Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform the exchange that respectable sir, Mr. Narendra Singh, Non-Executive Independent Director of the Company has resigned as a Director of the Company Deccan Health Care Ltd - 542248 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Deccan Health Care Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Deccan Health Care Ltd - 542248 - Compliance Under Regulation 44(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results of the Annual General Meeting of the Company attached herewith. Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that all the resolutions set out in the Notice dated 05th September, 2020 were passed with requisite majority by the shareholders. The scrutinizer''s report is attached herewith. Deccan Health Care Ltd - 542248 - Closure of Trading Window
Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by insider and their immediate relatives shall remain closed from Thursday, 1st October, 2020 and will end 48 (Forty Eight) hours after announcement of financial results for the quarter and half year ending 30th September, 2020. Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Deccan Health Care introduces 'ZnC TM +Deccan's 7 TulsiTM' media release associated to introduction of products 'ZnC TM +Deccan's 7 TulsiTM' is attached, which is self-explanatory. Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/Proceedings of 24th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held today i.e. 29th September, 2020 through Video Conferencing/Other Audio Visual Means ("VC/ OAVM"), without physical presence of members at the AGM venue 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 in their meeting held today i.e. 24th September, 2020, have appointed Ms. Ruchi Khattar as an Additional Director (Non-Executive, Independent) and Ms. Kandlakunta Samhitha as an Additional Director (Non-Executive, Independent) of the Company Deccan Health Care Ltd - 542248 - The 24Th Annual General Meeting Of The Company Is Scheduled To Be Held On 29.09.2020 Through Vc/Oavm, Notice Of AGM Is Attached Herewith.
The 24th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 29th September, 2020 at 5:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Deccan Health Care Ltd - 542248 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (LODR)Regulations, 2015, the 24th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 29th September, 2020 at 5:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.