Deccan Health Care Ltd - 542248 - Reg. 34 (1) Annual Report.
Submitting 26th Annual report for the FY 2021-22.05-09-2022
05-09-2022
Deccan Health Care Ltd - 542248 - Re-Designation Of Mrs. Meenakshi Gupta As Non-Executive Director
Mrs. Meenakshi Gupta, who was the whole time Director has been re-designated as the Non-executive Director by the Board of Directors in their meeting held on 02.09.202202-09-2022
Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board has appointed Mr. Ravi Ram Prasad as an additional director (in the category of Non-executive Director) on the Board of the Company w.e.f. 02.09.202202-09-2022
Deccan Health Care Ltd - 542248 - Intimation Of Record Date For Evoting
23rd Sept, 2022 is the record date for the purpose of determining the eligibility for evoting at the 26th AGM.02-09-2022
Deccan Health Care Ltd - 542248 - Intimation Of Book Closure For The Purpose Of 26Th Annual General Meeting
Book Closure for the purpose of 26th Annual General meeting is 24th Sept, 2022 till 30th Sept, 202202-09-2022
Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd Sept, 2022
Outcome of Board meeting held on 02nd Sept, 202202-09-2022
Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2015.11-07-2022
Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Regulation 30 - Outcome Of Board Meeting Held On 13Th June, 2022
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 13th June, 2022 has approved the allotment of 13,29,750 (Thirteen Lakhs Twenty Nine Thousand Seven Hundred Fifty) equity shares of Rs. 10 each of the Company, at a price of Rs. 37.60/- per share (including share premium of Rs. 27.60/- per share), amounting to Rs. 4,99,98,600/- on Preferential basis, to Venture Gurukool Investment Trust, (category - other than promoter) for Cash consideration. The said equity shares shall be listed on Bombay Stock Exchange Limited. The shares allotted to Venture Gurukool Investment Trust shall be locked in as specified under Chapter V of the SEBI (ICDR) Regulations.13-06-2022
Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Allotment Of Equity Shares On Preferential Basis On 13Th June, 2022
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, a meeting of the Board of Directors of the Company shall be held on Monday, the 13th of June, 2022 to discuss the following matters: 1. Allotment of 13,29,750 equity shares of the Company on preferential basis to Venture Gurukool Investment Trust (belonging to other than promoters) for an amount aggregating up to ? 4,99,98,600/- (Rupees Four Crore Ninety Nine Lakhs Ninety eight Thousand Six Hundred only). 2. Any other businesses with the permission of Chairperson.10-06-2022
Deccan Health Care Ltd - 542248 - Scrutinizer Report Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 (Revised)
Submission of revised scrutiniser report including the signature of our Scrutiniser Mrs. Monika Bhatia of M/s. M.R. Bhatia & Co. which was inadvertently missed by us in our previous report submitted to the exchange.06-06-2022