Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 04th day of September, 2019, appointed M/s Agarwal Mahesh K. & Co, Chartered Accountant FRN No. 008007C as Statutory Auditor for the Financial Year 2018-19 to fill the Casual vacancy caused by the resignation of the Statutory Auditor M/s Agrawal Dhand Motwani & Co., Chartered Accountants FRN: 002824C, to hold the office until the conclusion of the ensuing Annual General Meeting.
04-09-2019
Bigul

Cian Healthcare Ltd - 542678 - Outcomes Of 1St Extra Ordinary General Meeting For The Financial Year 2019-20.

 We are hereby enclosing Outcomes of 1st Extra Ordinary General Meeting for the Financial Year 2019-20.
04-09-2019
Bigul

Cian Healthcare Ltd - 542678 - Proceedings Of The 01St Extra Ordinary General Meeting For FY 2019-20.

 We are hereby enclosing the Proceedings of the 01st Extra Ordinary General Meeting for FY 2019-20 held on Wednesday the 04th day of September, 2019 at 09:00 am at Hotel OYO Townhouse 048 Hadapsar 77, Plot No. 77, Solapur - Pune Hwy, Laxmi Colony, Hadapsar, Pune, Maharashtra 411028 and concluded at 09:20 am.
04-09-2019
Bigul

Cian Healthcare Ltd - 542678 - Scrutinizer''s Report.

 Submission of Scrutinizer''s Report of the Company for the 1st Extra Ordinary General Meeting for FY 2019-20.
04-09-2019
Bigul

Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith a Published Notice of Extra Ordinary General Meeting, Remote e-Voting and Dispatched Notice of EOGM in Newspaper.
14-08-2019
Bigul

Cian Healthcare Ltd - 542678 - SUBMISSION OF PUBLISHED NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM), REMOTE E-VOTING AND DISPATCHED NOTICE OF EOGM

 We are enclosing herewith a Published Notice of Extra Ordinary General Meeting, Remote e-Voting and Dispatched Notice of EOGM 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 31st day of August, 2019 at 09:00 am and ends on Tuesday the 03rd day of September, 2019 at 05:00 pm.
14-08-2019
Bigul

Cian Healthcare Ltd - 542678 - Notice Of Extraordinary General Meeting Of The Members Of The Company To Be Held On Wednesday, The 04Th Day Of September, 2019.

 In compliance with the requirement under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we enclose Notice convening Extraordinary General Meeting of the Members of the Company to be held on Wednesday, the 04th day of September, 2019.
12-08-2019
Bigul

Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 On recommendation of the Audit Committee & after reconsideration the Board recommended the name of M/s Agarwal Mahesh K. & Co, Chartered Accountant FRN No. 008007C to be appointed as Statutory Auditor for the Financial Year 2018-19, to hold the office of the Statutory Auditor until the conclusion of the ensuing Annual General Meeting, subject to the approval of Members in their meeting.
03-08-2019
Bigul

Cian Healthcare Ltd - 542678 - Outcome of Board Meeting

 1 The Board has reconsidered the matter of recommendation of appointment of Statutory Auditor CA Hanumatrao Lad & Associates, Chartered Accountants FRN: 129981W which was earlier recommended in the BM held on July 08, 2019 & after reconsideration the Board recommended the name of M/s Agarwal Mahesh K & Co, Chartered Accountant FRN No 008007C to be appointed as Statutory Auditor, subject to the approval of Members in their meeting for the FY 2018-19, to hold the office until the conclusion of the ensuing AGM. 2 The Board accepted the resignation of CS Usha Jaswani, the Company Secretary & KMP & further as Compliance Officer. Her Successor shall be appointed shortly; the same shall be intimated to the Stock Exchange. 3 The Board recommended to revise the remuneration of Mr Suraj Zanwar, the MD of the Company from Rs 700000 to Rs 250000 per month, subject to the approval of Members in their meeting. 4 In Connection with pt no 1 the Board approved the Notice of EoGM. 5 Other general matter
03-08-2019
Bigul

Cian Healthcare Ltd - 542678 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation in respect of Resignation Letter received from the Company secretary and Compliance Officer of the Company.
24-07-2019
Next Page
Close

Let's Open Free Demat Account