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Deccan Health Care Ltd - 542248 - Outcome Of The Meeting Of Board Of Directors Held On 14Th November, 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. Copy of the same is enclosed along with the Limited Review Report of the Auditors thereon
14-11-2019
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Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, The 14Th Day Of November, 2019

 Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 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 Thursday, the 14th day of November, 2019 at 1.30 P.M. at 247 2nd floor, Dwarakapuri Colony, Punjagutta, Hyderabad 500082, to consider inter-alia the unaudited financial results of the Company for the half year ended the 30th September, 2019
08-11-2019
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Deccan Health Care Ltd - 542248 - In Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please Find Enclosed Compliance Certificate Issued For The Half Year Ended On 30Th September, 2019

 In pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate issued for the half year ended on 30th September, 2019
05-11-2019
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Deccan Health Care Ltd - 542248 - Minutes Of 23Rd Annual General Meeting Of The Company Held On 30Th September, 2019.

 Copy of the Minutes of 23rd Annual General Meeting of the Company held on 30th September, 2019.
28-10-2019
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Deccan Health Care Ltd - 542248 - Submission Of Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Pursuant to compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate under the signature of Compliance Officer of the company and authorised representative of the share transfer agent for half year ended on 30th September, 2019.
28-10-2019
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Deccan Health Care Ltd - 542248 - Shareholding for the Period Ended September 30, 2019

 Deccan Health Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
23-10-2019
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Deccan Health Care Ltd - 542248 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Minto Purshotam GuptaDesignation :- Director
19-10-2019
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Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Sreya Mitra, has tendered her resignation from the post of Company Secretary and Compliance officer of the Company due to transfer of her husband to another city
19-10-2019
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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
04-10-2019
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Deccan Health Care Ltd - 542248 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company's Code of Conduct, the Trading Window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, will remain closed from October 01, 2019 till 48 hours after the declaration of Unaudited Financial results for the quarter and half year ended as on September 30, 2019.
03-10-2019
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