Pursuant to the Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements Regulation) 2015, Deccan Health Care has informed that meeting of Board of Directors of the Company is scheduled to be held on Monday, March 13, 2023 through video conference at 10.30 AM for the Agenda as described below: To give authority to file In Principal approval for migration to the main board of BSE with stock exchange and related activities thereof subject to the approval of members, appointment(s)/Recruitment(s) of Key Managerial Personnel and/or Director(s) and any other Matter with the Permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
