CIN :- L24233PN2003PLC017563
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CORPORATE ANNOUNCEMENTS
Corporate Announcements 2026
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Resolution by Circulation of Board of Directors approving the Constitution of Committees
Outcome regarding the Implementation Committee (CIAN/RPIC/2025-26/06) meeting held on February 01, 2026.
Outcome regarding the Implementation Committee (CIAN/RPIC/2025-26/04) meeting held on January 23, 2026.
Integrated Governance Report for quarter ended December 31, 2025.
Prior Intimation regarding Implementation Committee (CIAN/RPIC/2025-26/04) meeting scheduled to be held on January 23, 2026
Outcome regarding the Implementation Committee (CIAN/RPIC/2025-26/03) meeting held on January 14, 2026.
Prior Intimation regarding the Implementation Committee (CIAN/RPIC/2025-26/03) meeting scheduled to be held on January 14, 2026.
Disclosure as per Regulation 74(5) for the quarter ended Decemebr 31, 2025.
Intimation of revision in the Record Date pertaining to the reduction cancellation and extinguishment of the existing paid-up share capital of the Company, in accordance with NCLT order.
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.
Disclosure regarding the appointment of proposed Directors of the Company, as per the NCLT dated December 18, 2025
Outcome regarding the Implementation Committee (CIAN/RPIC/2025-26/02) meeting held on January 09, 2026
Prior Intimation regarding the Implementation Committee (CIAN/RPIC/2025-26/02) meeting scheduled to be held on January 09, 2026
Corporate Announcements 2025
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Disclosure regarding confirmation on the reason for the vacation of office, Independent Director
Outcome of Implementation Committee held on December 24, 2025
Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Constitution Of The Resolution Plan Implementation Committee Of Cian Healthcare Limited Pursuant To The Approval Of The Resolution Plan By The Hon'ble NCLT
Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Voting Result Postal Ballot 04-01-2024
Postal Ballot Notice 04-01-2024
Newspaper Advertisement Postal Ballot 04-01-2024
Compliance Certificate For Quarter 30-09-2024
Non-Applicability Of CG Report For Quarter 30-09-2024
Reconciliation Of Share Capital Audit Report For Quarter 30-09-2024
Statement Of Investor Complaints As On 30-09-2024
Compliance Certificate For Quarter 31-12-2024
Non-Applicability Of CG Report For Quarter 31-12-2024
Reconciliation Of Share Capital Audit Report For Quarter 31-12-2024
Statement Of Investor Complaints As On 31-12-2024
Compliance Certificate For Quarter Ended 31-03-2025
Non-Applicability Of Corporate Governance Report For Quarter 31-03-2025
Reconciliation Of Share Capital And Audit Report For Quarter 31-03-2025
Statement Of Investor Compliants For Quarter 31-03-2025
Compliance Certificate For Quarter Ended 30-06-2025
Reconciliation Of Share Capital And Audit Report For Quarter Ended 30-06-2025
Non-Applicability Of Corporate Governance Report For Quarter 31-03-2025
Statement Of Investor Complaints For Quarter 31-03-2025
Compliance Certificate For Quarter Ended 30-09-2025
Reconciliation Of Share Capital And Audit Report For Quarter Ended 30-09-2025
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