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Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we wish to inform you that the entire holding of DHCL is in dematerialized form and we have not received any dematerialization and re-materialization requests from any of the shareholders of our company during the quarter ended March 31, 2023, hence the aforementioned regulation does not apply to our company.
07-04-2023
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Deccan Health Care Ltd - 542248 - Closure of Trading Window

 Trading window for the purpose of trading in the shares of the Company by its Designated Persons & its immediate relatives shall remain closed from 1st April, 2023 till 48 (Forty Eight) hours after the announcement of Financial Results for the Quarter and Financial Year ending 31st March, 2023.
01-04-2023
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Deccan Health Care Ltd - 542248 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meenakshi Gupta
31-03-2023
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Deccan Health Care Ltd - 542248 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meenakshi Gupta
31-03-2023
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Annual report for Deccan Health Care Ltd. for FY-2023
31-03-2023
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Deccan Health Care Ltd - 542248 - Submitting The Results Of Postal Ballot E-Voting Along With Copy Of The Scrutinizer'S Report

 In pursuance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit results of postal Ballot E-Voting along with copy of the Scrutinizer's Report. [Pursuant to Regulation 277 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, this Special Resolution shall be acted upon if and only if the votes cast by the shareholders other than promoters in favour of the proposal amount to at least two times the number of votes cast by the shareholders other than promoter shareholders against the proposal.] Accordingly the Special Resolution is passed.
15-03-2023
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Deccan Health Care Ltd - 542248 - Revised Intimation For Appointment Of CFO And KMP Of Deccan Healthcare Limited Under Regulation 30

 This is to inform you that the Board of Directors of Deccan Healthcare Limited in their meeting held on 13th March, 2023 has appointed Ms. Parth H Palera as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f 13th March, 2023.
13-03-2023
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Deccan Health Care Ltd - 542248 - Intimation For Appointment Independent Non-Executive Director Of Deccan Healthcare Limited Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to inform you that the Board of Directors of Deccan Healthcare Limited in their meeting held on 13th March, 2023 has appointed Mr. Viraj Shah as the Independent Non-Executive Director of the Company w.e.f 13th March, 2023, for the period of 5 Years, subject to approval of Shareholders. Particulars of appointment of is as under:
13-03-2023
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Deccan Health Care Ltd - 542248 - Intimation For Appointment Of CFO And KMP Of Deccan Healthcare Limited Under Regulation 30

 This is to inform you that the Board of Directors of Deccan Healthcare Limited in their meeting held on 9th March, 2023 has appointed Ms. Parth H Palera as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f 13th March, 2023.
13-03-2023
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Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30

 As per captioned subject and reference to our Intimation vide letter dated 10th March, 2023, we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Monday March 13, 2023 has approved the following: 1. Authority is given to Managing Director and/or Company Secretary file the In Principal approval for migration to the main board of BSE with stock exchange and related activities thereof subject to the approval of members. 2. Appointment of Mr. Viraj Shah, as Independent Non-Executive Director. 3. Appointment of Mr. Parth H Palera, as Chief Financial Officer of the Company.
13-03-2023
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