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The Annexure

Desk› Fast Moving Consumer Goods› CIAN Agro Industries & Infrastructure Ltd

CIAN Agro Industries & Infrastructure Ltd

BSE 519477 CIANAGRO INE052V01019
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 61 trading days

13 filings · 4 material · busiest 2026-08-14

What it files

General5 KMP2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 Clarification1

Filings

13 in the window

  1. 17 August 2026

    General

    Appointment Of Mr. Santosh Nilkanthrao Diwane As Company Secretary Of Subsidiary Company- Varron Aluminiumm Private Limited

    Appointment of Mr. Santosh Nilkanthrao Diwane as Company Secretary of Subsidiary Company- Varron Aluminiumm Private Limited

    Company Update / General View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI LODR Regulation, 2015

    Outcome of Board meeting under Regulation 30 of SEBI LODR Regulation, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Unaudited Financial Results Of The Company (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mr. Santosh Nilkanthrao Diwane as Company Secretary & Compliance Officer of the Company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  5. 14 August 2026

    General

    Disclosure Under Regulation 30(5) Of The SEBI LODR Regulation, 2015

    Disclosure under Regulation 30(5) of the SEBI LODR Regulation, 2015 to determine materiality of information

    Company Update / General View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulation, 2015

    CIAN Agro Industries & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited ....

    Board Meeting / Board Meeting View filing →

  7. 7 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Madhubala Dave, Company Secretary and Compliance officer of the Company, with effect from close of business hours on 7th August 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  8. 29 July 2026

    General

    Intimation Of Receipt Of No-Objection For Reclassification Of Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Receipt of No-Objection for Reclassification of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  9. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg 74(5) of DP Reg, 2018 for the June quarter ended.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 18 June 2026

    Clarification

    Clarification sought from CIAN Agro Industries & Infrastructure Ltd

    The Exchange has sought clarification from CIAN Agro Industries & Infrastructure Ltd on June 18, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  12. 18 June 2026

    General

    Clarification To BSE E-Mail On Share Volume Movement

    Clarification to BSE on Share Volume Movement

    Company Update / General View filing →

  13. 17 June 2026

    General

    Intimation Of Receipt Of Withdrawal From Reclassification From Promoters , As Per The SEBI (LODR) Regulations, 2015

    Intimation of receipt of Withdrawal from reclassification request from promoters.

    Company Update / General View filing →