Deccan Health Care Ltd - 542248 - Reg. 34 (1) Annual Report.
The Annual Report of DHCL for the financial year 2022-23 including the Notice of Annual General Meeting (AGM) is enclosed. The same has been uploaded on the website of the Company at www.deccanhealthcare.co.in . Deccan Health Care Ltd - 542248 - Notice Of Annual General Meeting
The 27th Annual General Meeting of the Company will be held on Wednesday September 27, 2023 at 02:30 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Deccan Health Care Ltd - 542248 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2023 to September 27, 2023 (both days inclusive) Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Read With Schedule III Of The Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board Directors of the Company in its meeting held today i.e. Friday, September 01, 2023 through Video Conferencing/OAVM have Inter-alia considered and approved the business as attached herewith. Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper clippings of advertisement regarding electronic dispatch of postal ballot notice, published on August 30, 2023 in Financial Express (English Language) and Manatelangana (Vernacular Language). Deccan Health Care Ltd - 542248 - Events Of Postal Ballot
Please find attached events of postal ballot. Deccan Health Care Ltd - 542248 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The board of directors at their meeting dated August 28, 2023 had approved the notice of postal ballot with explanatory statement. Please find attached postal ballot notice. Deccan Health Care Ltd - 542248 - Closure of Trading Window
Trading window of the company was closed on Tuesday, August, 2023 and shall remain closed till expiry of 48 hours after the declaration of postal ballot voting results by the company for all the designated persons and their immediate relatives. Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Read With Schedule III Of The Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2 0 15 & Trading Window Closure
we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Monday, August 28, 2023 through Video Conferencing/OAVM have Inter-alia considered and approved the following; 1. Issuance of Equity Shares and Warrants by way of Preferential Allotment 2. Increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association 3. Convening Shareholders Approval through Postal Ballot. 4. The Board appointed Ms. Monika Bhatia (M/s M R Bhatia & Co), Company Secretary in practice as a scrutinizer to scrutinize the votes cast by the members through remote e-voting for Postal Ballot process in a fair and transparent manner. The Board Meeting commenced at 04:30 PM and concluded at 05:00 PM. Deccan Health Care Ltd - 542248 - Closure of Trading Window
Trading window will be closed with immediate effect and will remain close till 48 hours after submission of outcome of board meeting to be held on Monday, August 28, 2023.