Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon of the Company for the Quarter ended December 31, 2023. 2. Approval of Appointment(s)/Recruitment(s) of Additional Director(s). 3. Appointment of Internal Auditor for the F.Y. 2023-24. 4. To consider and discuss any other business with the permission of the chairman.

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Deccan Health Care Ltd.

09 Jan 2024

19.38

-1.27%

Company Update

Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submission of Certificate of RTA under Reg 74(5) of SEBI (DP) Regulations, 2018

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Deccan Health Care Ltd.

29 Dec 2023

19.38

-1.27%

SAST

Deccan Health Care Ltd - 542248 - Closure of Trading Window

BSE India

The Trading window of the company shall remain closed from January 01, 2024 till 48 hours after the announcement of Unaudited Financial Results for the quarter ennded December 31, 2023.

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Deccan Health Care Ltd.

21 Dec 2023

19.38

-1.27%

Board Meeting

Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

With reference to our Intimation vide letter dated Monday, December 18, 2023 we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Thursady, December 21, 2023 through Video Conferencing/OAVM have Inter-alia; 1. Discussed the opportunities associated in the foreign market and decided to incorporate subsidiaries of Deccan Health Care Limited, initially in USA and UAE for the presence in the International market subject to the approval of shareholders. Further details of General Meeting will be shared at the earliest. 2. Discussed the profile of the candidate on the recommendation of Nomination and Remunaration Committee and agreed to complete the requirements on the documentation part. The board will take up this agenda in next board meeting for the confirmation after completing the procedural requirement as needed. Further the details of candidate with profile will be shared after the approval of Board in upcoming Board Meeting.

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Deccan Health Care Ltd.

18 Dec 2023

19.38

-1.27%

Board Meeting

Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Meeting Of The Board Of …

BSE India

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 ,inter alia, to consider and approve 1. To Discuss, Deliberate and Approve Potential Opportunities associated in Foreign Market and Incorporating Subsidiaries accordingly, if required and deemed necessary. 2. Appointment(s)/Recruitment(s) of Additional Director(s). 3. To consider and discuss any other business with the permission of the chairman. Kindly take the above information on your records.

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