1 |
Outcome of the Board Meeting on 30-05-2022 |
Outcome of the Board Meeting held on 30 May 2022
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2 |
Notice of the Board Meeting on 30-05-2022 |
Meeting of the Board of Directors of the Company will be held on 30 May 2022
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3 |
Outcome of the Board Meeting on 14-02-2022 |
Outcome of the Board Meeting held on 14 February 2022
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4 |
Notice of the Board Meeting on 14-02-2022 |
Meeting of the Board of Directors of the Company will be held on 14 February 2022
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5 |
Outcome of the Board Meeting on 12-11-2021 |
Outcome of the Board Meeting held on 12 November 2021
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6 |
Notice of the Board Meeting on 12-11-2021 |
Meeting of the Board of Directors of the Company will be held on 12 November 2021
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7 |
Copy of Annual Return |
MGT-7
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8 |
Scrutinizer Report |
Scrutinizer's Report for AGM - 2021
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9 |
Outcome of the Board Meeting on 31-08-2021 |
Outcome of the Board Meeting held on 31 August 2021 |
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10 |
Notice of the Board Meeting on 30-08-2021 |
Meeting of the Board of Directors of the Company will be held on 30 August 2021 |
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11 |
Outcome of the Board Meeting on 13-08-2021 |
Outcome of the Board Meeting held on 13 August 2021 |
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12 |
Notice of the Board Meeting on 13-08-2021 |
Meeting of the Board of Directors of the Company will be held on 13 August 2021 |
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13 |
Outcome of the Board Meeting on 30-06-2021 |
Outcome of the Board Meeting held on 30 June 2021 |
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14 |
Notice of the Board Meeting on 30-06-2021 |
Meeting of the Board of Directors of the Company will be held on 30 June 2021 |
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15 |
Outcome of the Board Meeting on 21-03-2021 |
Outcome of the Board Meeting held on 21 March 2021 |
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16 |
Notice of the Board Meeting on 21-03-2021 |
Meeting of the Board of Directors of the Company will be held on 21 March 2021 |
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17 |
Outcome of the Board Meeting on 12-02-2021 |
Outcome of the Board Meeting held on 12 February 2021 |
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18 |
Notice of the Board Meeting on 12-02-2021 |
Meeting of the Board of Directors of the Company will be held on 12 February 2021 |
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19 |
Outcome of the Board Meeting on 01-01-2021 |
Outcome of the Board Meeting held on 01 January 2021 |
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20 |
Newspaper Publication AGM Notice |
08 December 2020 |
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21 |
Outcome of the Board Meeting on 04-12-2020 |
Outcome of the Board Meeting held on 04 December 2020 |
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22 |
Notice of the Board Meeting on 04-12-2020 |
Meeting of the Board of Directors of the Company will be held on 04 December 2020 |
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23 |
Outcome of the Board Meeting on 11-11-2020 |
Outcome of the Board Meeting held on 11 November 2020 |
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24 |
Notice of the Board Meeting on 11-11-2020 |
Meeting of the Board of Directors of the Company will be held on 11 November 2020 |
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25 |
Outcome of the Board Meeting on 15-09-2020 |
Outcome of the Board Meeting held on 15 September 2020 |
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26 |
Notice of the Board Meeting on 15-09-2020 |
Meeting of the Board of Directors of the Company will be held on 15 September 2020 |
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27 |
Outcome of the Board Meeting on 29-08-2020 |
Outcome of the Board Meeting held on 29 August 2020 |
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28 |
Notice of the Board Meeting on 29-08-2020 |
Meeting of the Board of Directors of the Company will be held on 29 August 2020 |
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29 |
Outcome of the Board Meeting on 31-07-2020 |
Outcome of the Board Meeting held on 31 July 2020 |
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30 |
Notice of the Board Meeting on 31-07-2020 |
Meeting of the Board of Directors of the Company will be held on 31 July 2020 |
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31 |
Outcome of the Board Meeting on 17-03-2020 |
Outcome of the Board Meeting held on 17 March 2020 |
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32 |
Newspaper advertisement in Scheme of Merger |
Notice for the intimation of final date of Hearing of Merger Petition |
Marathi
English
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33 |
Outcome of the Board Meeting on 14-02-2020 |
Outcome of the Board Meeting held on 14th Feb 2020 |
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34 |
Notice of the Board Meeting on 14-02-2020 |
Meeting of the Board of Directors of the Company will be held on 14th Feb 2020 |
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35 |
Outcome of the Board Meeting on 14-11-2019 |
Outcome of the Board Meeting held on 14th November 2019 |
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36 |
Notice of the Board Meeting on 14-11-2019 |
Meeting of the Board of Directors of the Company will be held on 14th November 2019 |
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37 |
Outcome of the Board Meeting on 07-11-2019 |
Outcome of the Board Meeting held on 7th November 2019 |
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38 |
Outcome of the Board Meeting on 29-08-2019 |
Outcome of the Board Meeting held on 29th August 2019 |
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39 |
Notice of the Board Meeting on 29-08-2019 |
Meeting of the Board of Directors of the Company will be held on 29th August 2019 |
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40 |
Outcome of the Board Meeting on 14-08-2019 |
Outcome of the Board Meeting held on 14th August 2019 |
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41 |
Notice of the Board Meeting on 13-08-2019 |
Meeting of the Board of Directors of the Company will be held on 13th August 2019 |
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42 |
Outcome of the Board Meeting on 12-06-2019 |
