Deccan Health Care Ltd - 542248 - Circular Of SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 Fund Raisings By Issuance Of Debt Securities By Large Entities.
We hereby confirm that we do not fall under category of Large Corporate Entity as on 31st March, 2022 as per the applicability criteria given under the SEBI circular SEBI/HO/ DDHS/CIR/P/2018/144 dated 26th November, 2018. Deccan Health Care Ltd - 542248 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
In pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, compliance certificate issued for the year ended on 31st March, 2022. Deccan Health Care Ltd - 542248 - Compliance Certificate Under The Signature Of Compliance Officer Of The Company And Authorised Representative Of The Share Transfer Agent For The Year Ended On 31St March, 2022.
Pursuant to compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate under the signature of Compliance Officer of the company and authorised representative of the share transfer agent for the year ended on 31st March, 2022. Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to compliance of Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation,2018, herewith Compliance Certificate for non-applicability for the year ended 31st March, 2022 Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(D) And 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations')
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th April, 2022, inter-alia to consider and approve the proposal for raising of funds by way of private placement / preferential issue of one or more instruments including equity shares, convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as maybe permitted under applicable laws, subject to such regulatory / statutory approvals as maybe required, including the approval of shareholders of the Company Deccan Health Care Ltd - 542248 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sheena JainDesignation :- Company Secretary and Compliance Officer Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Read With Schedule III Of The Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
1. The Board has considered and approved the increase in Authorised Share Capital of the Company, the other details will be taken up in the due course and shall be intimated to the Regulatory Authorities; 2. The Board has considered and approved the Related Party Transaction. 3. The Board has considered and approved the Migration to Main Board on Voluntary Basis; 4. The Board has considered and approved the proposal to issue securities on preferential basis to the potential investors and Promoter on Cash and Non-cash basis respectively, further details will be intimated to BSE in the due course of action also Mr. Minto Purshotam Gupta, Managing Director is authorized by the Board to finalize and execute the process and appoint a professional to ensure compliance of the process and keep the Board updated; and Deccan Health Care Ltd - 542248 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Proposed To Be Held On Saturday, April 09, 2022 At 03.00 PM Through VC/OAVM
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2022 ,inter alia, to consider and approve 1. To consider and approve the Increase in Authorised Share Capital of the Company; 2. To consider and approve the Related Party Transaction 3. To consider and approve the Migration to Main Board on Voluntary Basis; and 4. To consider and approve the proposal to issue securities on preferential basis to the potential investors and Promoter on Cash and Non-cash basis respectively. 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, 2022 till 48 (Forty Eight) hours after the announcement of Financial Results for the Quarter and Financial Year ending 31st March, 2022.