Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Migration To Main Board Of BSE
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve 1. Migration to the main board of Bombay Stock Exchange and related matters thereto; 2. Any other business with the permission of the chair. Deccan Health Care Ltd - 542248 - Regulation 33 - Unaudited Financial Results For The Half Year Ended 30Th Sept, 2022
Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the following: (a) Unaudited Standalone & Consolidated Financial Results for the half year and quarter ended 30th Sept, 2022 as approved by the Board of Directors at their meeting held today i.e. 14th Nov, 2022 (b) Limited Review Report issued by the Statutory Auditors for the relevant half year. Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Regulation - 30 Outcome Of Board Meeting
The Board of directors of the Company in their meeting held today, which commenced at 4.00 PM and concluded at 5.50 PM, have approved the following: 1. The Unaudited Standalone and Consolidated Financial Results for the half year and quarter ended on 30th September, 2022. 2. Took note of the Limited Review Report Issued by M/s Keyur Shah & Co., Practicing Chartered Accountants and Statutory Auditor of the Company. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Half Year Ended 30.09.2022
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the half year ended 30th September, 2022. Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of non-applicability certificate under regulation 74_5 of SEBI (DP) Regulations, 2018 Deccan Health Care Ltd - 542248 - Regulation 44 - Voting Results And Scrutinizer Report
Submission of E voting Results and Scrutinizer Report for the 26th Annual general Meeting held on 30th September, 2022 Deccan Health Care Ltd - 542248 - Closure of Trading Window
Intimation of Closure of trading window for the quarter and half year ended 30.09.2022 Deccan Health Care Ltd - 542248 - Proceedings Of 26Th Annual General Meeting.
We hereby submit the proceedings of 26th Annual general Meeting Held today i.e. 30th Sept, 2022. Deccan Health Care Ltd - 542248 - Regulation 44 - Remote E-Voting Facilities For 26Th Annual General Meeting.
Pursuant to regulation 44, the facility to vote through remote e-voting is available for the 26th Annual general Meeting of DHCL. Shareholders may kindly note the same. Deccan Health Care Ltd - 542248 - Notice Of 26Th Annual General Meeting To Be Held On Friday 30Th Sept, 2022
We hereby intimate that the 26th AGM of Deccan Healthcare Limited is scheduled to be held on 30th Sept, 2022