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Outcome of Board Meetingmore...
Effective date for change in registered office address.more...
Outcome Of Board Meetingmore...
Intimation regarding the order received from the Hon ble Regional Director Southern Region Chennai Tamil Nadu and the alteration of Clause I...more...
Order from the Regional Director Southern Region Ministry of Corporate Affairs approving the shifting of the registered office of the company from th...more...
Pursuant to the application filed by the Company to the ROC the Corporate Identification Number (CIN) and listing status of the Company in t...more...
The Board of Directors of the Company at their Meeting held today viz. Wednesday February 18 2026 has inter- alia approved the registration on the Is...more...
Order From Regional Director Southern Region Ministry of Corporate Affairs In the Matter of Compounding of Offences Under the Companies Act 2013.more...
Allotment of 98 58 000 fully convertible warrants.more...
The Board of Directors of the Company has approved the allotment of 98 58 000 warrants convertible into equity shares through a resolution p...more...
Intimation of receipt of the in-principal approval form BSE for the issuance of warrants.more...
The Board of Directors of the Company in its meeting held today Wednesday January 21 2026 approved the appointment of Puja Kalwar a qualifie...more...
The Board of Directors inter alia approved the appointment of Ms. Puja Kalwar (ACS-73382) as Company Secretary and Compliance Officer of the company.more...
Please find the attached intimation under Regulation 31A (10)(ii) of SEBI Listing Regulations 2015.more...
Intimation of approval of the Ministry of Corporate Affairs approving the alteration of the main object clause of the Memorandum of Association of th...more...
Ms. Anjali Company Secretary and Compliance Officer of the Company has submitted her resignation from the position of Company Secretary and ...more...
The Members of the Company by postal ballot dated 14/12/2025 have approved the (a) Alteration in the main object clause of the MoA and (B) Amendment ...more...
Scrutinizer s report reflecting the result of Voting/E-voting of the Postal Ballotmore...
Declaration of the result of Voting/E-voting of the Postal ballotmore...
The Board of Directors of the Company in its meeting held today i.e. Friday November 14 2025 approved the preferential issue of warrants con...more...
BOARD MEETINGS Company Name : CIAN Agro Industries Date : 02-04-2026