CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 05:00 P.M at the registered office of the Company, 4th Floor, Gupta Tower, Science College Road, Civil Lines Nagpur 440001 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021.