Deccan Health Care Ltd - Board Meeting Intimation for Allotment Of Equity Shares On Preferential Basis On 13Th June, 2022

Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, a meeting of the Board of Directors of the Company shall be held on Monday, the 13th of June, 2022 to discuss the following matters: 1. Allotment of 13,29,750 equity shares of the Company on preferential basis to Venture Gurukool Investment Trust (belonging to other than promoters) for an amount aggregating up to ? 4,99,98,600/- (Rupees Four Crore Ninety Nine Lakhs Ninety eight Thousand Six Hundred only). 2. Any other businesses with the permission of Chairperson.