Deccan Health Care Ltd - 542248 - Notice For Annual General Meeting To Be Held On 30Th September, 2021.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, we submit herewith Notice convening the 25th AGM, forming part of Annual Report, Deccan Health Care Ltd - 542248 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, we submit herewith Annual Report for the Financial Year 2020-21 ended 31st March 2021 and the Notice convening the 25th AGM, forming part of Annual Report, Deccan Health Care Ltd - 542248 - Fixes Book Closure For AGM From 24.09.2021 - 30.09.2021
Books of the Company will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 6Th September, 2021
The Board of Directors in their meeting, approved and adopted the following matters: 1. The Board of Directors approved the Notice and Director's Report for the 25th Annual General Meeting to be held on Thursday, September 30, 2021; 2. The Register of Members and Share Transfer Register of the Company shall be closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company; and 3. Appointment of Ms. Monika Bhatia, Proprietor of M/s. M. R. Bhatia & Co, Ahmedabad, Practicing Company Secretary, Membership Number - 10397 as scrutinizer for scrutinizing the voting at Annual General Meeting. Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Saturday, August 21, 2021 At 04:00 P.M.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, the Board of Directors of the Company at its meeting held today i.e. Saturday, August 21, 2021 at 04:00 p.m., inter alia, has approved the following item: 1. The Board took note of acceptance of r.esignation of Ms. Savita Bhutani w.e.f. 28th July, 2021 2. The Board has approved shifting of Registered office which is in the same state i.e. Telangana 3. Board has approved raising of funds through any of the various options i.e. Preferential allotment/Right issue/Debt for expansion and growth of the business Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is in furtherance to our letter dated 30th July, 2021 regarding resignation of Ms. Savita Bhutani from the post of Independent Director of the Company, the confirmation letter received from Ms. Savita Bhutani stating that the resignation from the board of the company is personal and there is no other material reason Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Savita Bhutani (DIN: 07995252), Independent Director, has resigned from the Board of Directors of the Company, w.e.f 28th July, 2021, due to her personal preoccupation 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,20l8, Compliance Certificate for non-applicability for the quarter ended 30th June, 2021, Deccan Health Care Ltd - 542248 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 - Announcement under Regulation 30 (LODR)-Meeting Updates
Deccan Health Care Limited FY 21 Results supplementary information