Deccan Health Care Ltd - 542248 - Closure of Trading Window
The Trading window of the company shall remain closed from January 01, 2024 till 48 hours after the announcement of Unaudited Financial Results for the quarter ennded December 31, 2023. Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. December 21, 2023
With reference to our Intimation vide letter dated Monday, December 18, 2023 we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Thursady, December 21, 2023 through Video Conferencing/OAVM have Inter-alia; 1. Discussed the opportunities associated in the foreign market and decided to incorporate subsidiaries of Deccan Health Care Limited, initially in USA and UAE for the presence in the International market subject to the approval of shareholders. Further details of General Meeting will be shared at the earliest. 2. Discussed the profile of the candidate on the recommendation of Nomination and Remunaration Committee and agreed to complete the requirements on the documentation part. The board will take up this agenda in next board meeting for the confirmation after completing the procedural requirement as needed. Further the details of candidate with profile will be shared after the approval of Board in upcoming Board Meeting. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company In Terms Of Regulation 29 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 21/12/2023 ,inter alia, to consider and approve 1. To Discuss, Deliberate and Approve Potential Opportunities associated in Foreign Market and Incorporating Subsidiaries accordingly, if required and deemed necessary. 2. Appointment(s)/Recruitment(s) of Additional Director(s). 3. To consider and discuss any other business with the permission of the chairman. Kindly take the above information on your records. Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper publication of Financial Results for the quarter ended September 30, 2023. Deccan Health Care Ltd - 542248 - Financial Results For The Quarter Ended September 30, 2023
Financial Results for the quarter ended September 30,2023 Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. November 11, 2023 And Submission Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended September 30, 2023
With reference to our Intimation vide letter dated Friday, November 03, 2023 we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Saturday, November 11, 2023 through Video Conferencing/OAVM have Inter-alia; 1. Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended September 30, 2023 along with the Limited Review Report. 2. Considered and Approved the Consolidated Unaudited Financial Results of the Company for the quarter ended on September 30, 2023 along with the Limited Review Report. The Board Meeting commenced at 11:30 AM and concluded at 11:50 AM Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Meeting To Be Held On October 11, 2023 In Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon of the Company for the Quarter ended September 30, 2023. 2. Any other business with the permission of the Chair. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since October 01, 2023 and the same shall open 48 hours after declaration of Financial Results of the company. Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting, Thursday, 12Th October 2023
1. Pursuant to the approval of the Members and receipt of Cash consideration in full, the Company has approved the allotment of 33,33,000 Equity Shares of Rs. 10 each of the Company, at a price of Rs. 30/- per share to person other than promoter and Promoter Group 2. Pursuant to the approval of the Members and Pursuant to the receipt of the 25% of Issue Price / subscription money, the Company has considered and approved the allotment of 53,73,000 Convertible Warrants at a price of Rs. 30/- per Warrants to Promoter and Person other than Promoter and Promoter Group The Board Meeting commenced at 03:30 PM and concluded at 03:45 PM. Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Allotment Of Equity Shares And/Or Convertible Warrants
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve 1. To allot Equity Shares and/or Convertible Warrants on the basis of preferential allotment to Promoter/Persons belong to promoter Group and Person other than Promoters/Promoters Group of the Company. 2. Any other matter incidental and ancillary related to aforesaid above matters. 3. To consider and discuss any other Business with the permission of the Chairman. Deccan Health Care Ltd - 542248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants ) Regulations, 2018 forwarding the certificate of RTA about non-applicability of aforsaid regulation as the entire shareholding of the company is in demat form.