Deccan Health Care Ltd - 542248 - Closure of Trading Window
The Trading Window of the Company will remain closed from Thursday, 1st April, 2021, till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2021 Deccan Health Care Ltd - 542248 - Outcome Of The Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board of Directors of the Company had commenced its meeting at 04:00 P.M on Saturday i.e. February 27, 2021 and scheduled agenda was considered and issues are deliberated at length. Since the scheduled agenda could not concluded/ finalized till late, the meeting was adjourned till Monday i.e. today March 01, 2021 to consider the residual business. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Will Be Held On Saturday 27Th February, 2021 At 04.00 PM Through Video Conferencing
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve The agenda items to be discussed are as follows: 1. The Board of Directors is in talks with various investors in line with its future projects where the Company is proposing to expand the business aggressively and the Board will discuss the various options such as Equity shares and/or warrants for raising funds in this regard. 2. To consider the proposed appointment of Mr. Arun Pandey as Non-independent Director of the Company. 3. To review the operations of the Company for the quarter ended 31st December, 2020 4. To consider the appointment of Ms. Mohita Gupta as Chief Financial Officer of the Company. Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Strategic alliance for research, development & manufacturing of Plus Plus Trimacare. Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020 as received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Deccan Health Care Ltd - 542248 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Un-Audited Financial Results For The Half Year Ended On 30Th September, 2020
Un-audited Financial Results for the half year ended on 30th September, 2020 Deccan Health Care Ltd - 542248 - Outcome Of The Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Un-audited financial results (Standalone and Consolidated) for the half year ended 30th September, 2020 were taken on record and approved by the Board of Directors of the Company at its meeting held today i.e. Monday, 04th January, 2020. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, The 04Th Day Of January, 2021 At 1:30 P.M.,
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2021 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 04th day of January, 2021 at 1:30 P.M., to consider inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the half year ended the 30th September, 2020. Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Introduction of "Deccan''s SONEHALDI" a power blend of Kesar and Haldi, the two nature's gift to mankind known for their medicinal, fitness and well-being properties