Outcome of the Board Meeting held on 12th June 2019 |
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43 |
Outcome of the Board Meeting on 30-05-2019 |
Outcome of the Board Meeting held on 30th May 2019 |
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44 |
Notice of the Board Meeting on 30-05-2019 |
Meeting of the Board of Directors of the Company will be held on 30th May 2019 |
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45 |
Outcome of the Board Meeting on 24-04-2019 |
Outcome of the Board Meeting held on 24th April 2019 |
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46 |
Outcome of the Board Meeting on 14-02-2019 |
Outcome of the Board Meeting held on 14th Feb 2019 |
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47 |
Notice of the Board Meeting on 14-02-2019 |
Meeting of the Board of Directors of the Company will be held on 14th Feb 2019 |
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48 |
Outcome of the Board Meeting on 14-11-2018 |
Outcome of the Board Meeting held on 14th November 2018 |
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49 |
Notice of Board Meeting held on 14-11-2018 |
Meeting of the Board of Directors of the Company will be held on 14th November 2018 to consider and approve reappointment of Independent Directors of the Company |
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50 |
Outcome of the Board Meeting on 31-08-2018 |
Outcome of the Board Meeting held on 31st August 2018 |
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51 |
Notice of Board Meeting held on 31-08-2018 |
Meeting of the Board of Directors of the Company will be held on 31st August 2018 to consider and approve reappointment of Independent Directors of the Company |
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52 |
Outcome of the Board Meeting on 14-08-2018 |
Outcome of the Board Meeting held on 14th August 2018 |
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53 |
Notice of Board Meeting held on 14-08-2018 |
Meeting of the Board of Directors of the Company will be held on 14th August 2018 to consider and approve reappointment of Independent Directors of the Company |
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54 |
Outcome of the Board Meeting on 12-07-2018 |
Outcome of the Board Meeting held on 12th July 2018 |
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55 |
Notice of Board Meeting held on 12-07-2018 |
Meeting of the Board of Directors of the Company will be held on 12th July 2018 to consider and approve reappointment of Independent Directors of the Company |
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56 |
Outcome of the Board Meeting on 30-05-2018 |
Outcome of the Board Meeting held on 30th May 2018 |
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57 |
Notice of Board Meeting held on 30-05-2018 |
Meeting of the Board of Directors of the Company will be held on 30th May 2018 to consider and approve reappointment of Independent Directors of the Company |
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58 |
Outcome of the Board Meeting on 29-03-2018 |
Outcome of the Board Meeting held on 29th March 2018 |
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59 |
Notice of Board Meeting |
Meeting of the Board of Directors of the Company will be held on 29th March 2018 to consider and approve reappointment of Independent Directors of the Company |
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60 |
Outcome of the Board Meeting on 29-03-2018 |
Outcome of the Board Meeting held on 29th March 2018 |
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61 |
Corporate Governance System |
The vision and mission statement of the Company is to be a world class Agro Industry. Your corporation believes that Corporate Governance is a key element in improving the economic efficiency of a firm. Good Corporate Governance also helps to ensure that organization take into account the interests of a wide range of constituencies, as well as communities. Your Company abide by transparency and full accountability of Management on various issues pertaining to the Company’s business thereby protecting the interest of the shareholders. |
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62 |
Our Code of Conduct |
This Code of Conduct (the “Code”) has been adopted by CIAN Agro Industries & Infrasturcture Limited for the Directors and Senior Management of the Company under Reg. 17(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With a view to maintain the high standards that the Company requires, the following Code should be observed by Directors and Senior Management while carrying out business of the Company. |
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63 |
Committees of Board of Directors |
The Board of Directors of the Company consists of Professionals and Technically qualified Individuals. The Board works through its various committees constituted to oversee specific operational areas. Recommendations of the committees are submitted to the Board to take decision on the matter referred.
These Committees are
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholder’s Relationship cum Share Transfer Committee
- Risk Management Committee
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64 |
Vigil Mechanism/ Whistle Blower Policy |
In pursuant to the provisions of Section 177(9) & (10) of the Companies Act, 2013, and Reg. 22 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, a Vigil Mechanism/ Whistle Blower Policy has been established by the Company to provide appropriate avenues for staff to report concerns about unethical behavior, fraud or violation of the Company’s code of conduct or ethics policy.
This mechanism also provides for adequate safeguards against victimization of Director(s)/employee(s), who avail of the mechanismand also provide for direct access to the chairperson of the audit committee in appropriate or exceptional cases.
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65 |
Terms and Conditions of Appointment of Independent Directors |
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66 |
Familiarisation Programme for Independent Directors |
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67 |
Policy on Dealing with Related Party Transaction |
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68 |
Policy on Determination of Materiality of Events |
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69 |
Archival Policy |
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70 |
Policy on material subsidiary |
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71 |
Proceedings at AGM |
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72 |
Scrutinizer's Report for AGM - 2021 |
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