Cian Healthcare Ltd - 542678 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that 16th Annual General Meeting for the Financial Year 2018-19 of Members of the Company held on Wednesday the 30th day of October, 2019 at Hotel OYO Townhouse 048 Hadapsar 77, Plot No. 77, Solapur - Pune Hwy, Laxmi Colony, Hadapsar, Pune, Maharashtra 411028 at 09:00 AM have discussed and approved the following major businesses. 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. Cian Healthcare Ltd - 542678 - In Compliance Under Regulation 40(9) & (10) Of SEBI (LODR) Regulations,2015 Regarding Submission Of The Certificate Of Compliance Report Issued By KPRC & Associates, Company Secretaries For The Half Year Ended On 30Th September, 2019.
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, 2019. Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Credit Rating
With Reference to the Intimation related to Credit Rating Dated 18/10/2019. Pursuant to Regulation 30 read along with Schedule III of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), we would like to inform you that the credit rating for the Bank Loan Facilities of Cian Healthcare Limited have been downgraded due to weaker operating performance based on the information provided by Company and from public sources. Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read along with Schedule III of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), we would like to inform you that the credit rating for the Bank Loan Facilities of Cian Healthcare Limited have been downgraded. Cian Healthcare Ltd - 542678 - Shareholding for the Period Ended September 30, 2019
Cian Healthcare Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Cian Healthcare Ltd - 542678 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCian Healthcare Ltd 2CINU24233PN2003PLC017563 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: YASHIGUPTA Designation: COMPANYSECRETARYANDCOMPLIANCEOFFICER EmailId: cs@cian.co Name of the Chief Financial Officer: PARESHARUNSHAH Designation: DIRECTOR EmailId: PARESH@CIAN.CO Date: 15/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Cian Healthcare Ltd - 542678 - Compliance Certificate For The Half Year Ended 30Th September, 2019.
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 30/09/2019. 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 (erstwhile Regulation 54 of SEBI (Depositories and Participants) Regulations, 1996, we are herby enclosing a copy of the Certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company for the Half Year ended 30th day of September, 2019. 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.