Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has received resignation letter from Mr. Chandra Prakash Singh the Chief Financial Officer of the Company with immediate effect. Cian Healthcare Ltd - 542678 - INTIMATION OF APPROVAL FOR EXTENSION OF ANNUAL GENERAL MEETING.
This is in reference to the above cited subject, we wish to inform you that the Company got approval from Registrar of Companies, Pune vide approval letter dated 19th September, 2019 for extension of Annual General Meeting for the Financial year ended March 31, 2019 which is due to be held on or before 30th September, 2019 as per the requirement of Section 96 of Companies Act, 2013, for another period of 1(One) Month. Cian Healthcare Ltd - 542678 - INTIMATION OF APPROVAL FOR EXTENSION OF ANNUAL GENERAL MEETING.
This is in reference to the above cited subject, we wish to inform you that the Company got approval from Registrar of Companies, Pune vide approval letter dated 19th September, 2019 for extension of Annual General Meeting for the Financial year ended March 31st, 2019 which is due to be held on or before 30th September, 2019 as per the requirement of Section 96 of Companies Act, 2013, for another period of 1(One) Month. Cian Healthcare Ltd - 542678 - INTIMATION OF DETAIL OF KEY MANAGERIAL PERSONNEL UNDER REGULATION 30 (5) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
INTIMATION OF DETAIL OF KEY MANAGERIAL PERSONNEL UNDER REGULATION 30 (5) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Cian Healthcare Ltd - 542678 - Appointment Of Company Secretary And Compliance Officer Of The Company.
Intimation regarding Appointment of CS Yashi Gupta as Company Secretary and Compliance Officer of the Company w.e.f. 06.09.2019. Cian Healthcare Ltd - 542678 - Intimation For Application Of Extension Of Annual General Meeting For The Financial Year 2018-19.
Intimation for application of extension of Annual General Meeting for the financial year 2018-19 to Registrar of Companies, Pune. Cian Healthcare Ltd - 542678 - Intimation For Application Of Extension Of Annual General Meeting For The Financial Year 2018-19.
Intimation for application of extension of Annual General Meeting for the financial year 2018-19 to Registrar of Companies, Pune. Cian Healthcare Ltd - 542678 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cian Healthcare Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Cian Healthcare Ltd - 542678 - Summary Of Proceeding Of The 01St Extra Ordinary General Meeting For The Financial Year 2019-20 Of Cian Healthcare Limited
Summary of Proceeding of the 01st Extra Ordinary General Meeting for the Financial Year 2019-20 of Cian Healthcare Limited Cian Healthcare Ltd - 542678 - Summary Of Proceeding Of The 01St Extra Ordinary General Meeting For The Financial Year 2019-20 Of Cian Healthcare Limited
Summary of Proceeding of the 01st Extra Ordinary General Meeting for the Financial Year 2019-20 of Cian Healthcare Limited