Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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. Cian Healthcare Ltd - 542678 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director 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 16th Annual General Meeting of the Company will be held on Wednesday 30th October, 2019 at 09.00 A.M. , at Hotel OYO Townhouse 048 Hadapsar 77, Plot No. 77, Solapur - Pune Hwy, Laxmi Colony, Hadapsar, Pune, Maharashtra 411028. The Annual Report for the year ended 31st March, 2019 is enclosed herewith. Request you to Please take the details on record. Cian Healthcare Ltd - 542678 - INTIMATION OF ACCEPTANCE OF RESIGNATION OF CHIEF FINANCIAL OFFICER OF THE COMPANY
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has accepted the resignation of Mr. Chandra Prakash Singh the Chief Financial Officer of the Company in the Board meeting which was held on Monday, 30th September, 2019. Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We are pleased to inform you that the Board in its Meeting held on Monday the 30th day of September, 2019, on recommendation of the Audit Committee, the Board Approve the recommendation of Appointment of Statutory Auditor M/s Agarwal Mahesh K& Co. (FRN: 008007C) for the 5 (Five) financial years starting from 2019-2020 to 2023-2024, subject to Shareholders' approval in the ensuing Annual General Meeting. Cian Healthcare Ltd - 542678 - AUDITED FINANCIAL RESULTS 31ST MARCH, 2019.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financials Results for the year ended 31st March, 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 30th September, 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. 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 Monday, the 30th day of September, 2019 at 11:00A.M. Cian Healthcare Ltd - 542678 - SUBMISSION OF MINUTES OF 1ST EXTRA ORDINARY GENERAL MEETING OF THE FINANCIAL YEAR 2019-2020 HELD ON WEDNESDAY, 04TH SEPTEMBER, 2019.
SUBMISSION OF MINUTES OF 1ST EXTRA ORDINARY GENERAL MEETING OF THE FINANCIAL YEAR 2019-2020 HELD ON WEDNESDAY, 04TH SEPTEMBER, 2019. 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, 21st September, 2019 and would be open after 48 hours (i.e. 3rd October, 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 Monday, 30th Day of September, 2019 to consider and approve the Audited financial result for the year ended on 31st March, 2019. 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 Scheduled To Be Held On 30.09.2019 At 11.00 A.M.At The Corporate Office Of The Company.
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve 1.To consider and approve Audited Financial Statements of the Company for the year ended 31st March 2019. 2.To consider and approve the Annual Report and Board Report of the Company for the FY ended on 31st of March, 2019. 3.To consider and approve the Draft Audit Report of the Company for the FY ended on 31st of March, 2019. 4.Recommendation of Appointment of Statutory Auditor M/s Agarwal Mahesh K & Co. for the period of 5(Five) Years from the date of 16th Annual General Meeting. 5. Taken on record Cost Audit Report of the FY ended on 31st of March, 2019. 6. To Appoint M/s Abhijeet Deshmukh & Co. as a Cost Auditor for the FY 2019-20. 7. Appointment of M/s KPRC & Associates as a Secretarial Auditor for the FY 2019-20. 8. To Appoint M/s Ramesh J Somani & Company as an Internal Auditor for the FY 2019-20 9.To consider and approve the resignation of Mr.Chandra Prakash Singh,CFO of the Company. AND OTHER ITEMS GIVEN IN ATTACHED FILE.