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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Nov-2024	14-Nov-2024	Quarterly Results	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and consolidated Financial Results - under Regulation 33 of Securities and Exchange Board of India (LODR) Regulations 2015 the Board has inter alia, approved the following items: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind-AS) for the Quarterand half year ended on September 30, 2024, as reviewed and recommended by the Audit Committee (Annexure-1). 2. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter and half year endedSeptember 30, 2024 (As per BSE Announcement dated on 14/11/2024)
27-Aug-2024	30-Aug-2024	AGM	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. the 37th Annual Report for the Financial Year ended 31st March 2024 containing Notice of ensuing Annual General Meeting (AGM) 2024 Directors Report Management Discussion & Analysis Report and Report on Corporate Governance; 2. to decide and fix the date time and venue for the ensuing 37th AGM for Financial Year 2023-24; 3. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 4. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business; Outcome of Board meeting held on 30th August, 2024 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM and appointment of Internal auditor. (As per BSE Announcement Dated on 30/08/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Standalone and consolidated Financial Results for the quarter ended 30th June 2024. Outcome of Board Meeting held on 12th August, 2024 for approval inter alia, Financial results for the quarter ended June 30, 2024. (As per BSE Announcement dated on 12/08/2024)
27-Jun-2024	27-Jun-2024	Change in Other Executives	In compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Outcome of Board Meeting held on 27th June, 2024- inter alia considered and approved the following: Resignation of Mr. Suneet Vishwas Pande, Chief Executive Officer (KMP) of the company with effect from close of working hour of 27th June, 2024 due to his personal reasons
20-May-2024	29-May-2024	Accounts	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. The Board Meeting to be held on 27/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 27/05/2024 has been revised to 29/05/2024 (As per BSE Announcement Dated on 25/05/2024) The Board has inter alia, approved the following items: 1. The Audited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind-AS) for the .... Read More.. Revised outcome -Submission of Revised Outcome of Board Meeting for Financial Results Submission of Revised Financial Results for the changes due to typographical and linking error in the financial results. (As Per BSE Announcement Dated on 29.05.2024) Revised outcome of Board Meeting held on 29/05/2024 (As Per BSE Announcement Dated on: 01/06/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 31st December 2023. 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 Directors of Company held on 12th February, 2024, the Board has inter alia, approved the following items: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind-AS) for the Quarter ended on December 31, 2023, as reviewed and recommended by the Audit Committee. 2. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended December 31, 2023. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 05:30 PM (As Per BSE Announcement dated on 12.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	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 Standalone and consolidated Financial Results of September 30 2023 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 Directors of Company held on 09th November, 2023, the Board has inter alia, approved the following items: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind-AS) for the Quarter and Half year ended on September 30, 2023, as reviewed and recommended by the Audit Committee 2. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter and Half year ended September 30, 2023. Financial Results for the Quarter and Half Year ended 30th September 2023. (As Per BSE Announcement Dated on 09/11/2023)
27-Sep-2023	30-Sep-2023	Change in Directors	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 take note of the change in Directorate of the Company and reconstitution of Various Committees of the Board of Directors of the Company. 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 Directors of Company held on 30th September, 2023, the Board has inter alia, approved the following items: 1. Took note of the cessation of Mrs. Gouri Dilip Chandrayan (DIN: 07143914) from the Directorship of the Company due to completion of her term as Independent Director from the conclusion of the 36th Annual General Meeting of the Company. 2. Took note of the cessation of Mr. Ananadrao Motiram Raut (DIN: 01936684) from the Directorship of the Company due to completion of his term as Independent Director from the conclusion of the 36th Annual General Meeting of the Company 3. To Appoint Mr. Jaykumar Ramesh Varma, Non-Executive Director as the Chairman of the Company. 4. Reconstitution of Various Committee/s : (As per BSE Announcement Dated on 30/09/2023)
24-Aug-2023	29-Aug-2023	AGM	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 36th Annual Report for the Financial Year ended 31st March 2023 containing Notice of ensuing Annual General Meeting (AGM) 2023 Directors Report Management Discussion & Analysis Report and Report on Corporate Governance; 2. to decide and fix the date time and venue for the ensuing 36th AGM for Financial Year 2022-23; 3. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 4. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business; 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. (As Per BSE Announcement Dated on 29/08/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	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 Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June 2023. 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 (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	29-May-2023	Accounts	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 Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023. 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 (As per BSE Announcement Dated on 26/05/2023) 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 (As Per BSE Announcement Dated on 29.05.2023)
