CIAN Agro Industries & Infrastructure Share Price

CMP as on19-Jan-22 15:05

₹ 62.25
2.95 4.97%

Open

₹ 56.35

Turnover (lac)

₹ 1

Prev. Close

₹ 59.30

Day's Vol (shares)

₹ 6,782

Day's Range

₹ 56.35
₹ 62.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 30-Aug-2021 - -
1. the 34th AGM of the Company has been fixed on Thursday 30th September 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the General Circular No. 20/2020 dated May 5 2020 read with General Circulars No. 14/2020 dated April 8 2020 General Circular No. 17/2020 dated April 13 2020 and General Circular No. 02/2021 dated January 13 2021 issued by the Ministry of Corporate Affairs (MCA) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 & SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15 2021 issued by the Securities and Exchange Board of India (SEBI); 2. the Board of Directors of the Company has fixed date for the closure of Register of Member Transfer Book & other records with the Depository and Share Transfer Agent from Thursday 23rd September 2021 to Thursday 30th September 2021 (both days inclusive); 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 34th Annual General Meeting (AGM) of the shareholders of CIAN Agro Industries & Infrastructure Ltd. was held on Thursday 30th September 2021 at 12:00 P.M. through Video Conferencing (VC) in accordance with the MCA Circulars and the 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 9/30/2021 5:02:56 AM)
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