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CIAN Agro Industries & Infrastructure Ltd

  • BSE Code : 519477
  • NSE Symbol : Not Listed
  • ISIN : INE052V01019
  • Industry :SOLVENT EXTRACTION
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Book Closure

From Date To Date Announcement
30-Sep-2025 NA The 38t AGM of the Company has been fixed on Tuesday, 30t September 2025 at 11.30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means (OAVM') at the registered office of the Company situated at 4 Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur, Maharashtra, India, 440001 in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA') vide its General Circular No. 09/2024 dated September 19, 2024 together with General General Circular dated September 25, 2023 No. 20/2020 read with General Circulars No. 14/2020, General Circular No. 17/2020, General Circular No. 02/2021and latest General Circular No. 2/2022 dated 05t May, 2022 and December 28, 2022 issued by the Ministry of Submission of Notice of 38th Annual General Meeting of the company (As Per BSE Announcement Dated on:05.09.2025) Outcome/Proceedings of 38th Annual General Meeting held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer Report/E-voting Results of the 38th Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on:01.10.2025)
23-Sep-2025 30-Sep-2025 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 Tuesday, 23+ September 2025 to Tuesday, 30t September 2025 (both days inclusive);
02-Sep-2025 NA CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. Shifting of Registered Office from One City to another city within same State and under the Same Registrar of Companies (ROC); 2. the 38th Annual Report for the Financial Year ended 31st March 2025 containing Notice of ensuing Annual General Meeting (AGM) 2025 Directors Report Management Discussion & Analysis Report and Report on Corporate Governance; 3. to decide and fix the date time and venue for the ensuing 38th AGM for Financial Year 2024-25; 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; The Board considered and approved the shifting of Registered office, Annual Report, Notice of AGM, Evoting and Scrutinizer appointment and record date for book closure and inter alia as enclosed. (As Per BSE Announcement Dated on:02.09.2025)
12-Aug-2025 NA CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results- under Regulation 33 of Securities and Exchange Board of India (LODR) Regulation 2015 Board has inter-alia approved Unaudited financial Results Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025)
30-May-2025 NA CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and Financial year ended 31st march 2025. Outcome of Board Meeting for the approval of Fiancial Results-March 2025 (As Per BSE Announcement Dated on: 30.05.2025)

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