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Cian Healthcare Ltd - 542678 - OUTCOME OF BOARD MEETING

 In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors at its meeting held today i.e., Friday, November 13, 2020, has inter alia considered and approved the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2020 and took on record the Limited Review Report issued by the Statutory Auditors of the Company. The aforesaid Board Meeting commenced at 12:30 PM and concluded at 02:30 PM on November 13, 2020. Please take the same on your record and oblige.
13-11-2020
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Cian Healthcare Ltd - 542678 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Friday, 13Th November, 2020.

 Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday, 13th November, 2020, inter-alia, to consider and approve the un-audited financial results (standalone and consolidated) along with Limited review report and annexure of the Company for the half year ended September 30, 2020. Request you to please take the above details on record.
06-11-2020
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Cian Healthcare Ltd - 542678 - SUBMISSION OF MINUTES OF 17TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020 HELD ON WEDNESDAY, 30TH SEPTEMBER, 2020.

 With reference to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we, hereby submit the Minutes of 17th Annual General Meeting of the company for the Financial Year, 2019-2020 held on Wednesday, 30th September, 2020.
20-10-2020
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Cian Healthcare Ltd - 542678 - Shareholding for the Period Ended September 30, 2020

 Cian Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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Cian Healthcare Ltd - 542678 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020

 Dear Sir/Madam, As per the Regulation 7(3) of the SEBI (LODR) Regulation, 2015, we are hereby submitting the Compliance Certificate Certifying Maintaining share transfer Facilities as on 30/09/2020. Kindly take the above in your records.
13-10-2020
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Cian Healthcare Ltd - 542678 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) OF SEBI (Depositories and Participants) Regulations, 2018 for the Half Year ended 30th September, 2020.
12-10-2020
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Cian Healthcare Ltd - 542678 - Submission Of Certificate Of Compliance Report For The Half Year Ended On 30Th September, 2020 Under Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015.

 In Compliance Under Regulation 40(9) & (10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding submission of the Certificate of Compliance Report issued by KPRC & Associates, Company Secretaries for the Half Year ended on 30th September, 2020.
12-10-2020
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Cian Healthcare Ltd - 542678 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 Shriniwas ZanwarDesignation :- Managing Director / Whole Time Director
12-10-2020
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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 securities
09-10-2020
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Cian Healthcare Ltd - 542678 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cian Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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