Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that all the resolutions set out in the Notice dated 04th September, 2019 were passed with requisite majority by the shareholders.please find attached the Scrutinizers Report. Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 23rd Annual General Meeting of Deccan Health Care Limited held today i.e. 30th September, 2019 at 3.30 P.M. at A'La - Liberty, Leela Gopal Towers, First Floor, Road No. 12, Banjara Hills, Hyderabad, Telangana - 500 034 Deccan Health Care Ltd - 542248 - Intimation About Book Closure Dates Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the Rules made thereunder, the Register of Members of Company shall remain closed from Tuesday, 24th September, 2019 (10:00 A.M.) to Monday, 30th September, 2019 (5:00 P.M.) for the purpose of AGM. Deccan Health Care Ltd - 542248 - Reg. 34 (1) Annual Report
Annual Report and Notice of the AGM of the Company for the Financial Year 2018-19 Deccan Health Care Ltd - 542248 - Intimation For 23Rd Annual General Meeting Of The Company, To Be Held On Monday, 30Th September, 2019
Intimation for 23rd Annual General Meeting of the Company, to be held on Monday, 30th September, 2019 Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board at its Meeting held today, unanimously decided to expand the Company's business with strategic partners through subsidiaries in different geographies, both domestic and international. Deccan Health Care Ltd - 542248 - Outcome of Board Meeting
The Board at its Meeting held today, unanimously decided to expand the Company's business with strategic partners through subsidiaries in different geographies, both domestic and international. Deccan Health Care Ltd - 542248 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sreya MitraDesignation :- Company Secretary and Compliance Officer Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP), 2011 Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve To discuss scaling up of the Company's business and expansion plans.