Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF NEWSPAPER ADVERTISEMENT ABOUT NOTICE OF POSTAL BALLOT THROUGH REMOTE E-VOTING.28-09-2022
28-09-2022
Cian Healthcare Ltd - 542678 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice ('Notice') for seeking approval of the Members of the Company by way of Special Resolutions for Migration of equity shares of the company from BSE SME platform to Main Board of BSE Limited. ('BSE')27-09-2022
Cian Healthcare Ltd - 542678 - Board Meeting Outcome for Outcome Of The Board Meeting Of CIAN HEALTHCARE LIMITED Held On Monday, September 26, 2022.
This is to inform that the Board of Directors of the Company have, at their Meeting held on today i.e. Monday, September 26, 2022 inter alia, considered and approved the following key agendas: 1. Approved the proposal of migration of Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited. 2. Approved the draft Notice of Postal Ballot for Migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited. 3. The Board has fixed Friday, 23rd September, 2022 as a cut-off date for determining the eligibility of the members to receive Postal Ballot Notice and to exercise voting rights by remote evoting. other items as mentioned in intimation26-09-2022
Cian Healthcare Ltd - 542678 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Monday, September 26, 2022.
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 ,inter alia, to consider and approve 1. To Considered and approve the proposal of migration of Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited. 2. To approve the draft Notice of Postal Ballot for Migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited. 3. other transactions as specified in intimation attached22-09-2022
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF NEWSPAPER ADVERTISEMENT ABOUT DISPATCH OF ANNUAL REPORT 2021-202208-09-2022
Cian Healthcare Ltd - 542678 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-09-2022
Cian Healthcare Ltd - 542678 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2021-22.05-09-2022
Cian Healthcare Ltd - 542678 - Intimation Of Reconstitutions Of Committees Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of the Company have approve the reconstitution of Composition of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations.03-09-2022
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201503-09-2022
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Non-Executive Director pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-08-2022