Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Resignation of Director
INTIMATION OF APPROVAL OF RESIGNATION RECEIVED FROM WHOLETIME DIRECTOR OF THE COMPANY.22-12-2021
22-12-2021
Cian Healthcare Ltd - 542678 - Board Meeting Intimation for Notice Of Board Meeting Re-Scheduled To Be Held On Wednesday, 22Nd December, 2021.
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve In terms of the Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 21st December, 2021 was not held due to some technical and unavoidable reasons and which is rescheduled to be held on 22nd December, 2021 inter-alia to transact the following business: 1. To consider and approve the allotment of 16,35,000 equity Shares on preferential bases under Private Placement.21-12-2021
Cian Healthcare Ltd - 542678 - Board Meeting Intimation for INTIMATION OF MEETING OF BOARD OF DIRECTOR OF COMPANY TO BE HELD ON TUESDAY, 21ST DECEMBER, 2021
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2021 ,inter alia, to consider and approve To consider and approve the allotment of 16,35,000 equity Shares on preferential bases under Private Placement17-12-2021
Cian Healthcare Ltd - 542678 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cian Healthcare Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-11-2021
Cian Healthcare Ltd - 542678 - : DECLARATION OF REMOTE E- VOTING AND POLL VOTING RESULTS IN COMPLIANCE WITH REGULATION 44 (3) OF SEBI (LODR) REGULATIONS, 2015.
With reference to the captioned subject, we are hereby enclosing herewith the details of voting results (remote e-voting and by poll) of the 2nd Extra-Ordinary General Meeting for the FY 2021-2022 of the Company held on Wednesday the 24th day of November, 2021 at 09:00 am and concluded at 11:05 am at Registered Office of the company situated at Milkat No.3339, Block No.1, From South Side, C.S. No. 227/2+3A, Harpale Park, Opp. Berger Paint, Phursungi Pune Maharashtra 412308 India.26-11-2021
Cian Healthcare Ltd - 542678 - ROCEEDINGS OF THE 02Nd EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON WEDNESDAY, NOVEMBER 24TH, 2021.
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations; 2015 we are hereby enclosing summary of proceedings of the 02nd Extra-Ordinary General Meeting for the financial year 2021-22 of the Company held on Wednesday, November 24th, 2021.25-11-2021
Cian Healthcare Ltd - 542678 - CORPORATE ANNOUNCEMENT FOR OUTCOME OF 02ND EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-22 HELD ON WEDNESDAY, 24TH DAY OF NOVEMBER, 2021.
We are pleased to inform you that 02nd Extra-Ordinary General Meeting for the Financial Year 2021-22 of Members of the Company held on Wednesday the 24th day of November, 2021 at registered office of the company at Milkat No.3339, Block No.1, From South Side, C.S. No. 227/2+3a, Harpale Park, Opp. Berger Paint, Phursungi Pune Maharashtra 412308 India at 09:00 AM have discussed and approved the following major businesses: To consider and Approve issue of equity shares on preferential basic under private placement.24-11-2021
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Pursuant to the Regulation 30 of SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the Board of Directors of Cian Healthcare Limited passed resolution via. Circulation by todays i.e 23rd November, 2021 and approved the proposal for change in corporate office of Company from 1st & 2nd Floor, Premdeep Building, Above latur urban Bank Ltd. Lullanagar Chowk Camp Kondhwa Road Pune 411040 MH IN to Office No. 508-511, Sacred World, South Block, 5th Floor, Above Macdonald, Vitthal Rao Shivarkar Road, Wanowrie, Pune 411040 w.e.f 23rd November, 2021.23-11-2021
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF PUBLISHED INTIMATION OF REVESION IN NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM) PROPOSES TO BE HELD ON 24TH NOVEMBER, 2021.23-11-2021
Cian Healthcare Ltd - 542678 - INTIMATION OF MEETING OF SHAREHOLDERS OF COMPANY TO BE HELD ON WEDNESDAY, 24TH NOVEMBER, 2021.
Pursuant to the Regulation 29 of SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the Extra-Ordinary General Meeting of the Shareholders of Cian Healthcare Limited will be held on Wednesday, the November 22, 2021 at 09:00 A.M at the Registered office of the Company at MILKAT NO.3339,BLOCK NO.1,FROM SOUTH SIDE,C.S.NO. 227/2+3A,HARPALE PARK,OPP.BERGER PAINT,PHURSUNGI PUNE MH 412308 IN, inter alia, to consider the following business: 1. Raising of funds by issue of equity Shares on preferential basis under private placement through permissible modes subject to necessary regulatory approvals, as applicable.22-11-2021