DECCAN GOLD MINES LTD. - 512068 - Board Meeting Outcome for The Meeting Held On February 14, 2024
Outcome of the Board Meeting held on February 14, 2024 for considering and approving the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 and take on record the Limited Review Report issued by the Statutory Auditors on the said financial results. DECCAN GOLD MINES LTD. - 512068 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31 ,2023.
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the un-audited financial results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 ,2023. DECCAN GOLD MINES LTD. - 512068 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Pandarinathan Elango (DIN: 06475821) as a Non-Executive and Independent Director with effect from November 10, 2023 for a Period of 3 years. DECCAN GOLD MINES LTD. - 512068 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report along with Voting Result with respect to the Extra-Ordinary General Meeting of the Company held on February, 07 2024 . DECCAN GOLD MINES LTD. - 512068 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the Extra-Ordinary General Meeting held on February, 07 2024. 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'S Projects And Operations
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Update on Company''s Projects and Operations. DECCAN GOLD MINES LTD. - 512068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Resubmition of 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 Wednesday, February 07.2024 through video Conference (VC). DECCAN GOLD MINES LTD. - 512068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication with respect to Notice of 02/2023-24 Extra- Ordinary General Meeting of the Company to be held on Wednesday, February 07, 2024 through Video Conferencing (VC) along with the e-voting instructions. DECCAN GOLD MINES LTD. - 512068 - Notice Of The Extra-Ordinary General Meeting Of The Company To Be Held On February 7, 2024 At 11.30 A.M. Through Video Conferencing / Other Audio Visual Means
The Notice of the Extra-Ordinary General Meeting of the Company to be held on February 7, 2024 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means to transact the special business for seeking approval of the shareholders for appointment of Mr. PandarinathanElango (DIN: 06475821) as a Non-Executive Independent Director of the Company for a period of 3 years with effect from November 10, 2023. 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) Regulation 2018 for the quarter ended December 30, 2023.