Outcome of Board meeting held on 30th August, 2024 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM and appointment of Internal auditor.

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CIAN Agro Industries & Infrastructure Ltd.

27 Aug 2024

464.00

1.35%

Board Meeting

CIAN Agro Industries & Infrastructure Ltd - 519477 - Board Meeting Intimation for Meeting To Be …

BSE India

CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. the 37th Annual Report for the Financial Year ended 31st March, 2024, containing Notice of ensuing Annual General Meeting (AGM) 2024, 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 37th AGM for Financial Year 2023-24; 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.

24 Aug 2024

464.00

1.35%

Company Update

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

BSE India

Disclosure on acquisition pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015

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CIAN Agro Industries & Infrastructure Ltd.

17 Aug 2024

464.00

1.35%

Company Update

CIAN Agro Industries & Infrastructure Ltd - 519477 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

Further to Our intimation on acquisition of Varron Aluminiumm Private Limited, Intimation of becoming Wholly Owned Subsidiary pursuant to the NCLT Order, Mumbai.

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CIAN Agro Industries & Infrastructure Ltd.

16 Aug 2024

464.00

1.35%

Company Update

CIAN Agro Industries & Infrastructure Ltd - 519477 - Clarification To BSE Email On Share Price …

BSE India

Clarification to BSE Email with respect to the significant movement in the price of security of the company.

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CIAN Agro Industries & Infrastructure Ltd.

16 Aug 2024

464.00

1.35%

Company Update

CIAN Agro Industries & Infrastructure Ltd - 519477 - Clarification Sought from CIAN Agro Industries & Infrastructure Ltd

BSE India

The Exchange has sought clarification from CIAN Agro Industries & Infrastructure Ltd on August 16, 2024, with reference to Movement in Price. The reply is awaited.