17-Apr-2023	20-Apr-2023	Change in Other Executives	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 change in the Key Management Personnel of the Company. 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. 20th April, 2023, inter alia considered and approved the following: 1. Resignation of Ms. Shilpa Bhargava (ICSI Membership No. A36207), Company Secretary & Compliance Officer 2. Resignation of Mr. Rajendra Balkrishna Zade, Chief Financial Officer (KMP) 3. Appointment of Ms. Madhubala Dave (ICSI Membership No. F12218), Fellow Member of Institute of Company Secretaries of India, as Company Secretary & Compliance Officer . 4. Appointment of Mr. Nakul Bhat as Chief Financial Officer( KMP) 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 the resignation of Mr. Rajendra Balkrishna Zade from the position of Chief Financial Officer (KMP) of the Company w.e.f. the close of office hours of 20th April, 2023. The details required under Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure I. Kindly take the above on your record and disseminate the same for the information of investors. 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 Company has appointed Mr. Nakul Bhat as the Chief Financial Officer (KMP) of the Company with effect from 20th April, 2023. Brief profile is attached. The above information is being given in terms of Para A, Part A of Schedule lll read with Regulation 30 of SEBI (LODR) Regulations, 2015. You are requested to kindly take the above information on your records (As Per BSE Announcement Dated on 20.04.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	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 Financial Results for the Quarter ended 31st December 2022. 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. 14th February, 2023, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2022. In terms of provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the following: a) A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2022. (Annexure-1) b) Limited Review Report received from the Statutory Auditor of the Company on the Un-audited Financial Results for the quarter ended 31st December, 2022 (Standalone and Consolidated). 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. 14th February, 2023, inter alia considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2022. In terms of provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are enclosing herewith the following: a) A copy of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2022. (Annexure-1) b) Limited Review Report received from the Statutory Auditor of the Company on the Un-audited Financial Results for the quarter ended 31st December, 2022 (Standalone and Consolidated). 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), as an Additional Director (Independent Director-Non-Executive) of the Company for a term of five (5) consecutive years with effect from 14th February, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. (Annexure-2) 3.Considered & Accepted the resignation of Mr. Pramod Borawar (DIN 02014308) as Independent Director of the Company due to his personal reasons & preoccupations only and there is no other material reasons other than those mentioned in his resignation letter with effect from the closing of business hours of 14th February, 2023. (Annexure-3) 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 considered and approved the following: 1. Appointment of Mr. Ramesh Dinkarrao Himte (DIN: 02112732), as an Additional Director (Independent Director-Non-Executive) of the Company for a term of five (5) consecutive years with effect from 14th February, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. (Annexure-2) 2. Considered & Accepted the resignation of Mr. Pramod Borawar (DIN 02014308) as Independent Director of the Company due to his personal reasons & preoccupations only and there is no other material reasons other than those mentioned in his resignation letter with effect from the closing of business hours of 14th February, 2023. (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14th November 2022 at 05:00 P.M at the registered office of the Company inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. 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. 14th November, 2022, inter alia considered the following: 1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2022. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and Half year ended 30th September, 2022. 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. 14th November, 2022, inter alia considered the following: 1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2022. 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 (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2022. b. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and Half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022) In term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed copy of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 published in the following newspapers for your information and records. ? The Indian Express, Nagpur Edition, Wednesday, 16th November, 2022. ? Loksatta, Nagpur Edition, Wednesday, 16th November, 2022. (As Per BSE Announcement Dated on 16/11/2022)
24-Aug-2022	29-Aug-2022	AGM	CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve 1. the 35th Annual Report for the Financial Year ended 31st March 2022 containing Notice of ensuing Annual General Meeting (AGM) 2022 Directors Report Management Discussion & Analysis Report and Report on Corporate Governance; 2. to decide and fix the date time and venue for the ensuing 35th AGM for Financial Year 2021-22; 3. to fix date for closure of register of Members and share transfer book for the ensuing AGM; 4. to approve E-voting process and to appoint scrutinizer for said process for ensuing AGM amongst other business 1.the meeting of the BoD of the Company has held & concluded on,Monday, 29th August 2022. The meeting commenced at 11.00 AM and concluded at 12.55 PM;2.the BoD has considered & approved the Annual Report for the financial year 2021-22, Directors Report and Notice of 35th AGM, MDA Report & Report on Corporate Governance including Secretarial Audit Report;3.the 35th AGM of the Company has been fixed on Friday, 30th September 2022 at 11.30 A.M. through Video Conferencing ('VC');4.the BoD of the Company has fixed date for the closure of Register of Member, Transfer Book, & other records with the Depository & Share Transfer Agent from 23rd September 2022 to 30th September 2022 (both days inclusive); (As Per BSE Announcement Dated 29.08.2022)

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