| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jul 2024 | 3 Jul 2024 |
| Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve Increase in Authorized Capital of company and to considered and approve the proposal of issue of equity shares on preferential basic. The Board Meeting to be held on 09/07/2024 has been revised to 12/07/2024 The Board Meeting to be held on 09/07/2024 has been revised to 12/07/2024 (As per BSE Announcement Dated on 08/07/2024) 1. Approved the proposal of issue of equity shares on preferential basic and authorize Mr. Suraj Zanwar to record the names of proposed allottees and to complete all procedural formalities required for preferential issue. 2. Approved the proposal of increase in authorized capital and authorize Mr. Suraj Zanwar- Managing Director to submit details of how much capita needs to be increase before the next board meeting (As per BSE Announcement Dated on 13/07/2024) | ||
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