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Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Migration And Appointment(S)/Recruitment(S) Related Events

 Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 ,inter alia, to consider and approve To give authority to file In Principal approval for migration to the main board of BSE with stock exchange and related activities thereof subject to the approval of members. Appointment(s)/Recruitment(s) of Key Managerial Personnel and/or Director(s). Any other Matter with the Permission of the Chair.
10-03-2023
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Deccan Health Care Ltd - 542248 - Postal Ballot-Calendar Events

 With reference to the captioned subject, we have uploaded notice of postal ballot dated 07th February, 2023 seeking approval of members of the Company by way of a Special Resolution for approval of Migration from BSE SME Platform to BSE Main Board Platform. Further, the calendar of events in connection with the postal ballot is as under: 1 Cut - off Date for identification of voting rights of the members-Friday, February 10, 2023 2 Date and time of commencement of remote e-voting- Monday, February 13, 2023 3 Date and time of end of remote e-voting-Tuesday, March 14, 2023 4 Submission of report by the Scrutinizer-On or before Thursday, March 16, 2023 5 Date of declaration of results of voting -On or before Thursday, March 16, 2023
09-02-2023
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Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors at their meeting concluded on Tuesday, February 07, 2023 had interalia approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Postal Ballot Notice of Migration to the main board of BSE. With reference to captioned subject, please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement sent to the members of the Company whose names appear on the Register of Members / List of Beneficial Owners as on Friday, February 10, 2023. The e-voting period shall commence on Monday, February 13, 2023 at 9.00 a.m. and shall end on Tuesday, March 14, 2023 at 5.00 p.m.
09-02-2023
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Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 07, 2023

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and reference to our Intimation vide letter dated Friday, February 03, 2023, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. February 07, 2023 has approved the following business: 1. The Board has approved Notice of Postal Ballot and related matters
07-02-2023
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Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirements Regulation) 2015

 Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve To Approve the Notice of Postal Ballot for passing of Proposed Resolution for migration to the main Board. To Decide the Cut-Off Date for determining eligible Shareholders entitled to vote by Postal Ballot & E-Voting and calendar of event determining various dates for Postal Ballot Process. To Appoint Monika Bhatia, M/s M R Bhatia & Co, Scrutinizer for Conducting of Postal Ballot Procedure. To take the approval of Board for Appointment of National Securities Depository Limited (NSDL) as E-Voting Agency for providing E-Voting facility to members for Postal Ballot Process. Any other Matter with the Permission of the Chair.
03-02-2023
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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 December 31, 2022, hence the aforementioned regulation does not apply to our company.
11-01-2023
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Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today 07Th December 2022

 As per captioned subject and reference to our Intimation vide letter dated 25th November, 2022, we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Wednesday December 07, 2022 has approved as per Attached Outcome
07-12-2022
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Deccan Health Care Ltd - 542248 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of Deccan Healthcare Limited in their meeting held on 7th December, 2022 has appointed Ms. Vaishali Gagnani as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f 07th December, 2022
07-12-2022
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Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Apeksha Baisakhiya (Membership No. A-53813) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. December 6, 2022 due to the reason of her higher education. Her last working day in the Company was December 6, 2022(End of the day). The Company has accepted her resignation and relieved her from responsibilities w.e.f. December 6, 2022(EOD), also the Board has approved her resignation in board meeting held on December 07, 2022
07-12-2022
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Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Disclosure under regulation 30
29-11-2022
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