Cian Healthcare Share Price

CMP as on18-May-22 14:06

₹ 17.75
-1.25 -6.58%

Open

₹ 18.50

Turnover (lac)

Prev. Close

₹ 19.00

Day's Vol (shares)

₹ 12,000

Day's Range

₹ 17.75
₹ 18.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Dec-2021 - -
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2021 ,inter alia, to consider and approve To consider and approve the allotment of 16,35,000 equity Shares on preferential bases under Private Placement Preferential Issue of shares (Revised) A Meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 21st December, 2021 was not held due to some technical and unavoidable reasons and which is rescheduled to be held on 22nd December, 2021 inter-alia to transact the following business: 1. To consider and approve the allotment of 16,35,000 equity Shares on preferential bases under Private Placement. (As per BSE Bulletin Dated on 21.12.2021) Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve In terms of the Regulation 29 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, 21st December, 2021 was not held due to some technical and unavoidable reasons and which is rescheduled to be held on 22nd December, 2021 inter-alia to transact the following business: 1. To consider and approve the allotment of 16,35,000 equity Shares on preferential bases under Private Placement. (As per BSE Announcement Dated on 21/12/2021) Further to our intimation dated December 17, 2021 and December 21, 2021 and pursuance to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors of CIAN HEALTHCARE LIMITED at its meeting held today i.e., Wednesday, December 22, 2021, has inter alia considered and approved the following: -Allotment of 16,35,000 equity Shares on preferential bases under Private Placement. (As per BSE Announcement Dated on 22/12/2021)
Board Meeting - 08-Nov-2021 - -
Half Yearly Results Half Yearly Results (Revised) (As per BSE Bulletin Dated on 15/11/2021) Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2021 ,inter alia, to consider and approve In terms of the Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company which was scheduled to be held on Sunday, 14th November, 2021 was not held due to some internal technical reasons and which is rescheduled to be held on 16th November, 2021 inter-alia, to consider and approve the un-audited financial results (standalone and consolidated) along with Limited review report and annexure of the Company for the half year ended September 30, 2021. (As Per BSE Announcement Dated on 14.11.2021) In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (Listing Regulations), please be informed that the board meeting which was propose to be held on 16th November, 2021 was rescheduled and held today i.e., Wednesday, November 17, 2021, to inter alia considered and approved the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2021 and took on record the Limited Review Report issued by the Statutory Auditors of the Company. The Company has not filed financials Statement within timeline as prescribed under Regulation 33 of SEBI (LODR) Regulation due to the non-finalization of financials statements within time as there was an internal technical issue in account department. The aforesaid Board Meeting commenced at 05:00 PM and concluded at 07:40 PM on November 17, 2021. (As Per BSE Announcement Dated on 17.11.2021)
Board Meeting - 27-Oct-2021 - -
Preferential Issue of shares Raising of funds by issue of equity Shares on preferential basis under private placement through permissible modes subject to necessary shareholders/ regulatory approvals, as applicable. 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), Board of directors of Company in the meeting held on today i.e. 29th October, 2021 passed a resolution for cancellation of Resolutions No. 02. TO ISSUE EQUITY SHARES ON A PREFERENTIAL BASIS UNDER PRIVATE PLACEMENT passed by the shareholders of Company in the Extra-Ordinary General Meeting which was held on 12th October, 2021. The aforesaid resolution is cancelled due to some non-disclosure to Shareholders in the Notice of EOGM which was occurred due to Scanning mistake of Notice of EOGM at the time of sending the notice to Shareholder by email. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 13-Oct-2021 - -
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve To consider and approve to offer and issue equity Shares under of private placement. OUTCOME OF BOARD MEETING. 1. To consider and approve issue and offer 1635000 equity Shares through private placement. 2. To consider and approve the appointment of Mr. Damodarkumar Sharma as Additional Director of Company (Executive category) 3. To consider and approve resignation of Mr. Riyaz Bashir Khan (Whole-Time Director) form the board of directors of the Company. (As Per BSE Announcement Dated on 10/16/2021 12:44:57 PM)
Board Meeting - 15-Sep-2021 - -
Inter alia, to consider and approve : 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. Other as per attached notice 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. (As Per BSE Announcement dated on 18.09.2021)
Board Meeting - 24-Jun-2021 - -
Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of the Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31st, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financials Results for the Half year/Year ended 31st March, 2021 which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 30th June, 2021. To consider and approve Financial Results (Standalone & Consolidated) for the year ended on 31st March, 2021. Which was also approved by the Board of Directors of the Company at their meeting held on Wednesday, 30th June, 2021 (As Per BSE Announcement dated on 30.06.2021)
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