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Cian Healthcare Ltd - 542678 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject, we are hereby enclosing herewith the details of voting results (remote e-voting and by poll) of the 17th Annual General Meeting for the FY 2019-20 of the Company held on Wednesday the 30th day of September, 2020 at 09:00 am and concluded at 09:45 am at Registered Office of the company situated at Milkat No.3339, Block No.1,From South Side, C.S. No. 227/2+3a,Harpale Park, Opp. Berger Paint, Phursungi Pune Maharashtra 412308 India. Kindly note that the Chairman has declared the result of voting of the aforesaid 17th Annual General Meeting for the FY 2019-20 on 30/09/2020 on the basis of report submitted by the Scrutinizer for remote e-Voting and poll for the above mentioned purpose. The e-Voting result being filed in XBRL mode. We are hereby also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful.
01-10-2020
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Cian Healthcare Ltd - 542678 - DECLARATION OF REMOTE E- VOTING AND POLL VOTING RESULTS IN COMPLIANCE WITH REGULATION 44 (3) OF SEBI (LODR) REGULATIONS, 2015

 With reference to the captioned subject, we are hereby enclosing herewith the details of voting results (remote e-voting and by poll) of the 17th Annual General Meeting for the FY 2019-20 of the Company held on Wednesday the 30th day of September, 2020 at 09:00 am and concluded at 09:45 am at Registered Office of the company situated at Milkat No.3339, Block No.1,From South Side, C.S. No. 227/2+3a,Harpale Park, Opp. Berger Paint, Phursungi Pune Maharashtra 412308 India. Kindly note that the Chairman has declared the result of voting of the aforesaid 17th Annual General Meeting for the FY 2019-20 on 30/09/2020 on the basis of report submitted by the Scrutinizer for remote e-Voting and poll for the above mentioned purpose. The e-Voting result being filed in XBRL mode. We are hereby also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful.
01-10-2020
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Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations; 2015 we are hereby enclosing summary of proceedings of the 17th Annual General Meeting for the financial year 2019-20 of the Company held on Wednesday, September 30th, 2020.
30-09-2020
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Cian Healthcare Ltd - 542678 - Closure of Trading Window

 This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all Designated Person of the Company from Thursday, 01st October, 2020 upto 48 hours after the declaration of the financial results of the Company for the period ended September 30th , 2020. The intimation shall be amended to the extent relaxation is granted by SEBI, if any, in relation to the trading window closure requirements to approve the Unaudited Financial Results for the period ending September 30th, 2020.
30-09-2020
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Cian Healthcare Ltd - 542678 - SUBMISSION OF NEWSPAPER ADVERTISEMENT ABOUT DISPATCH OF ANNUAL REPORT 2019-20

 We are enclosing herewith a Published Notice of 17th Annual General Meeting, Remote e-Voting and Dispatched Notice of AGM in Newspaper. And in this connection the Company is providing remote e-Voting facility to their Shareholders, the e-Voting period begins from Saturday the 26th day of September, 2020 at 09:00 am and ends on Tuesday the 29th day of September, 2020 at 05:00 pm. Kindly consider inadvertently change in body of Announcement. We deeply regret the inconvenience caused and request to take the same on your records.
10-09-2020
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Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUBMISSION OF NEWSPAPER ADVERTISEMENT ABOUT DISPATCH OF ANNUAL REPORT 2019-20. Kindly consider inadvertently change in body of Announcement. We deeply regret the inconvenience caused and request to take the same on your records
10-09-2020
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Cian Healthcare Ltd - 542678 - SUBMISSION OF NEWSPAPER ADVERTISEMENT ABOUT DISPATCH OF ANNUAL REPORT 2018-19

 We are enclosing herewith a Published Notice of 16th Annual General Meeting, Remote e-Voting and Dispatched Notice of AGM in Newspaper. And in this connection the Company is providing remote e-Voting facility to their Shareholders, the e-Voting period begins from Saturday the 26th day of October, 2019 at 09:00 am and ends on Tuesday the 29th day of October, 2019 at 05:00 pm
10-09-2020
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Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUBMISSION OF NEWSPAPER ADVERTISEMENT ABOUT DISPATCH OF ANNUAL REPORT 2018-19
10-09-2020
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Cian Healthcare Ltd - 542678 - Reg. 34 (1) Annual Report

 Pursuant to provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 17th Annual General Meeting of the Company will be held on Wednesday the 30th day of September, 2020 at 09.:00 A.M., at Registered office of the company Situated at Milkat No.3339, Block No.1, From South Side, C.S.No. 227/2+3a, Harpale Park, Opp.Berger Paint, Phursungi Pune, Maharashtra 412308 India. The Annual Report for the year ended 31st March, 2020 is enclosed herewith.
06-09-2020
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Cian Healthcare Ltd - 542678 - Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, we hereby submit the statement showing use of proceeds for the financial year ended on March 31st, 2020 in respect of funds raised by the Company through Initial Public Offer.
01-09-2020
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