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The Annexure

Desk› Healthcare› Deccan Health Care Ltd

Deccan Health Care Ltd

BSE 542248 DECCAN INE452W01019
Healthcare Healthcare Healthcare Services Healthcare Service Provider

Filing rhythm · 61 trading days

15 filings · 8 material · busiest 2026-06-26

What it files

AGM / EGM3 Newspaper Publication2 Change in Management2 Resignation2 KMP2 Board Outcome1 Results1 Board Meeting1

Filings

15 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication made for submission of Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Un-Audited Financial Results (Standalone & Consolidated) ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Results

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve, The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30Th, 2026.

    Deccan Health Care Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  5. 27 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report and Voting Results

    AGM/EGM / EGM View filing →

  6. 24 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    PROCEEDINGS OF EGM

    AGM/EGM / EGM View filing →

  7. 24 July 2026

    Change in Management

    Change in Management

    Regularisation of Independent Directors

    Company Update / Change in Management View filing →

  8. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of EGM & E-Voting Information.

    Company Update / Newspaper Publication View filing →

  9. 2 July 2026

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer and Key Managerial Personnel of the Company.

    Company Update / Change in Management View filing →

  10. 2 July 2026

    AGM / EGM

    Notice Of The Extra-Ordinary General Meeting (EGM) Scheduled To Be Held On Friday, 24Th July 2026 At 03:00 P.M IST Through Video Conferencing.

    Notice of EGM

    AGM/EGM / EGM View filing →

  11. 30 June 2026

    Resignation

    Resignation of Director

    Revised Resignation

    Company Update / Resignation of Director View filing →

  12. 26 June 2026

    KMP

    Cessation

    Cessation of Chief Financial Officer and Key Managerial Personnel of the Company.

    Company Update / Cessation View filing →

  13. 26 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Intimation

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  14. 26 June 2026

    Resignation

    Resignation of Director

    Resignation of Independent Director

    Company Update / Resignation of Director View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of trading window w.e.f 01 July 2026

    Insider Trading / SAST / Closure of Trading Window View filing →