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Cian Agro Industries & Infrastructure Ltd

Updates and Announcement

Notices

# Title Description PDF
New Intimation of Board Meeting Intimation of Board Meeting pdf
New Intimation of Board Meeting Intimation of Board Meeting pdf
New Intimation of Board Meeting Intimation of Board Meeting pdf
New Intimation of Board Meeting Intimation of Board Meeting pdf
New Intimation of Board Meeting Intimation of Board Meeting pdf
New Intimation of Board Meeting Intimation of Board Meeting pdf
New AGM Notice 2022-2023 AGM Notice 2022-2023 pdf
New Notice of Board Meeting on 12th August 2023 Meeting of the Board of Directors of the Company will be held on 12th August 2023 pdf
Notice of Board Meeting on 27th May 2023 Meeting of the Board of Directors of the Company will be held on 27th May 2023 pdf
Notice of the Board Meeting on 14-02-2023 Meeting of the Board of Directors of the Company will be held on 14 February 2023 pdf
Notice of the Board Meeting on 14-11-2022 Meeting of the Board of Directors of the Company will be held on 14 November 2022 pdf
Notice of the Board Meeting on 29-08-2022 Meeting of the Board of Directors of the Company will be held on 29 August 2022 pdf
Notice of the Board Meeting on 12-08-2022 Meeting of the Board of Directors of the Company will be held on 12 August 2022 pdf
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

