CIAN Agro Industries & Infrastructure Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Jun-2020 - -
We are pleased to inform you that the Mumbai Bench of the National Company Law Tribunal has today, on June 12, 2020, conveyed its approval for the Scheme of Merger by absorption of Jairam Infraventure Private Limited, Purti Agrotech Limited and Jupiter Metal Products Private Limited with CIAN Agro Industries and Infrastructure Limited and their respective shareholders and creditors.
Board Meeting - 17-Mar-2020 - -
The Company has shifted its Registered office address from Plot No. 197/198, Bajiprabhu Nagar, Nagpur-440033, MH, India to Plot No. 46, Hill Road, Gokulpeth, Nagpur-440010 with effective from 17th, March, 2020
Board Meeting - 07-Feb-2020 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 at 05:00 P.M at the registered office of the Company, Plot No. 197/198, Bajiprabhu Nagar, Nagpur 440 033 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th February, 2020, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2019. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. A copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019 (both Standalone and Consolidated). (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 08-Nov-2019 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at 05:00 P.M at the registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. In accordance with Regulation 31A(8)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we are in receipt of the requests from shareholders currently belonging to the Promoter and Promoter Group category of the Company on 06th November, 2019 for reclassification from Promoter and Promoter Group category to Public category under the provisions of the said Regulation. The requests for reclassification have been considered by the Board of Directors at its meeting held on 07th November, 2019, and the same have been approved by the Board of Directors subject to approval of shareholders at the ensuing General Meeting and the Stock Exchanges in terms of Regulation 31 A of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 07.11.2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2019, inter alia considered the following: 1. Approved the Un-audited Financial Results(standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2019. a. A copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2019. b. Limited Review Report received from the Statutory Auditorof the Company on the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 (both Standalone and Consolidated). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14thAugust, 2019, inter alia considered the following: 1. Approved the Un-audited Financial Results(standalone and consolidated) of the Company for the quarter and half year ended 30thSeptember, 2019. In terms of provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. A copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30thSeptember, 2019. b. Limited Review Report received from the Statutory Auditorof the Company on the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 (both Standalone and Consolidated). (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 26-Aug-2019 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. the 32nd Annual Report for the Financial Year ended 31st March, 2019, containing Notice of ensuing Annual General Meeting (AGM) 2019, Directors Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit Report for the financial year 2018-19; 3. to decide and fix the date, time and venue for the ensuing 32nd AGM for Financial Year 2018-19; 4. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 5. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business 1.the BoD has considered & approved the Annual Report for the financial year 2018-19, Directors Report & Notice of 32 Annual General Meeting,Management Discussion & Analysis Report & Report on Corporate Governance including Secretarial Audit Report;2.the 32nd AGM of the Company has been fixed on 28th September 2019 at 11.00 AM at Siddhivinayak Celebration,Opp. NIT Garden, Ring Road, Trimurti Nagar, Nagpur-440022,Maharashtra;3.the BoD 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 21 September 2019 to 28 September 2019(both days inclusive); 4.the BoD of the Company has considered and recommend to the Members, the reappoint of Mr. Nikhil Gadkari,as the Director of the Company who retires by rotation;5.the BoD appoints, Mr. Kaustubh Moghe, Company Secretary in Practice,(Mem No 31541 & CoP No 12486) as the Scrutinizers for conducting the remote e-voting and the voting process at the AGM. (As Per BSE Announcement Dated 29.08.2019)
Board Meeting - 07-Aug-2019 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 2019 at 05:00 P.M at the registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. The meeting of Board of Directors to consider and approve the unaudited financial results for the quarter ended 30th June 2019 stands adjourned to 14th August 2019 (Wednesday) till 05:00 PM at the registered office of the Company. (As Per BSE Announcement Dated On 13/08/2019) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th August, 2019, inter alia considered & approved the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated on 14/08/2019)