Announcement under Regulation 30 (LODR)-Restructuring
01-Apr-2026 | Source : BSEIn accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III we hereby inform you that the Board of Directors of the Company in a Meeting held on Wednesday April 01 2026 approved the filing of an application under Section 248(2) of the Companies Act 2013 for striking off of Microcure Biotech Private Limited a wholly owned subsidiary which is not carrying on any business operations and does not qualify as a material subsidiary of the Company.
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. Wednesday April 01 2026.
01-Apr-2026 | Source : BSEIn accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Para A of Part A of Schedule III we hereby inform you that the Board of Directors of the Company in a Meeting held on Wednesday April 01 2026 approved the filing of an application under Section 248(2) of the Companies Act 2013 for striking off of Microcure Biotech Private Limited a wholly owned subsidiary which is not carrying on any business operations and does not qualify as a material subsidiary of the Company.
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
29-Mar-2026 | Source : BSEPursuant to Regulation 30 read with Part A of Schedule III of Listing Regulations please note that based on the Scrutinizers Report dated March 28 2026 the Shareholders of the Company through Postal Ballot (through remote e-voting) considered and approved:To increase the Authorized Share Capital of the Company and consequential Alteration in the Capital Clause of the Memorandum of Association of the Company via Ordinary Resolution.
Corporate Actions
No Upcoming Board Meetings
Deep Health AI India Ltd has declared 10% dividend, ex-date: 07 Nov 25
Deep Health AI India Ltd has announced 1:10 stock split, ex-date: 20 Jan 23
No Bonus history available
Deep Health AI India Ltd has announced 2:1 rights issue, ex-date: 29 Aug 25