Cian Healthcare Share Price

Corporate Action

CMP as on12-Aug-22 14:03

₹ 13.00
-0.69 -5.04%

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₹ 14.50

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₹ 13.69

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₹ 36,000

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 24-Nov-2021 01-Nov-2021 - -
EGM 24/11/2021 SUBMISSION OF PUBLISHED NOTICE OF EXTRA ORDINARY GENERAL MEETING (EOGM), REMOTE E-VOTING AND DISPATCHED NOTICE OF EOGM. (As Per BSE Announcement Dated 02.11.2021) Pursuant to the Regulation 29 of SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the Extra-Ordinary General Meeting of the Shareholders of Cian Healthcare Limited will be held on Wednesday, the November 22, 2021 at 09:00 A.M at the Registered office of the Company at MILKAT NO.3339,BLOCK NO.1,FROM SOUTH SIDE,C.S.NO. 227/2+3A,HARPALE PARK,OPP.BERGER PAINT,PHURSUNGI PUNE MH 412308 IN, inter alia, to consider the following business: 1. Raising of funds by issue of equity Shares on preferential basis under private placement through permissible modes subject to necessary regulatory approvals, as applicable. (As per BSE Announcement Dated on 22/11/2021) We are pleased to inform you that 02nd Extra-Ordinary General Meeting for the Financial Year 2021-22 of Members of the Company held on Wednesday the 24th day of November 2021 at registered office of the company at Milkat No.3339 Block No.1 From South Side C.S. No. 227/2+3a Harpale Park Opp. Berger Paint Phursungi Pune Maharashtra 412308 India at 09:00 AM have discussed and approved the following major businesses: To consider and Approve issue of equity shares on preferential basic under private placement. (As Per BSE Announcement Dated on 11/24/2021 11:26:39 AM) 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 Revised Notice convening Extraordinary General Meeting of the Members of the Company to be held on Wednesday, the 24th day of November, 2021. The revised notice is hereby given to all the shareholders of Company. Notice of EOGM is revised due to some interpretation mistake in disclosure of Shareholding pattern in Point T and typographical mistake in Auditor Confirmation in Point V of original Notice of EOGM. No other changes are there. (As Per BSE Announcement Dated 18.11.2021) We are pleased to inform you that 02nd Extra-Ordinary General Meeting for the Financial Year 2021-22 of Members of the Company held on Wednesday the 24th day of November, 2021 at registered office of the company at Milkat No.3339, Block No.1, From South Side, C.S. No. 227/2+3a, Harpale Park, Opp. Berger Paint, Phursungi Pune Maharashtra 412308 India at 09:00 AM have discussed and approved the following major businesses: To consider and Approve issue of equity shares on preferential basic under private placement. (As Per BSE Announcement Dated on 24.11.2021) 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 02nd Extra-Ordinary General Meeting for the financial year 2021-22 of the Company held on Wednesday, November 24th, 2021. (As per BSE Announcement Dated on 25/11/2021)
EGM 12-Oct-2021 18-Sep-2021 - -
EXTRAORDINARY GENERAL MEETING: 1. TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF MOA 2. TO ISSUE EQUITY SHARES ON A PRIVATE PLACEMENT BASIS EGM 12/10/2021 (As Per BSE Bulletin Dated on 20.09.2021) 1. To consider and approve Proposal of Alteration of Capital Clause of Memorandum of Association of Company. 2. To consider and approve Proposal of Increase in Authorized Share Capital of Company. 3. To consider and approve issue of securities through private placement, approve private placement offer letter and to identify the group of persons to whom private placement shall be made. 4. To consider and approve the Notice of 01st Extra-Ordinary General Meeting for the Financial Year 2021-2022. 5. To consider and approve Appointment of a scrutinizer at 01st Extra-Ordinary General Meeting for the Financial Year 2021-2022. 6. To fix cut-off date to record entitlement of shareholders to cast their vote electronically or otherwise at EGM. EXTRAORDINARY GENERAL MEETING: 1. TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF MOA 2. TO ISSUE EQUITY SHARES ON A PRIVATE PLACEMENT BASIS (As Per BSE Announcement dated on 18.09.2021) Notice of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 20.09.2021) NOTICE OF EOGM, REMOTE E-VOTING AND DISPATCH OF NOTICE (As per BSE Announcement Dated on 21/09/2021) 1. To consider and approve increase in authorized Share Capital of Company. 2. To consider and Approve issue of equity shares on private placement basis(As Per BSE Announcement Dated on 10/12/2021 11:27:38 AM) OUTCOME OF 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-22 HELD ON TUESDAY 12TH DAY OF OCTOBER 2021. 1. To consider and approve increase in authorized Share Capital of Company 2. To consider and Approve issue of equity shares on private placement basis(As Per BSE Announcement Dated on 10/12/2021 11:30:19 AM) PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY OCTOBER 12TH 2021 FOR: 1. To consider and approve increase in authorized Share Capital of Company; 2. To consider and Approve issue of equity shares on private placement basis;(As Per BSE Announcement Dated on 10/12/2021 3:04:06 AM) PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY OCTOBER 12TH 2021.(As Per BSE Announcement Dated on 10/12/2021 3:07:41 AM) Consolidated Scrutinizers Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirement) Regulation 2015 (Listing Regulation) including any statutory modification or re-enactment thereof for the time being in force and voting in the meeting through ballot paper in respect of 01st Extra-Ordinary General Meeting (EGM) for the financial year 2021-22 of the Equity Shareholders of Cian Healthcare Limited held on Tuesday 12thOctober 2021 at 11.00 a.m. (IST) through physical mode.(As Per BSE Announcement Dated on 10/13/2021 4:22:04 AM) REVISED DECLARATION OF REMOTE E- VOTING AND POLL VOTING RESULTS IN COMPLIANCE WITH REGULATION 44 (3) OF SEBI (LODR) REGULATIONS 2015.(As Per BSE Announcement Dated on 10/19/2021 3:14:33 AM) PROCEEDINGS OF THE 01ST EXTRA-ORDINARY GENERAL MEETING FOR THE FINANCIAL YEAR 2021-2022 HELD ON TUESDAY, OCTOBER 12TH, 2021 FOR: 1. To consider and approve increase in authorized Share Capital of Company; 2. To consider and Approve issue of equity shares on private placement basis; (As Per BSE Announcement Dated on 12.10.2021) DISCLOSURE OF SCANNING MISTAKE IN NOTICE OF EOGM WHICH WAS HELD ON 12TH OCTOBER, 2021 FOR YOUR RECORD AS A BETTER COMPLIANCE AND TRANSPARENT DISCLOSURE. (As Per BSE Announcement dated on 23.10.2021)
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