Deccan Health Care Ltd

BSE: 542248

11

total announcements

542248.BO · 15 min delayed

BSECompany Update5 Oct 2026

Deccan Health Care Ltd

Intimation

Deccan Health Care Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the entire holding of the company's shares are in dematerialized form and no dematerialization and re-materialization requests were received during the quarter ended 30th September 2026.

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BSEAGM/EGMResults1 Oct 2026

Deccan Health Care Ltd

Voting Result and Scrutinizer''s Report

Deccan Health Care Ltd has announced the voting results and scrutinizer's report for its 30th Annual General Meeting (AGM) held on September 30, 2026. The resolutions were passed with a high percentage of votes in favor, with 99.59% of shareholders voting in favor of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

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BSEAGM/EGM30 Sept 2026

Deccan Health Care Ltd

Proceedings of 30th Annual General Meeting

Deccan Health Care Ltd held its 30th Annual General Meeting on September 30, 2026, through video conferencing, with 26 shareholders attending. The meeting was chaired by Managing Director Minto Purshotam Gupta, who discussed company performance, industry outlook, strategic progress, and corporate governance.

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BSEInsider Trading / SASTinsider_trading25 Sept 2026

Deccan Health Care Ltd

Intimation

Deccan Health Care Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half-year ended September 30, 2026.

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BSEResultResults14 Aug 2026

Deccan Health Care Ltd

Results

Deccan Health Care Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a total income of Rs. 2,188.18 lakhs and a profit before tax of Rs. 32.79 lakhs. The company's total expenses stood at Rs. 2,155.39 lakhs, with a tax expense of Rs. 8.16 lakhs. The net profit after tax for the period is Rs. 24.63 lakhs.

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BSEAGM/EGMMgmt Change27 Jul 2026

Deccan Health Care Ltd

Scrutinizer Report and Voting Results

Deccan Health Care Ltd has announced the voting results of its 1st Extra Ordinary General Meeting (EGM) held on July 24, 2026, where three resolutions were passed, including the appointment of three independent directors.

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BSECompany UpdateMgmt Change24 Jul 2026

Deccan Health Care Ltd

Regularisation of Independent Directors

Deccan Health Care Ltd has announced the regularization of three independent directors, Mr. Bhupender Singh, Ms. Manju Singh, and Ms. Pratiksha Bisht, who were appointed on April 25, 2026, and will hold office for five years.

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BSEAGM/EGMMgmt Change24 Jul 2026

Deccan Health Care Ltd

PROCEEDINGS OF EGM

Deccan Health Care Ltd held its 1st Extraordinary General Meeting (EGM) on 24th July 2026, where resolutions were passed to regularize the appointments of three independent directors: Bhupendra Singh Kataria, Pratiksha Bisht, and Manju Singh.

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