Cian Healthcare Ltd - 542678 - SUBMISSION OF PUBLISHED NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM), REMOTE E-VOTING AND DISPATCHED NOTICE OF EOGM.
SUBMISSION OF PUBLISHED NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM), REMOTE E-VOTING AND DISPATCHED NOTICE OF EOGM. Cian Healthcare Ltd - 542678 - NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 24TH NOVEMBER, 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING FOR TO ISSUE EQUITY SHARES ON A PREFERENTIAL BASIS UNDER PRIVATE PLACEMENT. Cian Healthcare Ltd - 542678 - Disclosure Under Regulation 30 Of (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with the requirement under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), Board of directors of Company in the meeting held on today i.e. 29th October, 2021 passed a resolution for cancellation of Resolutions No. 02. TO ISSUE EQUITY SHARES ON A PREFERENTIAL BASIS UNDER PRIVATE PLACEMENT passed by the shareholders of Company in the Extra-Ordinary General Meeting which was held on 12th October, 2021. The aforesaid resolution is cancelled due to some non-disclosure to Shareholders in the Notice of EOGM which was occurred due to Scanning mistake of Notice of EOGM at the time of sending the notice to Shareholder by email. Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Preferential Issue
Raising of funds by issue of equity Shares on preferential basis under private placement through permissible modes subject to necessary shareholders/ regulatory approvals, as applicable. Cian Healthcare Ltd - 542678 - Board Meeting Intimation for INTIMATION OF MEETING OF BOARD OF DIRECTOR OF COMPANY TO BE HELD ON FRIDAY, 29TH OCTOBER, 2021.
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve 1. Raising of funds by issue of equity Shares on preferential basis under private placement through permissible modes subject to necessary shareholders/ regulatory approvals, as applicable. Cian Healthcare Ltd - 542678 - DISCLOSURE OF SCANNING MISTAKE IN NOTICE OF EOGM WHICH WAS HELD ON 12TH OCTOBER, 2021 FOR YOUR RECORD AS A BETTER COMPLIANCE AND TRANSPARENT DISCLOSURE.
DISCLOSURE OF SCANNING MISTAKE IN NOTICE OF EOGM WHICH WAS HELD ON 12TH OCTOBER, 2021 FOR YOUR RECORD AS A BETTER COMPLIANCE AND TRANSPARENT DISCLOSURE. Cian Healthcare Ltd - 542678 - Shareholding for the Period Ended September 30, 2021
Cian Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 here Cian Healthcare Ltd - 542678 - REVISED DECLARATION OF REMOTE E- VOTING AND POLL VOTING RESULTS IN COMPLIANCE WITH REGULATION 44 (3) OF SEBI (LODR) REGULATIONS, 2015.
REVISED DECLARATION OF REMOTE E- VOTING AND POLL VOTING RESULTS IN COMPLIANCE WITH REGULATION 44 (3) OF SEBI (LODR) REGULATIONS, 2015. Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Resignation of Director
INTIMATION OF RESIGNATION OF WHOLETIME DIRECTOR OF THE COMPANY.