Deccan Health Care Ltd
Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) 2015
05:12 PM, 7th Aug 2023
Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report thereon of the Company for the First Quarter ended June 30 2023.2. To deliberate discuss and potentially endorse the enhancement of financial resources to support the expansion of offerings/New Products and the geographic reach of the online stores namely www.beyoungstore.com and www.nutridecc.in. This entails securing funds through the preferential route utilizing various avenues such as equity shares and/or warrants in accordance with the provisions specified under Section 42 & 62 of the Companies Act 2013 and in alignment with the relevant regulations delineated in Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. The proposal shall extend to both existing and potential investors including promoters contingent upon obtaining the requisite approvals.3. Any other business with the permission of the Chair.