Deccan Health Care Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Deccan Health Care Ltd. on BSE

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Deccan Health Care Ltd.

11 Nov 2023

19.53

-2.25%

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 Friday, November 03, 2023 we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Saturday, November 11, 2023 through Video Conferencing/OAVM have Inter-alia; 1. Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended September 30, 2023 along with the Limited Review Report. 2. Considered and Approved the Consolidated Unaudited Financial Results of the Company for the quarter ended on September 30, 2023 along with the Limited Review Report. The Board Meeting commenced at 11:30 AM and concluded at 11:50 AM

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Deccan Health Care Ltd.

03 Nov 2023

19.53

-2.25%

Board Meeting

Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Meeting To Be Held On …

BSE India

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,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 September 30, 2023. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since October 01, 2023 and the same shall open 48 hours after declaration of Financial Results of the company.

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Deccan Health Care Ltd.

12 Oct 2023

19.53

-2.25%

Board Meeting

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

BSE India

1. Pursuant to the approval of the Members and receipt of Cash consideration in full, the Company has approved the allotment of 33,33,000 Equity Shares of Rs. 10 each of the Company, at a price of Rs. 30/- per share to person other than promoter and Promoter Group 2. Pursuant to the approval of the Members and Pursuant to the receipt of the 25% of Issue Price / subscription money, the Company has considered and approved the allotment of 53,73,000 Convertible Warrants at a price of Rs. 30/- per Warrants to Promoter and Person other than Promoter and Promoter Group The Board Meeting commenced at 03:30 PM and concluded at 03:45 PM.

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Deccan Health Care Ltd.

09 Oct 2023

19.53

-2.25%

Board Meeting

Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Allotment Of Equity Shares And/Or …

BSE India

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve 1. To allot Equity Shares and/or Convertible Warrants on the basis of preferential allotment to Promoter/Persons belong to promoter Group and Person other than Promoters/Promoters Group of the Company. 2. Any other matter incidental and ancillary related to aforesaid above matters. 3. To consider and discuss any other Business with the permission of the Chairman.

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Deccan Health Care Ltd.

07 Oct 2023

19.53

-2.25%

Company Update

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

BSE India

Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants ) Regulations, 2018 forwarding the certificate of RTA about non-applicability of aforsaid regulation as the entire shareholding of the company is in demat form.

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Deccan Health Care Ltd.

29 Sep 2023

19.53

-2.25%

AGM

Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached Scrutinizer''s Report of Postal Ballot.

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Deccan Health Care Ltd.

29 Sep 2023

19.53

-2.25%

AGM

Deccan Health Care Ltd - 542248 - Regulation 44-Voting Result Of Postal Ballot With Scrutinizer''s Report

BSE India

Please find attached Voting Results of Postal ballot with Scrutinizer''s Report.

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Deccan Health Care Ltd.

29 Sep 2023

19.53

-2.25%

SAST

Deccan Health Care Ltd - 542248 - Closure of Trading Window

BSE India

"Trading Window" for the purpose of trading in shares of the company by its Designated partners & its immediate relatives shall remain closed from 1st October, 2023 till 48 hours after the announcement of unaudited financial results for the quater ended September 30, 2023.

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