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Year archive

CIAN Agro Industries & Infrastructure Limited — 2023 filings

All 61 regulatory filings released by CIAN Agro Industries & Infrastructure Limited (519477) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
The Trading Window for dealing in the equity shares of the company by all the Designated persons and their immediate relatives shall remain closed from 01st January, 2024 till the end of ....
Regulatory Filings
2023-12-29 English
Submission of Newspaper publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-10 English
Financial Results for the Quarter and Half Year ended 30th September 2023.
Regulatory Filings
2023-11-09 English
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of ....
Regulatory Filings
2023-11-09 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2023-11-03 English
Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the Quarter and half year ended 30th September 2023
Regulatory Filings
2023-10-06 English
Scrutinizer Report and E-Voting Results for the 36th Annual General Meeting
Regulatory Filings
2023-10-03 English
Proceedings of 36th Annual General Meeting held on Saturday, 30th September, 2023
Regulatory Filings
2023-09-30 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-30 English
Intimation under Regulation 30 of the SEBI (LODR), Regulations, 2015-Cessation of terms of Independent Director
Regulatory Filings
2023-09-30 English
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of ....
Regulatory Filings
2023-09-30 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve and ....
Regulatory Filings
2023-09-27 English
Intimation towards Issue of Duplicate Share Certificate
Regulatory Filings
2023-09-12 English
Submission of Newspaper Publication of Notice of Annual General Meeting.
Regulatory Filings
2023-09-09 English
Submission of Notice of 36th Annual General Meeting of the Company
Regulatory Filings
2023-09-07 English
Submission of 36th Annual Report of the Company
Regulatory Filings
2023-09-07 English
Corporate Action-Fixes Record Date for Annual General Meeting
Regulatory Filings
2023-08-29 English
Corporate Action-Book Closure for Annual General Meeting
Regulatory Filings
2023-08-29 English
Outcome of Board meeting held on 29th August, 2023 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM.
Regulatory Filings
2023-08-29 English
Details of Loss of Certificate and issue of duplicate share certificate
Regulatory Filings
2023-08-26 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve 1. the ....
Regulatory Filings
2023-08-24 English
Submission of Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended 30th June, 2023.
Regulatory Filings
2023-08-14 English
Appointment of Additional Director (Non-Executive & Independent Director) of the Company.
Regulatory Filings
2023-08-12 English
Submission of Unaudited Financial Results of the Company for the Quarter ended 30th June 2023
Regulatory Filings
2023-08-12 English
In compliance of Regulation 30(6) of the SEB/ (listing obligations and Disclosure Requirements) Regulation, 2015-Outcome of Board Meeting held on 12th August, 2023
Regulatory Filings
2023-08-12 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited ....
Regulatory Filings
2023-08-04 English
Update on sale of stake in Subsidiary Company-Under regulation 30 of the SEBI(LODR) Regulation, 2015
Regulatory Filings
2023-07-25 English
Certificate under Reg 74(5) of SEBI(DP) Regulation, 2018 for the Quarter ended June 2023
Regulatory Filings
2023-07-11 English
Disclosure under Regulation 30 read with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to Reclassification from Promoter group ....
Regulatory Filings
2023-07-08 English
Non-Applicability of Reg 57(5) of SEBI (LODR) Regulation, 2015
Regulatory Filings
2023-07-04 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-06-28 English
Submission of Newspaper Publication of Audited Financial Results (Standalone & Consolidated) for the Quarter & Financial Year ended March 31, 2023.
Regulatory Filings
2023-05-31 English
Filing of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
Regulatory Filings
2023-05-30 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
2023-05-29 English
Submission of Audited Financial Results of the Company for the quarter & year Ended 31st March, 2023
Regulatory Filings
2023-05-29 English
In compliance of Regulation 30(6) of the SEB/ (listing obligations and Disclosure Requirements) Regulation, 2015-Outcome of Board Meeting held on 29th May, 2023
Regulatory Filings
2023-05-29 English
The Board Meeting to be held on 27/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 27/05/2023 has been revised to 29/05/2023
Regulatory Filings
2023-05-26 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the ....
Regulatory Filings
2023-05-19 English
Intimation of Withdrawal Letter
Regulatory Filings
2023-05-12 English
Pursuant to the provisions of Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith compliance certificate received ....
Regulatory Filings
2023-04-29 English
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby intimate that the ....
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its Meeting held today accepted ....
Regulatory Filings
2023-04-20 English
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby intimate that the ....
Regulatory Filings
2023-04-20 English
Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its Meeting held ....
Regulatory Filings
2023-04-20 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
2023-04-20 English
In continuation to our Intimation Letter under Regulation 31A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 submitted to the Exchange on 29th August, 2022, regarding ....
Regulatory Filings
2023-04-18 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
2023-04-18 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve the ....
Regulatory Filings
2023-04-17 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
2023-04-17 English
Intimation Pursuant to the Provisions of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015.
Regulatory Filings
2023-04-07 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Trading Window for dealing in the equity shares of the Company shall remain closed for all ....
Regulatory Filings
2023-03-31 English
Intimation of request received by shareholder for Loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-10 English
Compliance under Regulation 39(3) of SEBI (LODR) Regulations, 2015- Intimation of request received from Shareholder for issue of duplicate Share Certificates in lieu of the Share Certificate ....
Regulatory Filings
2023-02-25 English
In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed copy of Unaudited Financial Results for the quarter ended 31st December, ....
Regulatory Filings
2023-02-16 English
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors also ....
Regulatory Filings
2023-02-14 English
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors also ....
Regulatory Filings
2023-02-14 English
1.Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2022. 2.Appointment of Mr. Ramesh Dinkarrao Himte (DIN: 02112732), ....
Regulatory Filings
2023-02-14 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
2023-02-14 English
CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2023-02-07 English
In pursuance of Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the Company ....
Regulatory Filings
2023-02-03 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
2023-01-21 English