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CIAN Agro Industries & Infrastructure Limited — 2020 filings

All 42 regulatory filings released by CIAN Agro Industries & Infrastructure Limited (519477) in 2020, sourced directly from the official regulator.

42 Filings
2020 Period
2020 filings (42)
Filing Released Lang
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 ....
Regulatory Filings
2020-12-31 English
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 disclosure on Related Party Transactions for the half year ended ....
Regulatory Filings
2020-12-11 English
Submission of 33rd Annual Report for the Financial Year 2019-20
Regulatory Filings
2020-12-09 English
In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed copy of Newspaper Advertisement for Notice of 33rd Annual General Meeting ....
Regulatory Filings
2020-12-09 English
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 ....
Regulatory Filings
2020-12-04 English
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 ....
Regulatory Filings
2020-12-01 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
2020-11-13 English
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 ....
Regulatory Filings
2020-11-11 English
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 ....
Regulatory Filings
2020-11-11 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 following ....
Regulatory Filings
2020-11-03 English
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 ....
Regulatory Filings
2020-11-02 English
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from Mr. Kaustubh Moghe, ....
Regulatory Filings
2020-10-29 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
2020-10-19 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
2020-10-19 English
In terms of Regulation 47 of SEBI(Listing Obligation and Disclosure Requirement), Regulation 2015, please find enclosed copy of Un-audited Financial Results for the quarter ended 30th June, ....
Regulatory Filings
2020-09-17 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
2020-09-15 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
2020-09-15 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
2020-09-10 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant ....
Regulatory Filings
2020-09-09 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015,as amended,we enclosure herewith the Disclosure on Related Party Transactions for the ....
Regulatory Filings
2020-09-02 English
1. the Meeting of the Board of Directors of the Company has held and concluded on, Saturday, 29th day of August 2020. The meeting commenced at 11.00 AM and concluded at 1.30 PM; ....
Regulatory Filings
2020-08-29 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve and make ....
Regulatory Filings
2020-08-20 English
Cian Agro Industries and Infrastructure Limited have incorporated a wholly owned subsidiary Company under the name 'Cian Agro Limited' in Russia w.e.f. 13th August 2020.
Regulatory Filings
2020-08-14 English
In term of Regulation 47 of SEBI (Listing Obligations & Disclosure Requirement), Regulations, 2015, please find enclosed copy of Audited Financial Results for the quarter & year ended 31st ....
Regulatory Filings
2020-08-02 English
b) the Board of Director of the Company, in the said Meeting, considered and approved Audited Financial Results of the Company for the quarter & financial year ended 31st March 2020; ....
Regulatory Filings
2020-07-31 English
b) the BoD of the Company, in the said Meeting, considered and approved Audited Financial Results of the Company for the quarter & financial year ended 31st March 2020; In this ....
Regulatory Filings
2020-07-31 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, ....
Regulatory Filings
2020-07-31 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 following ....
Regulatory Filings
2020-07-30 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited ....
Regulatory Filings
2020-07-29 English
Further to our intimation dated 12th June, 2020, we wish to inform you that Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT')has by pronouncement made on June 12, 2020, sanctioned ....
Regulatory Filings
2020-07-27 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
2020-07-21 English
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 ....
Regulatory Filings
2020-06-12 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
2020-05-15 English
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from Mr. Kaustubh Moghe, ....
Regulatory Filings
2020-05-15 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
2020-05-15 English
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 ....
Regulatory Filings
2020-03-17 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 & nine months ended ....
Regulatory Filings
2020-02-17 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
2020-02-14 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
2020-02-14 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
2020-02-08 English
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 ....
Regulatory Filings
2020-02-07 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
2020-01-27 English