Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Damodarkumar Sharma as Additional Director of Company (Executive category)16-10-2021
16-10-2021
Cian Healthcare Ltd - 542678 - Board Meeting Outcome for OUTCOME OF BOARD MEETING Regulation 30(6) & 30(2) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. To consider and approve issue and offer 16,35,000 equity Shares through private placement. 2. To consider and approve the appointment of Mr. Damodarkumar Sharma as Additional Director of Company (Executive category) 3. To consider and approve resignation of Mr. Riyaz Bashir Khan (Whole-Time Director) form the board of directors of the Company.16-10-2021
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Meeting Updates
OUTCOME OF BOARD MEETING. 1. To consider and approve issue and offer 16,35,000 equity Shares through private placement. 2. To consider and approve the appointment of Mr. Damodarkumar Sharma as Additional Director of Company (Executive category) 3. To consider and approve resignation of Mr. Riyaz Bashir Khan (Whole-Time Director) form the board of directors of the Company.16-10-2021
Cian Healthcare Ltd - 542678 - Board Meeting Intimation for To Consider And Approve To Offer And Issue Equity Shares Under Of Private Placement
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve To consider and approve to offer and issue equity Shares under of private placement13-10-2021
Cian Healthcare Ltd - 542678 - SCRUTINIZER REPORT OF OF 1ST EOGM FOR FY 2021-2022
Consolidated Scrutinizer''s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirement) Regulation, 2015 ('Listing Regulation') including any statutory modification or re-enactment thereof for the time being in force, and voting in the meeting through ballot paper in respect of 01st Extra-Ordinary General Meeting ('EGM') for the financial year 2021-22 of the Equity Shareholders of Cian Healthcare Limited held on Tuesday, 12thOctober, 2021 at 11.00 a.m. (IST) through physical mode.13-10-2021
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Meeting Updates
PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY, OCTOBER 12TH, 2021.12-10-2021
Cian Healthcare Ltd - 542678 - PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY, OCTOBER 12TH, 2021.
PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY, OCTOBER 12TH, 2021 FOR: 1. To consider and approve increase in authorized Share Capital of Company; 2. To consider and Approve issue of equity shares on private placement basis;12-10-2021
Cian Healthcare Ltd - 542678 - PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY, OCTOBER 12TH, 2021.
PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY, OCTOBER 12TH, 2021 FOR: 1. To consider and approve increase in authorized Share Capital of Company; 2. To consider and Approve issue of equity shares on private placement basis;12-10-2021
Cian Healthcare Ltd - 542678 - OUTCOME OF 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-22 HELD ON TUESDAY, 12TH DAY OF OCTOBER, 2021.
OUTCOME OF 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-22 HELD ON TUESDAY, 12TH DAY OF OCTOBER, 2021. 1. To consider and approve increase in authorized Share Capital of Company 2. To consider and Approve issue of equity shares on private placement basis12-10-2021
Cian Healthcare Ltd - 542678 - OUTCOMES OF THE EXTRA-ORDINARY GENERAL MEETING DATED 12TH OCTOBER, 2021
1. To consider and approve increase in authorized Share Capital of Company. 2. To consider and Approve issue of equity shares on private placement basis12-10-2021