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CIAN Agro Industries & Infrastructure Limited — 2019 filings

All 49 regulatory filings released by CIAN Agro Industries & Infrastructure Limited (519477) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended,we enclose herewith the disclosure on Related Party ....
Regulatory Filings
2019-12-14 English
In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015,pleased find enclosed copy of Unaudited Financial Results for the quarter & half year ended ....
Regulatory Filings
2019-11-16 English
With reference to the above cited subject,we would like to inform that the Company has submitted its UnAudited Financial Results(Standalone and Consolidated)for the quarter&half year ended ....
Regulatory Filings
2019-11-15 English
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 ....
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-11-14 English
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 ....
Regulatory Filings
2019-11-14 English
In term of Regulation 47(1)(a) SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015,pleased find enclosed copy of extract of Notice of Board Meeting published in the ....
Regulatory Filings
2019-11-11 English
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 ....
Regulatory Filings
2019-11-08 English
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 ....
Regulatory Filings
2019-11-07 English
Pleased find enclosed copy of extract of Public Notice for attention of the Promoters Shareholders of the Company published in the following newspapers for your information and records. ....
Regulatory Filings
2019-11-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Greenedge Constructions Pvt Ltd
Regulatory Filings
2019-11-04 English
Certificate Pursuant To Regulation 40(9) Of SEBI LODR, 2015 For Half Year Ended On 30th September, 2019
Regulatory Filings
2019-10-26 English
Greenedge Constructions Pvt Ltd ('the Sellers'), being part of the promoter group of CIAN Agro Industries & Infrastructure Ltd (the "Company") and being the selling promoter member propose ....
Regulatory Filings
2019-10-24 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. Big Share Services Private ....
Regulatory Filings
2019-10-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Greenedge Constructions Pvt Ltd
Regulatory Filings
2019-09-30 English
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 ....
Regulatory Filings
2019-09-30 English
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', ....
Regulatory Filings
2019-09-30 English
Greenedge Constructions Pvt Ltd ('the Sellers'), being part of the promoter group of ClAN Agro Industries & Infrastructure Ltd (the "Company") and being the selling promoter member propose ....
Regulatory Filings
2019-09-23 English
Pleased find enclosed copy of extract of Public Notice for attention of the Promoters Shareholders of the Company published in the following newspapers for your information and records. ....
Regulatory Filings
2019-09-10 English
In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015,pleased find enclosedcopy of Newspaper Advertisement for Notice of 32nd Annual General Meeting ....
Regulatory Filings
2019-09-07 English
Pursuant to regulation 34(1) of Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith ....
Regulatory Filings
2019-09-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Greenedge Constructions Pvt Ltd
Regulatory Filings
2019-09-04 English
CIAN Agro Industries & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, ....
Regulatory Filings
2019-08-30 English
Greenedge Constructions Pvt Ltd ('the Sellers'), being part of the promoter group of ClAN Agro Industries & Infrastructure Ltd (the "Company") and being the selling promoter member propose ....
Regulatory Filings
2019-08-29 English
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 ....
Regulatory Filings
2019-08-29 English
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 ....
Regulatory Filings
2019-08-26 English
In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015,pleased find enclosed copy of Unaudited Financial Results for the quarter ended 30th June ....
Regulatory Filings
2019-08-16 English
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 ....
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-14 English
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 ....
Regulatory Filings
2019-08-13 English
In term of Regulation 47(1)(a) SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015,pleased find enclosed copy of extract of Notice of Board Meeting published in the ....
Regulatory Filings
2019-08-09 English
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 ....
Regulatory Filings
2019-08-07 English
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the disclosure on Related Party ....
Regulatory Filings
2019-06-29 English
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 ....
Regulatory Filings
2019-06-12 English
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 ....
Regulatory Filings
2019-06-12 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-06 English
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Audited Financial Results for the fourth quarter & financial ....
Regulatory Filings
2019-06-01 English
Board of Directors of the Company in their meeting held on 30th May, 2019 have approved the scheme of merger by absorption of its direct / step-down wholly owned subsidiaries, with the ....
Regulatory Filings
2019-05-30 English
We are hereby submitting standalone & consolidated financial statements for the FY 2018-19 were adopted by the Board meeting of the Company held on 30th May, 2019
Regulatory Filings
2019-05-30 English
We are hereby submitting outcome of the Board meeting held on 30th May 2019 in which standalone & consolidated financial statements for the FY 2018-19 were adopted by the Board. Kinldy ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Please find enclosed herewith Newspaper Advertisement pertaining to Public Notice dated 23.05.2019 for attention of the Original Promoters Shareholders of the Company
Regulatory Filings
2019-05-24 English
Pursuant to Reg. 47 of SEBI (LODR) 2015, please find enclosed herewith notice of Board Meeting to be held on 30th May 2019 published in the Newspapers, Indian Express and Loksatta Nagpur ....
Regulatory Filings
2019-05-24 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.The ....
Regulatory Filings
2019-05-22 English
We are submitting herewith Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half quarter ended 31st March 2019, ....
Regulatory Filings
2019-04-30 English
The Board of Directors of the Company has appointed Ms. Priya Narayan Dalane (ICSI Membership No.:- A57915), as the Company Secretary & Compliance officer of the Company with effect from ....
Regulatory Filings
2019-04-24 English
Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2019-04-19 English
We hereby inform you that, due to his personal reasons Mr. Rohan Deshpande has tendered his resignation from the post of Company Secretary & Compliance officer of the Company w.e.f. closing ....
Regulatory Filings
2019-03-09 English