CIAN Agro Industries & Infrastructure Share Price

CMP as on22-Oct-21 14:44

₹ 42.70
1.85 4.53%

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₹ 42.85

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₹ 40.85

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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)
AGM 30-Dec-2020 04-Dec-2020 - -
We are pleased to inform you that, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, December 23, 2020 to Wednesday, December 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, December 30,2020. We would further like to inform that, the Company has fixed Tuesday, December 22, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM 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 33rd AGM of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Wednesday, 30th December 2020 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) . (AS Per BSE Announcement Dated on 31.12.2020) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the 33rd AGM held on Wednesday, 30th December 2020 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in the prescribed format. We also enclosed herewith the Consolidated Report of the Scrutinizers for the resolutions passed through remote e-voting and e-voting during AGM. (AS Per BSE Announcement Dated on 01.01.2021)
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