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BSE 04 Apr, 2025 1:45 PM (IST)



Board Meetings - Cian Healthcare Ltd.

The latest board meeting for Cian Healthcare Ltd. took place on 12 Jul 2024, for the purpose of Preferential issue of shares

Ex-date Purpose Notes
12 Jul 2024 Preferential issue of shares (Revised)
14 Jun 2024 Others Inter-alia, (1) To Discuss and reconsider the Investment Planning and Fund-raising Proposal etc.
05 Jun 2024 Others Inter alia, 1. To Discuss and Consider the Investment Planning and Fund-raising Proposal, mode of funding etc.
30 May 2024 Audited Results -
14 Nov 2023 Half Yearly Results -
30 May 2023 Audited Results -
14 Nov 2022 Half Yearly Results -
30 May 2022 Audited Results -
22 Dec 2021 Preferential Issue of shares (Revised)
16 Nov 2021 Half Yearly Results (Revised)
29 Oct 2021 Preferential Issue of shares -
16 Oct 2021 Preferential issue of shares -
18 Sep 2021 Others Inter alia, 1. To consider and approve Proposal of Alteration of Capital Clause of Memorandum of Association of Company.
30 Jun 2021 Audited Results -
13 Nov 2020 Half Yearly Results -
31 Aug 2020 Audited Results -
12 Nov 2019 Half Yearly Results -
30 Sep 2019 Audited Results Inter alia, to consider and approve 1.To consider and approve Audited Financial Statements of the Company for the year ended 31st March 2019.