Cian Healthcare Ltd - 542678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We are hereby enclosing a copy of the Certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended on 30th day of June, 2021. Cian Healthcare Ltd - 542678 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SURAJ ZANWARDesignation :- Managing Director / Whole Time Director Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is hereby informed that Mr. RANJIT SINGH MARWAH has been appointed as an Additional Director under the Category of Executive Director of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Cian Healthcare Ltd - 542678 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS OF CIAN HEALTHCARE LIMITED ("THE COMPANY") HELD ON JUNE 30, 2021.
To consider and approve Financial Results (Standalone & Consolidated) for the year ended on 31st March, 2021. Which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 30th June, 2021 Cian Healthcare Ltd - 542678 - Submission Of Audited Financials Results For The Half Year/Year Ended On 31St March, 2021
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financials Results for the Half year/Year ended 31st March, 2021 which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 30th June, 2021. Cian Healthcare Ltd - 542678 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 29, 2021 for Suraj Shriniwas Zanwar Cian Healthcare Ltd - 542678 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 26, 2021 for Suraj Shriniwas Zanwar, Pankaj Shriniwas Zanwar & Kavita Suraj Zanwar Cian Healthcare Ltd - 542678 - Board Meeting Intimation for Intimation Of Board Meeting Notice Scheduled To Be Held On Wednesday, 30Th Of June, 2021.
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of the Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31st, 2021. Cian Healthcare Ltd - 542678 - INTIMATION OF APPOINTMENT OF DIRECTOR PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Dear Sir, With reference to the captioned subject, please be informed that Mr. Dhiraj Shantilal Ostwal (DIN: 01786219) has been appointed as an Additional Director under the Category of Non-Executive Director of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is hereby informed that, Company has received the resignation letter dated 01st June, 2021 from Mr. Manoj Kumar Chunilal (DIN:08955278) Non-Executive Additional Director of the Company which is communicated and received through an e-mail on 03rd June, 2021. Based upon the letter of resignation the said resignation is effective immediately.