Cian Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve a) the record date for reduction/cancellation and extinguishment of existing equity shares held by the erstwhile promoters and existing public shareholders of the Company ('existing equity paid-up share capital'); andb) issuance of equity shares on a preferential basis to the prospective promoters in compliance with the NCLT Order read with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time.
Board Meeting Intimation for The Implementation Committee (CIAN/RPIC/2025-26/02) Meeting Scheduled To Be Held On January 09, 2026.
View original source (BSE India)Cian Healthcare Limited on 6ix
Story so far
- Board Meeting Outcome for Outcome Of The First Meeting (CIAN/RPIC/2025-26/01) Of The Resolution Plan Implementation Committee ('Implementation Committee') Held On December 24, 2025.
- Constitution Of The Resolution Plan Implementation Committee Of Cian Healthcare Limited Pursuant To The Approval Of The Resolution Plan By The Hon''ble NCLT.
- Corrigendum To The Notice Of 22Nd Annual General Meeting ("AGM") Of The Company Scheduled To Be Held On Wednesday, December 17, 2025 At 10: 00 A.M. Through Video Conferencing/Other Audio-Visual Means.
Earlier from Cian Healthcare
- Disclosure Regarding Confirmation On The Reason For The Vacation Of Office (Deemed Resignation) Of Mr. Sunil Kumar (DIN: 09716226), Erstwhile Independent Non-Executive Director Of Cian Healthcare Limited ('The Company').
- Cian Healthcare Limited Press Release Dec 27 2025
- Cian Healthcare Limited Press Release Dec 24 2025
- Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Later from Cian Healthcare
- Board Meeting Outcome for Outcome Of The Meeting (CIAN/RPIC/2025-26/02) Of The Resolution Plan Implementation Committee Held On January 09, 2026, By The Company
- Announcement under Regulation 30 (LODR)-Change in Management
- Cian Healthcare Limited Press Release Jan 09 2026
- Intimation Of Record Date Pertaining To The Reduction/ Cancellation And Extinguishment Of The Existing Paid-Up Share Capital Of The Company, In Accordance With NCLT Order.
- Board Meeting Intimation for The Implementation Committee (CIAN/RPIC/2025-26/03) Meeting Scheduled To Be Held On January 14, 2026
Follow Cian Healthcare into a list and get an email when it puts out news.
Follow Cian Healthcare