Cian Healthcare Ltd - 542678 - NOTICE OF EXTRAORDINARY GENERAL MEETING
EXTRAORDINARY GENERAL MEETING: 1. TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF MOA 2. TO ISSUE EQUITY SHARES ON A PRIVATE PLACEMENT BASIS18-09-2021
18-09-2021
Cian Healthcare Ltd - 542678 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th September 2021
1. To consider and approve Proposal of Alteration of Capital Clause of Memorandum of Association of Company. 2. To consider and approve Proposal of Increase in Authorized Share Capital of Company. 3. To consider and approve issue of securities through private placement, approve private placement offer letter and to identify the group of persons to whom private placement shall be made. 4. To consider and approve the Notice of 01st Extra-Ordinary General Meeting for the Financial Year 2021-2022. 5. To consider and approve Appointment of a scrutinizer at 01st Extra-Ordinary General Meeting for the Financial Year 2021-2022. 6. To fix cut-off date to record entitlement of shareholders to cast their vote electronically or otherwise at EGM.18-09-2021
Cian Healthcare Ltd - 542678 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18Th September 2021
1. To consider and approve Proposal of Alteration of Capital Clause of Memorandum of Association of Company. 2. To consider and approve Proposal of Increase in Authorized Share Capital of Company. 3. To consider and approve issue of securities through private placement, approve private placement offer letter and to identify the group of persons to whom private placement shall be made. 4. To consider and approve the Notice of 01st Extra-Ordinary General Meeting for the Financial Year 2021-2022. 5. To consider and approve Appointment of a scrutinizer at 01st Extra-Ordinary General Meeting for the Financial Year 2021-2022. 6. To fix cut-off date to record entitlement of shareholders to cast their vote electronically or otherwise at EGM.18-09-2021
Cian Healthcare Ltd - 542678 - Board Meeting Intimation for : INTIMATION OF MEETING OF BOARD OF DIRECTOR OF COMPANY FOR FUND RAISING BY WAY OF PRIVATE PLACEMENT AND INCREASE IN AUTHORISED CAPITAL
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 ,inter alia, to consider and approve 1. To consider and approve Proposal of Alteration of Capital Clause of Memorandum of Association of Company. 2. To consider and approve Proposal of Increase in Authorized Share Capital of Company. 3. To consider and approve issue of securities through private placement, approve private placement offer letter and to identify the group of persons to whom private placement shall be made. 4. Other as per attached notice15-09-2021
Cian Healthcare Ltd - 542678 - NOTICE OF AGM, REMOTE E-VOTING AND DISPATCH OF NOTICE
SUBMISSION OF NEWSPAPER ADVERTISEMENT ABOUT DISPATCH OF ANNUAL REPORT 2020-2110-09-2021
Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NOTICE OF AGM, REMOTE E-VOTING AND DISPATCH OF NOTICE10-09-2021
Cian Healthcare Ltd - 542678 - Reg. 34 (1) Annual Report
Revised 18th Annual Report of CIAN HEALTHCARE LIMITED FOR THE FINALCIAL YEAR 2020-2021 (In earlier report in the Notice of AGM time of meeting mentioned as 09.00 AM instead of 11.00 AM)07-09-2021
Cian Healthcare Ltd - 542678 - Reg. 34 (1) Annual Report
18th Annual Report of Cian Healthcare Limited for Financial Year 2020-202106-09-2021
Cian Healthcare Ltd - 542678 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Munjaji Purbhaji Dhumal as Company Secretary and Compliance officer of CIAN HEALTHCARE LIMITED, who is member of ICSI having Membership No. A6585230-07-2021
Cian Healthcare Ltd - 542678 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities07-07-2021