Deccan Health Care Ltd - 542248 - The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From 23Rd September, 2020 To 29Th September, 2020 (Both Days Inclusive):
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of AGM. Deccan Health Care Ltd - 542248 - Outcome Of Board Meeting Held Today I.E. 05Th September, 2020 To Consider The Scheduled Agenda Business At The Registered Office Of The Company.
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 24th Annual General Meeting to be held on Tuesday, September 29, 2020; 2. The Register of Members and Share Transfer Register of the Company shall be closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company; 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 and; 4. Alteration in Articles of Association (AoA) by inserting clause on page no. 44 under Clause no. 152 (4) 'Dividend and Reserves' subject to the approval of Members of Company in the ensuing AGM scheduled to be held on 29th September, 2020. Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Deccan Health Care introduces 'Deccan's 7 TulsiTM' of concentrated 7 Tulsi Extracts in Tulsi Honey to Boost Quality of Life & help stay safe from burden of COVID-19. 'God's own MedicineTM ' Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Shri U. K. Singh has communicated to the company that due to his personal reasons in wake of Covid-19 emergency, he will not be available for the responsibility of Chief Financial Officer of the Company. However Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcomeof The Board Meeting Held Today I.E. Friday July 31, 2020.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, July 31. 2020 at 04:00 p.m., inter alia, has approved the following item: 1. Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with the Auditors Report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations. Deccan Health Care Ltd - 542248 - Audited Financial Results For The Half Year And Year Ended 31St March, 2020
Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with the Auditors Report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, The 31St Day Of July, 2020 At 4.00 P.M. At 247 2Nd Floor, Dwarakapuri Colony, Punjagutta, Hyderabad 500082.
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended the 31st March, 2020; and 2. Any other business with the permission of the chair. Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, a copy of the certificate for the quarter ended 30th June, 2020 as received from BigshareServices Private Limited, the Registrar and Share Transfer Agent of the Company. Deccan Health Care Ltd - 542248 - Statement Of Investor Complaints For The Quarter Ended June 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 - Disclosure On Material Impact Of Covid-19 Pandemic On The Operations And Performance Of The Company.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 as issued by the Securities and Exchange Board of India (SEBI); Company is herewith submitting the disclosure of material impact of Covid-19 pandemic on the operations and performance of the Company.