Deccan Health Care Ltd - 542248 - Closure of Trading Window
Trading Window of the company will remain closed till 48 hours after the announcement of financial results for the quarter/year ended 31st Match 202428-03-2024
28-03-2024
Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of dispatch of postal ballot notice.13-03-2024
Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice12-03-2024
Deccan Health Care Ltd - 542248 - Closure of Trading Window
Closure of trading window for the designated persons and their immediate relatives till the expiry of the 48 hours after declaration of postal ballot results11-03-2024
Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director (Independent Catagory)11-03-2024
Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. March 11, 2024
With reference to our Intimation vide letter dated Wednesday, March 06, 2024 we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Monday, March 11, 2024 have Inter-alia approved the agenda attached herewith.11-03-2024
Deccan Health Care Ltd - 542248 - Board Meeting Intimation for The Meeting To Be Held On March 11, 2024
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 ,inter alia, to consider and approve 1. Appointment(s)/Recruitment(s) of Additional Director(s). 2. Draft Notice of Postal Ballot. 3. Appointment of Scrutinizer and e-voting agency for the postal ballot process. 4. Any other matter incidental and ancillary related to aforesaid above matters. 5. To consider and discuss any other business with the permission of the chairman.06-03-2024
Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The meeting is scheduled with Fund House on 06th March 202404-03-2024