DECCAN GOLD MINES LTD. - 512068 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the subject captioned above, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, in the prescribed format, issued by M/s Rathi & Associates Practicing Company Secretaries, Mumbai, Secretarial Auditors of the Company 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 - Disclosure Of Related Party Transaction For The Second Half Year Ended March 31, 2023
Disclosure of Related Party Transaction for the Second half year ended March 31, 2023 DECCAN GOLD MINES LTD. - 512068 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
Audited Financial Results of the Company for the quarter and year ended March 31, 2023 DECCAN GOLD MINES LTD. - 512068 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2023
Outcome of the Board Meeting held on May 30, 2023 DECCAN GOLD MINES LTD. - 512068 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Company Operations - (1) Bhalukona-Jamnidih Nickel, Chromium And Associated PGE Block In Chhattisgarh - Furnishing Of Performance Security Pursuant To Selection As 'Preferred Bidder' & (2) Ganajur Mining Lease (ML) Application Of Our Wholly Owned Subsidiary Viz., Deccan Exploration Services Private Limited (DESPL) - Writ Petition No. 17018/2021 Filed Before The Hon'Ble Karnataka High Court - Filing Of Rejoinder To Statement Of Objections
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - update on company operations - (1) Bhalukona-Jamnidih Nickel, Chromium and Associated PGE Block in Chhattisgarh - furnishing of performance security pursuant to selection as 'Preferred Bidder' & (2) Ganajur Mining Lease (ML) application of our wholly owned subsidiary viz., Deccan Exploration Services Private Limited (DESPL) - Writ Petition No. 17018/2021 filed before the Hon'ble Karnataka High Court - filing of Rejoinder to Statement of Objections DECCAN GOLD MINES LTD. - 512068 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company (Standalone & Consolidated) For The Quarter And Financial Year Ended March 31, 2023
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2023 DECCAN GOLD MINES LTD. - 512068 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Intervention / Impleadment Application (No.50253 Of 2023) Filed Before The Hon'Ble Supreme Court By Our Wholly-Owned Subsidiary Viz., Deccan Exploration Services Private Limited (DESPL) With Regard To Its Ganajur Mining Lease (ML) Application - Update
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -intervention / impleadment application (No.50253 of 2023) filed before the Hon'ble Supreme Court by our wholly-owned subsidiary viz., Deccan Exploration Services Private Limited (DESPL) with regard to its Ganajur Mining Lease (ML) application - update DECCAN GOLD MINES LTD. - 512068 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDECCAN GOLD MINES LTD. 2CIN NO.L51900MH1984PLC034662 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNDARAM SUBRAMANIAM Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: KRISHNAMURTHY KARUNAKARAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.