Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Deccan Health Care has informed that the Board of Directors of the Company had commenced its meeting at 06:00 pm on Monday September 06, 2021 to consider the scheduled agenda business at the registered office of the Company. The Board of Directors in their meeting, approved and adopted the following matters: The Board of Directors approved the Notice and Director’s Report for the 25th Annual General Meeting to be held on Thursday, September 30, 2021, The Register of Members and Share Transfer Register of the Company shall be closed from September 24, 2021 to September 30, 2021 for the purpose of Annual General Meeting of the Company and Appointment of Monika Bhatia, Proprietor of M. R. Bhatia & Co, Ahmedabad, Practicing Company Secretary, Membership Number-10397 as scrutinizer for scrutinizing the voting at Annual General Meeting. The meeting of the board commenced at 06.00 pm and concluded at 11:50 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Cipla | 1232.60 |
| Zydus Lifesciences | 928.05 |
| Lupin | 2305.00 |
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