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Cian Agro Industries & Infrastructure Ltd

COMPLIANCE

Compliance

Sr. Title Description PDF
1 Outcome of the Board Meeting on 30-05-2022 Outcome of the Board Meeting held on 30 May 2022 pdf
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 pdf
3 Outcome of the Board Meeting on 14-02-2022 Outcome of the Board Meeting held on 14 February 2022 pdf
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 pdf
5 Outcome of the Board Meeting on 12-11-2021 Outcome of the Board Meeting held on 12 November 2021 pdf
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 pdf
7 Copy of Annual Return MGT-7 pdf
8 Scrutinizer Report Scrutinizer's Report for AGM - 2021 pdf
9 Outcome of the Board Meeting on 31-08-2021 Outcome of the Board Meeting held on 31 August 2021 pdf
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 pdf
11 Outcome of the Board Meeting on 13-08-2021 Outcome of the Board Meeting held on 13 August 2021 pdf
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 pdf
13 Outcome of the Board Meeting on 30-06-2021 Outcome of the Board Meeting held on 30 June 2021 pdf
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 pdf
15 Outcome of the Board Meeting on 21-03-2021 Outcome of the Board Meeting held on 21 March 2021 pdf
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 pdf
17 Outcome of the Board Meeting on 12-02-2021 Outcome of the Board Meeting held on 12 February 2021 pdf
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 pdf
19 Outcome of the Board Meeting on 01-01-2021 Outcome of the Board Meeting held on 01 January 2021 pdf
20 Newspaper Publication AGM Notice 08 December 2020 pdf
21 Outcome of the Board Meeting on 04-12-2020 Outcome of the Board Meeting held on 04 December 2020 pdf
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 pdf
23 Outcome of the Board Meeting on 11-11-2020 Outcome of the Board Meeting held on 11 November 2020 pdf
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 pdf
25 Outcome of the Board Meeting on 15-09-2020 Outcome of the Board Meeting held on 15 September 2020 pdf
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 pdf
27 Outcome of the Board Meeting on 29-08-2020 Outcome of the Board Meeting held on 29 August 2020 pdf
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 pdf
29 Outcome of the Board Meeting on 31-07-2020 Outcome of the Board Meeting held on 31 July 2020 pdf
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 pdf
31 Outcome of the Board Meeting on 17-03-2020 Outcome of the Board Meeting held on 17 March 2020 pdf
32 Newspaper advertisement in Scheme of Merger Notice for the intimation of final date of Hearing of Merger Petition pdf

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English

33 Outcome of the Board Meeting on 14-02-2020 Outcome of the Board Meeting held on 14th Feb 2020 pdf
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 pdf
35 Outcome of the Board Meeting on 14-11-2019 Outcome of the Board Meeting held on 14th November 2019 pdf
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 pdf
37 Outcome of the Board Meeting on 07-11-2019 Outcome of the Board Meeting held on 7th November 2019 pdf
38 Outcome of the Board Meeting on 29-08-2019 Outcome of the Board Meeting held on 29th August 2019 pdf
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 pdf
40 Outcome of the Board Meeting on 14-08-2019 Outcome of the Board Meeting held on 14th August 2019 pdf
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 pdf
42 Outcome of the Board Meeting on 12-06-2019 Outcome of the Board Meeting held on 12th June 2019 pdf
43 Outcome of the Board Meeting on 30-05-2019 Outcome of the Board Meeting held on 30th May 2019 pdf
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 pdf
45 Outcome of the Board Meeting on 24-04-2019 Outcome of the Board Meeting held on 24th April 2019 pdf
46 Outcome of the Board Meeting on 14-02-2019 Outcome of the Board Meeting held on 14th Feb 2019 pdf
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 pdf
48 Outcome of the Board Meeting on 14-11-2018 Outcome of the Board Meeting held on 14th November 2018 pdf
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 pdf
50 Outcome of the Board Meeting on 31-08-2018 Outcome of the Board Meeting held on 31st August 2018 pdf
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 pdf
52 Outcome of the Board Meeting on 14-08-2018 Outcome of the Board Meeting held on 14th August 2018 pdf
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 pdf
54 Outcome of the Board Meeting on 12-07-2018 Outcome of the Board Meeting held on 12th July 2018 pdf
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 pdf
56 Outcome of the Board Meeting on 30-05-2018 Outcome of the Board Meeting held on 30th May 2018 pdf
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 pdf
58 Outcome of the Board Meeting on 29-03-2018 Outcome of the Board Meeting held on 29th March 2018 pdf
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 pdf
60 Outcome of the Board Meeting on 29-03-2018 Outcome of the Board Meeting held on 29th March 2018 pdf
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. ---
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. pdf
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
  1. Audit Committee
  2. Nomination and Remuneration Committee
  3. Stakeholder’s Relationship cum Share Transfer Committee
  4. Risk Management Committee
pdf
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.
pdf
65 Terms and Conditions of Appointment of Independent Directors --- pdf
66 Familiarisation Programme for Independent Directors --- pdf
67 Policy on Dealing with Related Party Transaction --- pdf
68 Policy on Determination of Materiality of Events --- pdf
69 Archival Policy --- pdf
70 Policy on material subsidiary --- pdf
71 Proceedings at AGM --- pdf
72 Scrutinizer's Report for AGM - 2021 --- pdf