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Cian Healthcare Ltd - 542678 - Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015, We Are Pleased To Submit The Unaudited FS For The Half Year Ended 30.09.2019 In The Form Of PDF.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financials Results for the Half year ended 30th September, 2019 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on Tuesday, 12th November, 2019. We are in process to file the aforesaid financial results in the form of XBRL within the stipulated time of 24 hours from the conclusion of the board meeting and the same shall also be hosted at the website of the Company. You are requested to take on record the Unaudited Financial Results along with Limited Review Report for your reference and record.
12-11-2019
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Cian Healthcare Ltd - 542678 - Outcome of Board Meeting

 We are please to inform you that a meeting of the Board of Directors of the Company was held on Tuesday, the 12th day of November, 2019 at 11:00A.M and Concluded at 07.00 P.M following decisions were taken: 1.The Board of Directors approved the Unaudited Financial Results for the Half Year ended 30th September, 2019 along with the Limited Review Report. 2.The Board of directors approved the place of registered and records in place other than the Registered office of the company to the Corporate office of the company which is situated at '1st & 2nd Floor, Premdeep Building, Above latur urban co-op. Bank Ltd. Lullanagar Chowk, Near ZK''s Restaurant, Camp-Kondhwa Road, Pune-411040 .' 3.The board of directors takes on note of Half year listing compliances of the company for the half year ended on 30th September, 2019.
12-11-2019
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Cian Healthcare Ltd - 542678 - SUBMISSION OF MINUTES OF 16TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 HELD ON WEDNESDAY, 30TH OCTOBER, 2019

 SUBMISSION OF MINUTES OF 16TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 HELD ON WEDNESDAY, 30TH OCTOBER, 2019
11-11-2019
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Cian Healthcare Ltd - 542678 - Rectification Of Discrepancy In Financial Results For The Half Year/Year Ended 2019.

 Rectification of Discrepancy in Financial Results for the half year/year Ended 2019.
05-11-2019
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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 Saturday, 02nd November, 2019 and would be open after 48 hours (i.e. 15th November, 2019) of the announcement of financial results of the company to the public, after the meeting of the Board of Directors to be held on Tuesday, 12th Day of November, 2019 to consider and approve the Unaudited financial results for the Half year ended on 30th September, 2019.
02-11-2019
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Cian Healthcare Ltd - 542678 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29(2) Of The SEBI (LODR) Regulation 2015, That A Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Tuesday, The 12Th Day Of November, 2019 At 11.00 A.M. At The Corporate Office.

 Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. To Review and Approve the Un-Audited Financial Results Together With Its Limited Review Report for the half year ended on 30.09.2019. 2. To approve to keep Registers and Records in a place other than the Registered Office of the Company. 3. To take a note of half year listing compliances of the company for half year ended on 30.09.2019. 4. Any other Business with the permission of the Chairperson.
02-11-2019
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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
31-10-2019
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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 16th Annual General Meeting for the FY 2018-19 of the Company held on Wednesday the 30th day of October, 2019 at 09:00 am and concluded at 09:45 am at Hotel OYO Townhouse 048 Hadapsar 77, Plot No. 77, Solapur - Pune Hwy, Laxmi Colony, Hadapsar, Pune, Maharashtra 411028. Kindly note that the Chairman has declared the result of voting of the aforesaid 16th Annual General Meeting for the FY 2018-19 on 30/10/2019 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.
31-10-2019
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Cian Healthcare Ltd - 542678 - 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 16Th Annual General Meeting For The Financial Year 2018-19 Of The Company Held On Wednesday, October 30Th, 2019.

 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 16th Annual General Meeting for the financial year 2018-19 of the Company held on Wednesday, October 30th, 2019.
30-10-2019
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Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We are pleased to inform you that, the Members in their Meeting held on Wednesday the 30th day of October, 2019, appointed M/s Agarwal Mahesh K. & Co, Chartered Accountant FRN No. 008007C as Statutory Auditor for a term of 5 years to hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion of the Twenty First Annual General Meeting (AGM) of the Company to be held in the year 2024.
30-10-2019
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