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Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Newspaper Clippings of Audited Financial Results for the half year and year ended on 31st March, 2023 published in Prajadarbar (Telangana Newspaper) and Bizz Buzz (English Newspaper) newspapers on 01st June, 2023 in pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing the relevant paper cuttings of the newspapers for your reference. Kindly acknowledge the receipt of the same and update in your records.
01-06-2023
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Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 There was an inadvert error in resignation letter received from the auditors where the designation was mentioned as partner instead of proprietor. We have received rectified letter from the auditors which has been attached herewith for your records. All other information remains the same.
30-05-2023
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Deccan Health Care Ltd - 542248 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to sub-clause (7A) inserted under Clause A in Part A of Schedule III under Regulation 30(2) read with SEBI Circular no. CIR/CFD/CMDl/114/2019, dated October 18 2019, we hereby inform you that the Statutory Auditors of the Company, M/s Keyur Shah & Co. (FRN-141173W), have tendered their resignation vide its resignation letter dated May 30, 2023 from the position of Statutory Auditor, with effect from closing of business hours of board meeting held today, May 30, 2023 post submission of Audited Financial Results (Standalone and Consolidated) with Auditor's Report for the half year and year ended on March 31, 2023 ('Period') and after furnishing all requisite certificate and other documents for the aforesaid period from the Company. Further the information required from the Auditor in pursuance to SEBI Circular no CIR/CFD/CMDl/114/2019, dated October 18 2019, is enclosed herewith as Annexure A.
30-05-2023
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Deccan Health Care Ltd - 542248 - Half Year And Year Ended On March 31, 2023

 1. Considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2023 along with Auditor''s Report with Unmodified opinion and Declaration by the Company (As attached herewith). 2. Considered and Approved the Consolidated Audited Financial Results of the Company for the half year and year ended on March 31, 2023 along with Auditor''s Report with Unmodified opinion and Declaration by the Company (As attached herewith).
30-05-2023
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Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. May 30, 2023

 1. Considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2023 along with Auditor''s Report with Unmodified opinion and Declaration by the Company (As attached herewith). 2. Considered and Approved the Consolidated Audited Financial Results of the Company for the half year and year ended on March 31, 2023 along with Auditor''s Report with Unmodified opinion and Declaration by the Company (As attached herewith). 3. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that M/s Keyur Shah & Co., Chartered Accountants (Firm Registration No. 141173W) have resigned as the Statutory Auditors of the Company i.e., Deccan Health Care Limited with effect from May 30, 2023.
30-05-2023
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Deccan Health Care Ltd - 542248 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
29-05-2023
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Deccan Health Care Ltd - 542248 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements), 2015

 Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Half Year and Financial year ended 31st March 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 vide letter dated April 01, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday, April 01, 2023 and the same shall open 48 hours after declaration of Financial Results of the company. Submitted for your kind information and necessary records.
17-05-2023
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Deccan Health Care Ltd - 542248 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDeccan Health Care Ltd 2CIN NO.L72200TG1996PLC024351 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaishali Gagnani Designation: Company Secretary EmailId: cs@deccanhealthcare.co.in Name of the Chief Financial Officer: Parth H Palera Designation: Chief Financial Officer EmailId: cfo@deccanhealthcare.co.in Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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Deccan Health Care Ltd - 542248 - Compliance-Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with the requirement of the Regulation 40(10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith forwarding the certificate issued by Practicing Company Secretary for year ended March 31, 2023.
20-04-2023
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Deccan Health Care Ltd - 542248 - Compliance With Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 authorized representative of the share transfer agent for the year ended on 31st March, 2023.
12-04-2023
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