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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2022 | 29-Aug-2022 | - | - |
AGM 30/09/2022 In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the 35th Annual General Meeting (AGM) of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Friday, 30th September 2022 at 11:30 A.M. through Video Conferencing (VC) in accordance with the MCA & SEBI Circulars. We are enclosing herewith the brief proceedings the AGM pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022) |