24 Apr 2017 | Livemint.com

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CIAN Agro Industries & Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
16-Feb-201718-Feb-2017 CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company, will be held on February 18, 2017, inter alia, to consider and approve the purchase of hundred (100)% equity shares of the Jairam Infraventure Private Limited, for making it as Wholly Owned Subsidiary (WOS) of CIAN Agro Industries & Infrastructure Limited, amongst others.
07-Feb-201711-Feb-2017 Quarterly Results
18-Oct-201621-Oct-2016 Quarterly Results
26-Sep-201628-Sep-2016 CIAN Agro Industries & Infrastructure Ltd has informed BSE that the next meeting of the Board of Directors of the Company, will be held on September 28, 2016, inter-alia, to consider and approve the conversion of unsecured loan into equity and allotment thereof, pursuant to BIFR order dated August 01, 2016 amongst others.
12-Feb-201612-Feb-2016 Quarterly Results
13-Nov-201514-Nov-2015 Quarterly Results
31-Aug-201503-Sep-2015 The Board of Directors of the Company will be held on September 03, 2015, inter alia, to transacted the following: 1. to consider, approve and recommend to the Members, the Annual Report for the Financial Year ended March 31, 2015, Director Report & Report on Corporate Governance thereon. 2. to consider, approve and recommend the reappointment of Statutory Auditor of the Company, for the financial year 2015-16. 3 to consider appointment of Directors in place of Directors, who retire by rotation. 4. to consider and recommend to the Members of the Company, the regularization of appointment of the Additional Directors of the Company. 5. to decide and fix the date, time and venue for the ensuing Annual General Meeting (AGM) for Financial Year 2014-15. 6. to fix date for closure of register of Members and share transfer book for the ensuing Annual General Meeting. 7. to consider and recommend to the Members, to approve the New Name of Company in place of the existing name. 8. to inform to the Members, the change/shift of the Registered Office of the Company. 9. to consider and recommend to the Members the approving of increase in Borrowing Powers of the Board of Directors of the Company. 10. to consider and recommend to the Members to approve Increase in Authorised and Paid-up Share Capital of Company. 11. to consider and recommend to the Members to adopt new set of Article of Association of the Company, as per the Companies Act, 2013. 12. to consider and recommend to the Members to authorize the Board of Directors to enter into agreement with Registrar and Transfer Agent (RTA).