Other Disclosures

# Title Description PDF
Outcome of the Board Meeting 14-11-2024 Outcome of the Revised Board Meeting held on 14-11-2024 pdf
Outcome of the Revised Board Meeting 12-08-2024 Outcome of the Revised Board Meeting held on 12-08-2024 pdf
Outcome of the Revised Board Meeting 29-05-2024 Outcome of the Revised Board Meeting held on 29-05-2024 pdf
Outcome of the Board Meeting 29-05-2024 Outcome of the Board Meeting held on 29 May 2024 pdf
Outcome of the Board Meeting 12-02-2024 Outcome of the Board Meeting held on 12 February 2024 pdf
Outcome of the Board Meeting 09-11-2023 Outcome of the Board Meeting held on 09 November 2023 pdf
Outcome of the Board Meeting 12-08-2023 Outcome of the Board Meeting held on 12 August 2023 pdf
1 Outcome of the Board Meeting 14-02-2023 Outcome of the Board Meeting held on 14 February 2023 pdf
2 Outcome of the Board Meeting on 14-11-22 Outcome of the Board Meeting held on 14 November 2022 pdf
3 Outcome of the Board Meeting on 29-08-2022 Outcome of the Board Meeting held on 29 Aug 2022 pdf
4 Outcome of the Board Meeting on 13-08-2022 Outcome of the Board Meeting held on 13 Aug 2022 pdf
5 Outcome of the Board Meeting on 12-08-2022 Outcome of the Board Meeting held on 12 Aug 2022 pdf
6 Outcome of the Board Meeting on 30-05-2022 Outcome of the Board Meeting held on 30 May 2022 pdf
7 Outcome of the Board Meeting on 14-02-2022 Outcome of the Board Meeting held on 14 February 2022 pdf
8 Outcome of the Board Meeting on 12-11-2021 Outcome of the Board Meeting held on 12 November 2021 pdf
9 Outcome of the Board Meeting on 31-08-2021 Outcome of the Board Meeting held on 31 August 2021 pdf
10 Outcome of the Board Meeting on 13-08-2021 Outcome of the Board Meeting held on 13 August 2021 pdf
11 Outcome of the Board Meeting on 30-06-2021 Outcome of the Board Meeting held on 30 June 2021 pdf
12 Outcome of the Board Meeting on 21-03-2021 Outcome of the Board Meeting held on 21 March 2021 pdf
13 Outcome of the Board Meeting on 12-02-2021 Outcome of the Board Meeting held on 12 February 2021 pdf
14 Outcome of the Board Meeting on 01-01-2021 Outcome of the Board Meeting held on 01 January 2021 pdf
15 Newspaper Publication AGM Notice 08 December 2020 pdf
16 Outcome of the Board Meeting on 04-12-2020 Outcome of the Board Meeting held on 04 December 2020 pdf
17 Outcome of the Board Meeting on 11-11-2020 Outcome of the Board Meeting held on 11 November 2020 pdf
18 Outcome of the Board Meeting on 15-09-2020 Outcome of the Board Meeting held on 15 September 2020 pdf
19 Outcome of the Board Meeting on 29-08-2020 Outcome of the Board Meeting held on 29 August 2020 pdf
20 Outcome of the Board Meeting on 31-07-2020 Outcome of the Board Meeting held on 31 July 2020 pdf
21 Outcome of the Board Meeting on 17-03-2020 Outcome of the Board Meeting held on 17 March 2020 pdf
22 Newspaper advertisement in Scheme of Merger Notice for the intimation of final date of Hearing of Merger Petition pdf Marathi pdf English
23 Outcome of the Board Meeting on 14-02-2020 Outcome of the Board Meeting held on 14th Feb 2020 pdf
24 Outcome of the Board Meeting on 14-11-2019 Outcome of the Board Meeting held on 14th November 2019 pdf
25 Outcome of the Board Meeting on 07-11-2019 Outcome of the Board Meeting held on 7th November 2019 pdf
26 Outcome of the Board Meeting on 29-08-2019 Outcome of the Board Meeting held on 29th August 2019 pdf
27 Outcome of the Board Meeting on 14-08-2019 Outcome of the Board Meeting held on 14th August 2019 pdf
28 Outcome of the Board Meeting on 12-06-2019 Outcome of the Board Meeting held on 12th June 2019 pdf
29 Outcome of the Board Meeting on 30-05-2019 Outcome of the Board Meeting held on 30th May 2019 pdf
30 Outcome of the Board Meeting on 24-04-2019 Outcome of the Board Meeting held on 24th April 2019 pdf
31 Outcome of the Board Meeting on 14-02-2019 Outcome of the Board Meeting held on 14th Feb 2019 pdf
32 Outcome of the Board Meeting on 14-11-2018 Outcome of the Board Meeting held on 14th November 2018 pdf
33 Outcome of the Board Meeting on 31-08-2018 Outcome of the Board Meeting held on 31st August 2018 pdf
34 Outcome of the Board Meeting on 14-08-2018 Outcome of the Board Meeting held on 14th August 2018 pdf
35 Outcome of the Board Meeting on 12-07-2018 Outcome of the Board Meeting held on 12th July 2018 pdf
36 Outcome of the Board Meeting on 30-05-2018 Outcome of the Board Meeting held on 30th May 2018 pdf
37 Outcome of the Board Meeting on 29-03-2018 Outcome of the Board Meeting held on 29th March 2018 pdf
38 Proceedings at AGM pdf
39 Newspaper publication of Financial Result Sept 19 Newspaper publication of Financial Result Sept 19 pdf
40 Newspaper publication of Financial Results 31 Mar. 19 Newspaper publication of Financial Results 31 Mar. 19 pdf
41 Newspaper publication of Financial Results Dec 19 Newspaper publication of Financial Results Dec 19 pdf
42 Newspaper publication of Financial Results march 20 Newspaper publication of Financial Results march 20 pdf
43 Newspaper publication of Financial Results for June 19 Newspaper publication of Financial Results for 30 June 19 pdf
44 Newspaper publication of Notice BM-3 march 20 Newspaper publication of Notice BM-3 march 20 pdf
45 Newspaper publication of Notice BM 30 Sept 19 Newspaper publication of Notice BM 30 Sept 19 pdf
46 Newspaper publication of Notice BM Dec 2019 Newspaper publication of Notice BM Dec 2019 pdf
47 Newspaper publication of Notice BM 30 June 2019 Newspaper publication of Notice BM 30 June 2019 pdf
48 Newspaper publication of Notice of AGM 2019 Newspaper publication of Notice of AGM 2019 pdf
49 Newspaper publication of Notice of BM March 2019 Newspaper publication of Notice of BM March 2019 pdf
50 Intimation Of CFO Appointment pdf
51 Intimation Of CFO Resignation pdf
52 Intimation of CS Appointment pdf
53 Intimation of CS Resignation pdf
54 Newspaper Publication AGM Notice 2021 pdf
55 Newspaper Publication BM Jun 2021 pdf
56 Newspaper Publication Result Dec 2021 pdf
57 Newspaper Publication Result March 2022 pdf
58 Newspaper Publication Result Aug 2021 pdf
59 Newspaper Publication BM Aug 2021 pdf
60 Newspaper Publication BM Sept 2021 pdf
61 Newspaper Publication Result Sept 2021 pdf
62 Newspaper Publication AGM Notice 2022 pdf
63 Disclosure of Newspaper Publication Dec 2022 pdf
64 Disclosure of Newspaper Publication Sept 2022 pdf
65 Disclosure of Newspaper Publication June 2022 pdf
66 Disclosure of Newspaper Publication June 2023 pdf
67 Submission of Newspaper Publication of Annual General meeting pdf
68 MGT-13- Scruitnizer Report Annual Report 30-09-2023 pdf
69 Newspaper Publication Finacial Results December 2023 pdf
70 Newspaper Publication Finacial Results March 2024 pdf
71 Newspaper Publication Finacial Results June 2024 pdf
72 Scrutinizer Report and E-voting Results -37th AGM-30-09-2024 pdf
73 Newspaper Publication Finacial Results September 2024 pdf