CIAN Agro Industries & Infrastructure Share Price

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 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. This is to inform you that the 32nd AGM of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Saturday, 28th September 2019 at 11:00 AM at Siddhivinayak Celebration, Opp. NIT Garden, Ring Road, Trimurti Nagar, Nagpur-440022, Maharashtra, India. We are enclosing herewith the brief proceedings the AGM as Annexure-A pursuant to the Regulation 30 and 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the 32nd AGM held on Saturday, 28th September 2019 at 11:00 AM at Siddhivinayak Celebration, Opp. NIT Garden, Ring Road, Trimurti Nagar, Nagpur-440022, Maharashtra, India alongwith the Consolidated Report of the Scrutinizers on remote e-voting and voting through Physical Ballot at the AGM. CIAN Agro Industries & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)