Deccan Health Care Ltd - 542248 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Board Meeting Intimation for Intimation Of Postponement Of Meeting Of Board Of Directors
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve 1. To consider and approve the proposal to issue securities on preferential basis to the potential investors; 2. To discuss on the requirements of the fund in order to accelerate growth plan of the Company and accordingly consider and approve the borrowing of interest bearing loan from Banks / Financial Institutions. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Intimation For Meeting Of The Board Of Directors Of The Company To Be Held On Thursday 16Th January, 2020 In Terms Of Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve 1. To consider and approve the proposal to issue securities on preferential basis to the potential investors; 2. To discuss on the requirements of the fund in order to accelerate growth plan of the Company and accordingly consider and approve the borrowing of interest bearing loan from Banks / Financial Institutions. Deccan Health Care Ltd - 542248 - Intimation Regarding Change Of Corporate Identification Number (CIN)
We hereby inform that the Corporate Identification Number (CIN) of the Company has been changed from U72200TG1996PLC024351 (old) to L72200TG1996PLC024351 (New) to reflect the Listing Status of the Company. Deccan Health Care Ltd - 542248 - The Board Of Director''s In Their Meeting Held On 24Th December, 2019 Has Considered The Fund Requirement And Approved The Raising Of Funds Through Preferential Issue.
The Board in its meeting held today has approved the following : 1. Considered the intrinsic potential of Company's E-commerce portal 'Be Young Store' and authorized CMD, Mr. Minto Purshotam Gupta to value the E-commerce portal 'Be Young Store' through registered valuer; 2. Considered the fund requirement of the Company for future growth and approved raising of funds through Preferential Issue; 3. Authorized CMD, Mr. Minto Purshotam Gupta for negotiating the terms of investment with potential investors for the Preferential Issue; and 4. Authorized CMD, Mr. Minto Purshotam Gupta for appointment of Merchant Banker for the process of Preferential Issue. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for The Meeting Of Board Of Directors Will Be Held On 24Th December, 2019 To Discuss Various Options Available To Raising Funds.
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2019 ,inter alia, to consider and approve 1.To discuss the future projects where the Company is proposing to promote its e-commerce platform "Be Young Store" and to start OTC sales and marketing through various distributors across India. 2. To discuss the various options available such as Equity shares and/or warrants for raising funds for the Company. Deccan Health Care Ltd - 542248 - Revised Unaudited Financial Results For The Half Year Ended 30Th September, 2019
Please find enclosed the Revised Unaudited Financial Results for the half year ended 30th September, 2019 for your perusal Deccan Health Care Ltd - 542248 - Appointment Of Company Secretary And Compliance Officer
The Board of Directors in their meeting held on 14th November, 2019, has approved the appointment of Ms. Sheena Jain, as the Company Secretary and Compliance Officer of the Company with effect from 14th November, 2019. Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release- 14.11.2019 regarding Financial results for the half year ended 30.09.2019. Deccan Health Care Ltd - 542248 - Financial Results For The Half Year Ended 30Th September, 2019
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company held today i.e. on Thursday, the 14th day of November, 2019 have approved the Un-Audited Financial Results of the Company for the Half Year ended 30th September, 2019.