CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.The Audited Standalone and Consolidated Financial Results of the Company for Quarter and Financial Year ended 31" March, 2019. 2.The Draft of Scheme of Merger by Absorption of M/s Jairam Infraventure Private Limited (Transferor Company 1) and M/s Purti Agrotech Limited (Transferor Company 2), the wholly owned subsidiaries with M/s CIAN Agro Industries & Infrastructure Limited (Transferee Company). It is requested to take this intimation on record and acknowledge the receipt of the same.

Pdf Link: Cian Agro Industries & Infrastructure Ltd - Board Meeting Intimation for Consideration Of Audited Standalone And Consolidated Financial Results Of The Company For Quarter And Financial Year Ended 31St March, 2019 And For Consideration Of Merger Of M/S Purti Agrotech Limited And M/S Jairam Infraventure Private Limited With The Company.

Source : BSE - www.bseindia.com

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