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DECCAN GOLD MINES LTD. - 512068 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - (A) Ganajur Mining Lease (ML) Application Of Our Wholly-Owned Subsidiary Viz., Deccan Exploration Services Private Limited (DESPL) (Writ Petition No 17018/2021) And (B) Hutti Block Prospecting Licence (PL) Applications Of DESPL - Writ Petition (No.12867/2022) Filed Before The Hon'Ble High Court Of Karnataka - Update On Hearing Held On January 5, 2023

 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - (a) Ganajur Mining Lease (ML) application of our wholly-owned subsidiary viz., Deccan Exploration Services Private Limited (DESPL) (Writ Petition No 17018/2021) and (b) Hutti Block Prospecting Licence (PL) applications of DESPL - Writ Petition (No.12867/2022) filed before the Hon'ble High Court of Karnataka - update on hearing held on January 5, 2023
06-01-2023
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DECCAN GOLD MINES LTD. - 512068 - Closure of Trading Window

 In compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 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Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company ('Company's Code'), the trading window for dealing in securities of the Company shall remain closed for all the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 Sunday, January 1, 2023 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
28-12-2022
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DECCAN GOLD MINES LTD. - 512068 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

 Scrutinizer''''s Report along with Voting Results with respect to the Extra-Ordinary General Meeting of the Company held on December 23, 2022
23-12-2022
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DECCAN GOLD MINES LTD. - 512068 - Proceedings Of The Extra-Ordinary General Meeting Held On December 23, 2022.

 Proceedings of the Extra-ordinary General Meeting held on December 23, 2022.
23-12-2022
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DECCAN GOLD MINES LTD. - 512068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With respect to the above subject, please find enclosed the copy of advertisement with respect to Notice of Extra-ordinary General Meeting of the Company to be held on Friday, December 23, 2022, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, published in following newspapers: 1. Free Press Journal dated December 3, 2022; and 2. Navshakti dated December 3, 2022.
03-12-2022
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DECCAN GOLD MINES LTD. - 512068 - Intimation For Extra-Ordinary General Meeting Of The Company To Be Held On Friday, December 23, 2022

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Extra-ordinary General meeting of the Company will be held on Friday, 23rd December 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
01-12-2022
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DECCAN GOLD MINES LTD. - 512068 - Announcement under Regulation 30 (LODR)-Acquisition

 Intimation of the decision of the Board Meeting held on November 30, 2022 for acquisition of business interest.
01-12-2022
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DECCAN GOLD MINES LTD. - 512068 - Board Meeting Outcome for Board Meeting Outcome For For The Board Meeting Held On November 30, 2022

 Board Meeting Outcome for For The Board Meeting Held On November 30, 2022
30-11-2022
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DECCAN GOLD MINES LTD. - 512068 - Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2022

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions for the half year ended September 30, 2022.
28-11-2022
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DECCAN GOLD MINES LTD. - 512068 - Board Meeting Intimation for Considering The Proposal Of Issuance Of Equity Shares And / Or Convertible Securities Of The Company For Non Cash Consideration Towards Acquisition Of Business Interest In Other Company (Ies) Operating In Similar Business Segment.

 DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 ,inter alia, to consider and approve the proposal of issuance of equity shares and / or convertible securities of the Company for non cash consideration towards acquisition of business interest in other company (ies) operating in similar business segment..
25-11-2022
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