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Deccan Health Care Ltd - 542248 - Closure of Trading Window

 Pursuant to the Company's Insider Trading Prohibition Code framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and with reference to BSE Circular No. LIST/COMP/01/2019-20, the Trading Window of the Company will remain closed from Wednesday, 1st April, 2020, till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020
31-03-2020
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Annual report for Deccan Health Care Ltd. for FY-2020
31-03-2020
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Deccan Health Care Ltd - 542248 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Mohanlal Patel
24-03-2020
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Deccan Health Care Ltd - 542248 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Deccan Health Care Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-03-2020
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Deccan Health Care Ltd - 542248 - Compliance Under Regulation 44(3) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all the resolutions set out in the Postal Ballot Notice dated 15th February, 2020 were passed with requisite majority by the shareholders. The scrutinizer''s report is attached
18-03-2020
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Deccan Health Care Ltd - 542248 - Proceedings Of Postal Ballot Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Rules 2015, the proceedings of the Postal Ballot conducted by us for obtaining approval of the shareholders for following resolutions: 1. Issuance Of Warrants To Bennett, Coleman and Company Limited On Preferential Basis and 2. Transfer of Business Undertaking of the Company ("Be Young" E-Commerce Store) on a slump sale basis to its wholly owned subsidiary company (in the process of incorporation) The voting period commenced on February 16, 2020 at 9.00 a.m. and ended on March 16, 2020 at 5.00 p.m.
17-03-2020
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Deccan Health Care Ltd - 542248 - Copies Of Newspaper Advertisements Published On Sunday, February 16, 2020 In Newspapers Viz. Financial Express (In English And Gujarati Language), Jansatta (In Hindi Language) And Nava Telangana (In Telugu Language)

 In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copies of newspaper advertisements published on Sunday, February 16, 2020 in newspapers viz. Financial Express (in English and Gujarati language), Jansatta (in Hindi language) and Nava Telangana (in Telugu language) inter alia informing about the dispatch of Postal Ballot Notice, Cut-off Date, Resolutions as set out in the Postal Ballot Notice and matters related thereto.
17-02-2020
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Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors at their meeting concluded on Monday, February 10, 2020 had inter-alia approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Postal Ballot Notice. With reference to captioned subject, please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form sent to the members of the Company whose names appear on the Register of Members / List of Beneficial Owners as on Friday, February 7, 2020. The voting period shall commence on Sunday, February 16, 2020 at 9.00 a.m. and shall end on Monday, March 16, 2020 at 5.00 p.m.
15-02-2020
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Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors in their meeting has, subject to approval of the shareholders of the Company and requisite approvals from statutory and regulatory authorities, if any, approved and adopted the following matters: 1. The transfer of business undertaking of the Company, i.e. 'Be Young Store' E-Commerce Store (hereinafter referred to as 'Be Young Store') to its wholly owned subsidiary which is in the process of being incorporated; 2. The notice of Postal Ballot to be issued to the Members of the Company to consider the following matters: Issuance of Warrants to Bennett, Coleman and Company Limited on Preferential Basis; Transfer of 'Be Young Store' e-Commerce Store on a slump sale basis to its wholly owned subsidiary company which is in the process of being incorporated.
10-02-2020
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Deccan Health Care Ltd - 542248 - Outcome Of Board Meeting Held On January 23, 2020

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today i.e. January 23, 2020, considered and approved the following matters: 1. Issue of Convertible Warrants amounting up to Rs. 19,50,00,000/- on a preferential basis to Bennett, Coleman and Company Limited ('Non-promoter') at a price of not less than price as may be determined in terms of Regulation 164 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 subject to approval of members and other regulatory authorities. 2. Borrowing of term loan in normal course of business to accelerate growth plan of the Company
23-01-2020
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