DECCAN GOLD MINES LTD. - 512068 - Notice Of The Extra-Ordinary General Meeting Of The Company To Be Held On May 08, 2024 At 11.30 A.M. Through Video Conferencing / Other Audio Visual Means
Notice of the Extra-Ordinary General Meeting of the Company to be held on May 08, 2024 at 11:30 A.M Through Video Conferencing / Other Audio Visual Means to transact the Special business for seeking approval of the shareholder as per the EGM Notice. DECCAN GOLD MINES LTD. - 512068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice to shareholders for updating details with the Company for the purpose of Extra-Ordinary General Meeting of the Company to be held on Wednesday, May 08, 2024 through Video Conferencing (VC) 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.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015- Update on Company Operations. DECCAN GOLD MINES LTD. - 512068 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure requirements ) Regulation, 2015 for the year ended on 31st March , 2024 DECCAN GOLD MINES LTD. - 512068 - Revised Outcome Of Board Meeting Held On April 11, 2024. Details Regarding The Pre-Preferential Shareholding Of The Proposed Allottee (S) Has Been Updated In The Revised Outcome.
Revised outcome of Board Meeting held on April 11,2024 Details Regarding the pre-preferential shareholding of the proposed allottee (s) has been updated in the revised outcome DECCAN GOLD MINES LTD. - 512068 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On April 11, 2024
Board Meeting outcome for the Meeting Held On April 11, 2024 DECCAN GOLD MINES LTD. - 512068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024 DECCAN GOLD MINES LTD. - 512068 - Board Meeting Intimation for Consider And Approve The Following 1. To Increase The Authorised Capital Of The Company; 2. The Proposal For Raising Funds Through Preferential Issue/Private Placement 3.The Draft Scheme Of ESOP
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 ,inter alia, to consider and approve the following 1. To Increase the Authorised Capital of the company 2. The proposal for raising funds by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities, through Preferential Issue/Private Placement subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company 3.The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for its approval 4. the convening of Extraordinary General Meeting and notice to the shareholders to seek approval for the above mentioned items as recommended by Board DECCAN GOLD MINES LTD. - 512068 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Compliance Certificate under Regulation 7(3) of SEBI (listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended March 31, 2024 DECCAN GOLD MINES LTD. - 512068 - Closure of Trading Window
Intimation Regarding Closure of Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations , 2015