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Year archive

Deccan Health Care Limited — 2021 filings

All 44 regulatory filings released by Deccan Health Care Limited (542248) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that all the resolutions set out in the Postal Ballot Notice ....
Regulatory Filings
2021-11-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Rules 2015, we are submitting the proceedings of the Postal Ballot for obtaining approval of the ....
Regulatory Filings
2021-11-25 English
The Un-audited financial results (Standalone and Consolidated) for the half year ended 30th September, 2021 and Limited Review Report on the Un-audited financial results (Standalone and ....
Regulatory Filings
2021-11-13 English
Un-audited financial results (Standalone and Consolidated) for the half year ended 30th September, 2021 were taken on record and approved by the Board of Directors of the Company at its ....
Regulatory Filings
2021-11-13 English
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Meeting of the Board of ....
Regulatory Filings
2021-11-06 English
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Meeting of the Board of ....
Regulatory Filings
2021-11-06 English
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resuming operations of the Company w.e.f. 03rd November, 2021
Regulatory Filings
2021-11-03 English
copies of newspaper advertisements published on Tuesday, October 26, 2021 in newspapers viz. Financial Express (in English), Nava Telangana (in Telugu language) inter alia informing about ....
Regulatory Filings
2021-10-26 English
Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form sent to the members of the Company whose names appear on the Register of Members / List of Beneficial ....
Regulatory Filings
2021-10-25 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board Directors of the Company ....
Regulatory Filings
2021-10-25 English
Intimation regarding halted production and temporarily shutting down the plant due to Heavy rain and cloud burst in Uttarakhand
Regulatory Filings
2021-10-21 English
The Board Meeting to be held on 19/10/2021 has been revised to 25/10/2021 The Board Meeting to be held on 19/10/2021 has been revised to 25/10/2021
Regulatory Filings
2021-10-18 English
Minutes of 25th Annual General Meeting of the Company on 30th September, 2021 at 03:00 p.m. through Video conferencing mode.
Regulatory Filings
2021-10-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Mohanlal Patel
Regulatory Filings
2021-10-14 English
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve In terms of regulation 29(1) ....
Regulatory Filings
2021-10-12 English
Pursuant to compliance of Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation,20l8, Compliance Certificate for non-applicability for the quarter ended 30th September, 2021
Regulatory Filings
2021-10-09 English
In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of the voting results of the Annual General Meeting of the Company
Regulatory Filings
2021-10-02 English
The Scrutinizer''s Report for the voting results of Annual General meeting held on 30th September, 2021
Regulatory Filings
2021-10-02 English
Pursuant to the Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders of the Company, the trading window for the purpose of trading in the securities of the Company ....
Regulatory Filings
2021-10-02 English
Proceedings of 25th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-09-30 English
Outcome of 25th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, we submit herewith ....
Regulatory Filings
2021-09-06 English
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, we submit ....
Regulatory Filings
2021-09-06 English
Books of the Company will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.
Regulatory Filings
2021-09-06 English
The Board of Directors in their meeting, approved and adopted the following matters: 1. The Board of Directors approved the Notice and Director's Report for the 25th Annual General ....
Regulatory Filings
2021-09-06 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, the Board of Directors of the ....
Regulatory Filings
2021-08-21 English
This is in furtherance to our letter dated 30th July, 2021 regarding resignation of Ms. Savita Bhutani from the post of Independent Director of the Company, the confirmation letter received ....
Regulatory Filings
2021-08-13 English
Ms. Savita Bhutani (DIN: 07995252), Independent Director, has resigned from the Board of Directors of the Company, w.e.f 28th July, 2021, due to her personal preoccupation
Regulatory Filings
2021-07-30 English
Pursuant to compliance of Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation,20l8, Compliance Certificate for non-applicability for the quarter ended 30th June, 2021,
Regulatory Filings
2021-07-21 English
Deccan Health Care Limited FY 21 Results supplementary information
Regulatory Filings
2021-07-14 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, the Board of Directors ....
Regulatory Filings
2021-07-13 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, the Board of Directors ....
Regulatory Filings
2021-07-13 English
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2021 ,inter alia, to consider and approve meeting of the Board of ....
Regulatory Filings
2021-07-03 English
The Company informs that it engages Mr. Satyam Bansal as an Advisor
Regulatory Filings
2021-04-20 English
In pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, compliance certificate issued for the half year ended on 31st March, 2021 ....
Regulatory Filings
2021-04-19 English
Compliance Certificate for non-applicability for the quarter ended 3l''t March, 2021,we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of ....
Regulatory Filings
2021-04-17 English
Compliance of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under the signature of Compliance Officer of the company and authorised representative ..
Regulatory Filings
2021-04-12 English
The Trading Window of the Company will remain closed from Thursday, 1st April, 2021, till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and ....
Regulatory Filings
2021-03-30 English
Board of Directors of the Company had commenced its meeting at 04:00 P.M on Saturday i.e. February 27, 2021 and scheduled agenda was considered and issues are deliberated at length. Since ....
Regulatory Filings
2021-03-01 English
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve The agenda items to be discussed ....
Regulatory Filings
2021-02-16 English
Strategic alliance for research, development & manufacturing of Plus Plus Trimacare.
Regulatory Filings
2021-02-03 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020 as received from Bigshare Services Private Limited, ....
Regulatory Filings
2021-01-21 English
Un-audited Financial Results for the half year ended on 30th September, 2020
Regulatory Filings
2021-01-04 English
The Un-audited financial results (Standalone and Consolidated) for the half year ended 30th September, 2020 were taken on record and approved by the Board of Directors of the Company at ....
Regulatory Filings
2021-01-04 English