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Deccan Health Care Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirements Regulation) 2015
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03 Feb 2023
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve To Approve the Notice of Postal Ballot for passing of Proposed Resolution for migration to the main Board. To Decide the Cut-Off Date for determining eligible Shareholders entitled to vote by Postal Ballot &amp; E-Voting and calendar of event determining various dates for Postal Ballot Process. To Appoint Monika Bhatia, M/s M R Bhatia &amp; Co, Scrutinizer for Conducting of Postal Ballot Procedure. To take the approval of Board for Appointment of National Securities Depository Limited (NSDL) as E-Voting Agency for providing E-Voting facility to members for Postal Ballot Process. Any other Matter with the Permission of the Chair.
View all announcements for Deccan Health Care Ltd Source: BSE India

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