Pharmaceuticals

Cian Healthcare Ltd

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10 of 48 filings·Updated 22 Aug 2026
Showing 10 of 48 filings.
22 Aug 20261 filing
Company UpdateGeneral

BSE reduces market lot for Cian Healthcare to 137 shares, effective Aug 24, 2026

Market lot size revision

  • Market lot for Cian Healthcare Ltd (542678) reduced from 2,000 to 137 shares.
  • Effective from August 24, 2026, per BSE Notice 2026-08-21.
  • Trading approval for 2.50 crore equity shares remains in effect per March 30, 2026 order.
  • Revision aligned with NCLT Order (Dec 18, 2025) and resolution plan.
Filed 10:56View Source
10 Jul 20261 filing
AGM/EGMPostal Ballot

Cian Healthcare postal ballot approves related party transactions, board powers, and director appointments

Resolutions and outcomes

  • Resolution 1 (Ordinary): Approve RPT with promoter NED Pradeep Kumar Jain; 59,544 in favour, 274 against.
  • Resolution 2 (Ordinary): Approve RPT with promoter MD Rajesh Jain; 59,544 in favour, 274 against.
  • Resolution 3 (Ordinary): Approve RPT with Ananta Medicare Limited; 59,544 in favour, 274 against.
  • Resolution 4 (Special): Board powers to sell/lease/substantially dispose of undertaking; 1,90,59,544 in favour, 274 against.
  • Resolution 5 (Special): Enhance borrowing limits; 1,90,59,544 in favour, 274 against.
  • Resolution 6 (Special): Approve loan/guarantee/security under section 185; 1,90,59,544 in favour, 274 against.
  • Resolution 7 (Special): Enhance limits for investments, loans, guarantees under section 186; 1,90,59,544 in favour, 274 against.
  • Resolution 8 (Special): Appoint Rajesh Jain as MD; promoter MD, term not disclosed.
  • Resolution 9 (Ordinary): Appoint Simmi Soni as Woman NED; independence status not disclosed.
Filed 19:10View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received; holdings fully in demat form, no physical certificates.

Dematerialisation status

  • No dematerialisation/rematerialisation requests were received during the period.
  • The holdings are fully in demat form; no physical certificates were received for dematerialisation.
  • No exceptions, delays, or non-compliance reported.
Filed 14:40View Source
4 Jul 20261 filing
Company UpdateCessation

Cian Healthcare Announces Resignation of Internal Auditors Effective July 4, 2026

Cessation of Internal Auditors

  • Chirag Sancheti and Associates, Internal Auditors, resigned effective July 4, 2026.
  • Reason: Prior professional commitments and pre-occupations in other assignments.
  • Impact: internal audit function to be replaced; handover of records to incoming auditor.
Filed 17:19View Source
10 Jun 20261 filing
Company UpdateNewspaper Publication

As per the attachment.

Filed 11:12View Source
9 Jun 20261 filing
AGM/EGMPostal Ballot

Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations - Notice of Postal Ballot

Filed 13:09View Source
20 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 11:22View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As per the Disclosure attached.

Filed 13:51View Source
31 Mar 20261 filing
Company UpdateGeneral

As per the Disclosure attached.

Filed 11:47View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

As per the Intimation attached.

Filed 11:07View Source
Showing 10 of 48 filings