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BSE Code : 542248 | NSE Symbol : | ISIN : INE452W01019 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon of the Company for the Quarter ended 31st December 2024. 2. Resignation of Mr Ramesh Kumar Non-Executive Independent Director of the Company 3. Allotment of Equity Shares pursuant to conversion of Convertible Warrants to Shri Minto Gupta (Promoter Group) and M/s Krishna Ventures (Person Other than the Promoter) Warrant holders of the Company. 4. Any other business with the permission of the chairman
18-Dec-2024	21-Dec-2024	Conversion	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve 1. To consider and approve the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Krishna Ventures Warrant holder of the Company (Person Other than the Promoter/Promoter Group). 2. To consider and discuss any other business with the permission of the chairman. The Board has approved 1. the conversion of 832000 warrants into equal number equity share and 2. resignation of company secretary and compliance officer (As Per Bse Announcement Dated on 21.12.2024) Revised outcome of the board meeting held on 21st December 2024, due to a typographical error in the year of resiognation. (As Per BSE Announcement Dated on: 23/12/2024)
09-Nov-2024	14-Nov-2024	Accounts	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) along with theLimited Review Report thereon of the Company for the half year ended 30 September 2024. 2. any other business with the permission of the chairman Outcome of the board meeting for consideration and approval of Unaudited Financial Results for the quarter ended September 2024. (As Per BSE Announcement dated on 14.11.2024)
15-Oct-2024	21-Oct-2024	Conversion	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve 1. the allotment of Equity Shares pursuant to conversion of Convertible Warrants to Dr. Minto Purshotam Gupta Warrant holder and Promoter of the Company. 2. the request of Promoter and Promoter Group of the Company seeking re-classification from the Promoter/Promoter Group Category to Public Category in line of intimation dated 07 Oct 2024. 3. any other business with the permission of the chairman. The Board has approved the conversion of 853334 warrants into equal number equity share and reclassification request of ''promoter and promoter group'' category to ''public'' category. Intimation pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015 and amendments thereof (As Per BSE Announcement Dated on 21.10.2024)
28-Aug-2024	02-Sep-2024	AGM	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Draft Notice Draft Director Report fixing the date and time of 28th AGM and other business. Board Directors of the Company in its meeting held today i.e. Monday, 02 September 2024 through Video Conferencing have Inter-alia 1. Approved the Notice and Directors Report with Annexures and other documents being part of Annual Report for the Financial Year ended on 31 March 2024. 2. Decided to hold the 28th Annual General Meeting of the Company on Friday, 27 September 2024 at 02.30 PM through video conferencing (VC)/ Other Audio Visual Means (OAVM). 3. and other related business (As per BSE Announcement Dated on 02/09/2024)
25-Jul-2024	31-Jul-2024	Quarterly Results	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon of the Company for the Quarter ended June 30 2024. 2. any other business with the permission of the chairman Outcome of Board Meeting held on 31 July 2024 for Approval of Financial Result for the Quarter ended June 2024 and other matters (As per BSE Announcement Dated on 31/07/2024)
09-Jul-2024	12-Jul-2024	Conversion	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve 1. allotment of 604333 Equity Shares pursuant to conversion of Convertible Warrants 2. any other business with the permission of the chairman Deccan Health Care Ltd - 542248 - Board Meeting Outcome for Outcome Of The Board Meeting For Conversion Of Warrants Into Equity Shares Held On 12 July 2024 The Board of Directors of the Company has allotted 6,04,333 Equity Shares of face value of Rs. 10/- each (Premium of Rs. 20/- per equity share) pursuant to exercise of 6,04,333 Convertible Warrants to M/s Focal Ventures Private Limited. Read less.. (As Per BSE Announcement Dated on 12.07.2024)
22-May-2024	29-May-2024	Accounts	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended March 31 2024 and Change in Registered Office of the Company within Local Limit. Board of Directors of the Company at this meeting approved the Audited Financial Results and change in the registered office address within the local limits of the city. Financial Results for the Quarter and Year ended 31st March 2024 Change in Registered office within local limits of the City. (As Per BSE Announcement Dated on 29.05.2024)
06-Mar-2024	11-Mar-2024	Change in Directors	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. 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 (As per BSE Announcement Dated on 11/03/2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 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 December 31 2023. 2. Approval of Appointment(s)/Recruitment(s) of Additional Director(s). 3. Appointment of Internal Auditor for the F.Y. 2023-24. 4. To consider and discuss any other business with the permission of the chairman. As per the pdf attached with the announcement Appointment of Additional Directors (Independent and Non-Independent Category) (As Per BSE Announcement Dated on: 06/02/2024)
18-Dec-2023	21-Dec-2023	Others	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. 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. (As Per BSE Announcement Dated on 21/12/2023)
03-Nov-2023	11-Nov-2023	Quarterly Results	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. 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 (As Per BSE Announcement Dated on 11.11.2023)
09-Oct-2023	12-Oct-2023	Preferential Issue	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. 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. (As per BSE Announcement Dated on 12/10/2023)
01-Sep-2023	01-Sep-2023	AGM	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.
22-Aug-2023	28-Aug-2023	Raising funds through Debt Instr.	Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1. Raising of funds by way of Issue of Equity Shares /convertible warrants to Promoters / Promoters Group and person(s) other than promoters / Promoter Group on preferential basis, subject to obtaining approval of the shareholders of the Company. 2. Increase in authorized capital (if required) 3. Any other matter incidental and ancillary related to aforesaid above matters. 4. To consider and discuss any other Business with the permission of the Chairman. Further, the Trading Window will be closed with immediate effect and will continue to remain close till 48 hours after the submission of outcome of the Board Meeting to be held on Monday, August 28, 2023. Accordingly, all the designated persons /insiders of the Company are hereby informed that not to trade in the equity shares of the Company during the aforesaid period of closure of trading window 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. (As per BSE Announcement Dated on 28/08/2023)

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Deccan Health Care Ltd

Board Meeting