CIAN Agro Industries & Infrastructure Share Price

CMP as on25-Oct-21 12:02

₹ 42.60
-0.1 -0.23%

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₹ 42.70

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₹ 42.70

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₹ 57

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2021 - -
A.G.M. 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); (As Per BSE Announcement Dated on 30.08.2021) This is in furtherance to our letter dated August 30, 2021 wherein the Company had submitted Outcome of Board Meeting, approving the Annual Report for the financial year 2020-21, Directors Report and Notice of Thirty Fourth (34th) Annual General Meeting(AGM) Management Discussion & Analysis Report and Report on Corporate Governance including Secretarial Audit Report; In this regard, we wish to inform you that in point no. 1 of the said outcome, there was an inadvertent error in the time of conclusion of Board Meeting. (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 06-Aug-2021 - -
Quarterly Results 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. 13th August, 2021, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone & Consolidated)of the Company for the quarter ended 30th June, 2021. 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 & Consolidated)for the quarter ended 30th June, 2021. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended 30th June, 2021. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June, 2021 at 05:00 P.M at the registered office of the Company, 4th Floor, Gupta Tower, Science College Road, Civil Lines Nagpur 440001 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021. the Board of Director of the Company, in the said Meeting, considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter & financial year ended 31st March 2021, In this connection, we enclose herewith the following: a) Audited Financial Results (Standalone and Consolidated)for the quarter and year ended 31st March, 2021; b) Statement of Assets & Liabilities as on 31st March, 2021; c) Cash Flow Statement for the year ended 31st March, 2021; d) Auditors Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021; e) Declaration for Un-modified Opinion for the financial year ended 31stMarch, 2021. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 18-Mar-2021 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 read with Schedule III 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 Sunday, 21st March 2021 at 10:00 A.M at the registered office of the Company to consider and approve the appointment of Additional Independent Director & Additional Non-Executive Director on the Board of the Company.
Board Meeting - 10-Mar-2021 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2021 ,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 Monday, 15th March 2021 at 11:00 A.M at the registered office of the Company to consider raising of funds by way of External Commercial Borrowings (ECB). Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the 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. 15th March, 2021, considered and approved the raising of Funds subject to applicable regulatory approvals and market conditions, from SIRAJ HOLDING LLC,, UAE, by way of External Commercial Borrowings(ECB) up to US$ 30 million (Thirty Million Dollars only) on the terms and conditions mentioned in the Loan Agreement and such ECB loan may be drawn either in lump sum or in different tranches up to the aforesaid amount for repayment of existing loan availed by the Company and for meeting add on working capital requirements of the Company. (As Per BSE Announcement dated on 15.03.2021)
Board Meeting - 05-Feb-2021 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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, 12th February, 2021 at 05:00 P.M at the registered office of the Company inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2020. 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. 12th February, 2021, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2020. 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 ended 31st December, 2021. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended 31st December, 2021(both Standalone and Consolidated). (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 01-Dec-2020 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve 1. the 33rd Annual Report for the Financial Year ended 31st March, 2020, containing Notice of ensuing Annual General Meeting (AGM) 2020, Directors Report, Management Discussion & Analysis Report and Report on Corporate Governance; 2. Secretarial Audit Report for the financial year 2019-20; 3. to decide and fix the date, time and venue for the ensuing 33rdAGM for Financial Year 2019-20; 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
Board Meeting - 02-Nov-2020 - -
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 1. Approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 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 for the quarter and half year ended 30th September, 2020. b. Limited Review Report received from the Statutory Auditorof the Company on the Un-Audited Financial Results for the quarter ended 30th September, 2020. (As Per BSE Announcement dated on 11.11.2020)
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