CIAN Agro Industries Corporate Filings & Announcements

Latest corporate announcements and filings from CIAN Agro Industries on BSE

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CIAN Agro Industries & Infrastructure Ltd.

29 Aug 2023

1066.15

-4.99%

Board Meeting

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for Outcome Of Board …

BSE India

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.

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CIAN Agro Industries & Infrastructure Ltd.

26 Aug 2023

1066.15

-4.99%

Corp. Note

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

BSE India

Details of Loss of Certificate and issue of duplicate share certificate

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CIAN Agro Industries & Infrastructure Ltd.

24 Aug 2023

1066.15

-4.99%

Board Meeting

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Meeting Of The …

BSE India

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;

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CIAN Agro Industries & Infrastructure Ltd.

14 Aug 2023

1066.15

-4.99%

Company Update

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

BSE India

Submission of Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30th June, 2023.

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CIAN Agro Industries & Infrastructure Ltd.

12 Aug 2023

1066.15

-4.99%

Company Update

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

BSE India

Appointment of Additional Director (Non-Executive & Independent Director) of the Company.

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CIAN Agro Industries & Infrastructure Ltd.

12 Aug 2023

1066.15

-4.99%

Result

CIAN Agro Industries & Infrastructure Ltd - 519477 - Results-Financial Results-30.06.2023

BSE India

Submission of Unaudited Financial Results of the Company for the Quarter ended 30th June 2023

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CIAN Agro Industries & Infrastructure Ltd.

12 Aug 2023

1066.15

-4.99%

Board Meeting

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Outcome for In Compliance Of …

BSE India

In compliance of Regulation 30(6) of the SEB/ (listing obligations and Disclosure Requirements) Regulation, 2015-Outcome of Board Meeting held on 12th August, 2023

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CIAN Agro Industries & Infrastructure Ltd.

04 Aug 2023, 11:40AM

1066.15

-4.99%

Board Meeting

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Inter-Alia To Consider …

BSE India

CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023.

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