independent Director-Non-Executive) of the Company for a term of five (5) consecutive years with effect from 14th February, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. (Annexure-2) 3.Considered & Accepted the resignation of Mr. Pramod Borawar (DIN 02014308) as Independent Director of the Company due to his personal reasons & preoccupations only and there is no other material reasons other than those mentioned in his resignation letter with effect from the closing of business hours of 14th February, 2023. (Annexure-3)
14-02-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Approved The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31St December, 2022.

 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. 14th February, 2023, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2022. In terms of provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the following: a) A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2022. (Annexure-1) b) Limited Review Report received from the Statutory Auditor of the Company on the Un-audited Financial Results for the quarter ended 31st December, 2022 (Standalone and Consolidated).
14-02-2023
Bigul

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Considering & Approval Of Unaudited Financial Results For The Quarter Ended 31St December 2022.

 CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 31st December 2022.
07-02-2023
Next Page
Close

Let's Open Free Demat Account