DECCAN GOLD MINES LTD. - 512068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended June 30, 2023 DECCAN GOLD MINES LTD. - 512068 - Intimation Of Extraordinary General Meeting Of The Company To Be Held On Wednesday, August 2, 2023 - Filing Of Notice Of EGM
Intimation of Extraordinary General Meeting of the Company to be held on Wednesday, August 2, 2023 - filing of Notice of EGM DECCAN GOLD MINES LTD. - 512068 - Announcement Under Regulation 30 Of SEBI LODR - Intimation Of The Decision Of Board Meeting Held On July 8, 2023 For Acquisition Of Business Interest
Announcement under Regulation 30 of SEBI LODR - Intimation of the decision of Board Meeting held on July 8, 2023 for acquisition of business interest DECCAN GOLD MINES LTD. - 512068 - Revised Outcome (Entire Letter & Annexures) Of The Board Meeting Held On July 8, 2023 (After Correcting The Inadvertent Errors In Annexure 3 And Annexure 5). For Kind Information And Inconvenience Caused Is Regretted.
Revised outcome (entire letter & Annexures) of the Board Meeting held on July 8, 2023 (after correcting the inadvertent errors in Annexure 3 and Annexure 5). For kind information and inconvenience caused is regretted. DECCAN GOLD MINES LTD. - 512068 - Revision Of Board Meeting Outcome Of 08/07/2023 - In Annexure 3 Attached To Our Board Meeting Outcome Filed Vide Our Letter Dated 08/07/2023, The Number Of Investors Should Be Read As 6 (Six) Instead Of 5 (Five) Inadvertantly Mentioned Therein.
Revision of Board Meeting outcome of 08/07/2023 - in Annexure 3 attached to our Board Meeting outcome filed vide our letter dated 08/07/2023, the number of investors should be read as 6 (Six) instead of 5 (Five) inadvertantly mentioned therein DECCAN GOLD MINES LTD. - 512068 - Board Meeting Outcome for Acquisition Of Business Interests For Non-Cash Consideration As Share Swap And Preferential Allotment Of Equity Shares / Equity Warrants For Cash Consideration
Acquisition of business interests for non-cash consideration as share swap and preferential allotment of Equity Shares / Equity Warrants for cash consideration DECCAN GOLD MINES LTD. - 512068 - Board Meeting Intimation for Issuance Of Equity Shares And / Or Convertible Securities / Warrants Of The Company For Non Cash / Cash Consideration - Acquisition Of Business Interest In Other Similar Company (Ies) And Towards Business Operations / Working Capital Requirements.
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 ,inter alia, to consider and approve Issuance of equity shares and / or convertible securities / warrants of the Company for non cash / cash consideration - acquisition of business interest in other similar company (ies) and towards business operations / working capital requirements. DECCAN GOLD MINES LTD. - 512068 - Closure of Trading Window
In compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 ("SEBI PIT Regulations, 2015") and as per the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company ("Company''s Code"), the trading window for dealing in securities of the Company shall remain closed for all the "Designated Persons" including their immediate relatives and "Insiders" as defined in the Company''s Code and in the SEBI (PIT) Regulations, 2015 with effect from Saturday, July 1, 2023 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. DECCAN GOLD MINES LTD. - 512068 - Revised Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
Revised Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 DECCAN GOLD MINES LTD. - 512068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with respect to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2023, published in following newspapers: 1. Free Press Journal dated May 31, 2023 and; 2. Navshakti dated May 31, 2023