AGM Date: 28 Sep 2022
AGM 28/09/2022 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 38th Annual General of the Company for the Financial Year ended March 31, 2022 will be held on Wednesday, September 28, 2022. The Annual Report for the Financial Year 2021-22 is made available on the website of the Company at https://deccangoldmines.com/ and BSE Limited at www.bseindia.com. (As Per BSE Announcement dated on 05.09.2022) Compliance with BSE Circular No. 20220801-24 dated August 1, 2022 with respect to use of Digital Signature Certificate for announcements submitted by the Listed Companies (As Per BSE Announcement Dated on 17.09.2022) Proceedings of the 38 Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/9/2022) Scrutinizer''s Report along with Voting Results with respect to the 38th Annual General Meeting of the Company held on September 28, 2022. Re-appointment of M/s. P.R. Agarwal & Awasthi, Chartered Accountants, Mumbai (Firm Registration No. 117940W), as the Statutory Auditors of the Company for a second term of five consecutive years to hold office from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 Proceedings of the 39th Annual General Meeting of the Company. (As Per BSE Announcement dated on 28.09.2023) Scrutinisers Report along with voting Results with respect to the 39th Annual Geneal Meeting of Company held on Septmber 28, 2023. Appointment of Statutory Auditors of the company at the 39th AGM held on Septmber 28, 2023 (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Presentation being made to Shareholders at the 40th AGM of the Company. (As Per BSE Announcement dated on 25.09.2024) Scrutinizer''s Report along with voting Results with respect to the 40th Annual General Meeting of Company held on September 25, 2024. (As per BSE Announcement dated on 26/09/2024)
EGM Date: 23 Dec 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) 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. (As per BSE Announcement Dated on 03/12/2022) Proceedings of the Extra-ordinary General Meeting held on December 23, 2022. Scrutinizer's Report along with Voting Results with respect to the Extra-Ordinary General Meeting of the Company held on December 23, 2022 (As Per BSE Announcement Dated on 23/12/2022)
EGM Date: 02 Aug 2023
Approved convening of an Extraordinary General Meeting ('EGM') of the shareholders of the Company on Wednesday, August 2, 2023 through video conferencing / other audio-visual means (OAVM) for seeking shareholders' approval for the matters mentioned above and also approved the Draft Notice convening the EGM. Intimation of Extraordinary General Meeting of the Company to be held on Wednesday, August 2, 2023 - filing of Notice of EGM (As per BSE Announcement Dated on 11/07/2023) Intimation of newspaper publication with respect to Notice of Extra -ordinary General Meeting. (As Per BSE Announcement dated on 14.07.2023) Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August 2, 2023 - issue of Corrigendum to Notice of EGM (As per BSE Announcement Dated on 24/07/2023) Intimation of Newspaper Publication with respect to Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August 2, 2023 (As Per BSE Announcement Dated on 25.07.2023) Intimation of Newspaper Publication with respect to 2nd Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August , 2023 (As Per BSE Announcement Dated on 27.07.2023) Proceedings of the Extra-Ordinary General Meeting held on August 02, 2023 (As Per BSE Announcement Dated on 02.08.2023) Scrutinizer''s Report along with Voting Result with respect to the Extra- Ordinary General Meeting of the Company held on August 2, 2023. (As per BSE Announcement Dated on 03/08/2023)
EGM Date: 07 Feb 2024
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for convening of an Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, February 7, 2024 to transact special business for seeking approval of shareholders for appointment of Mr. Pandarinathan Elango (DIN: 06475821) as a Non-Executive Independent Director for a period of 3 years with effect from November 10, 2023. 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). (As Per BSE Announcement Dated on 15/01/2024) 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. (As Per BSE Announcement dated on 16.01.2024) Proceedings of the Extra-Ordinary General Meeting held on February, 07 2024. 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. (As Per BSE Announcement dated on 07.02.2024)
EGM Date: 14 Mar 2024
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 Thursday, March 14, 2024 through Video Conferencing (VC) Proceedings of the Extra-Ordinary Meeting of the Company held on March 14, 2024 Scrutinizer''s Report along with Voting Result with Respect to the Extra-Ordinary General Meeting of the Company held on March 14, 2024 (As Per BSE Announcement dated on 14.03.2024)
EGM Date: 08 May 2024
Board Meeting outcome for the Meeting Held On April 11, 2024 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) (As Per BSE Announcement Dated on 13.04.2024) 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. (As Per BSE Announcement Dated on 16/04/2024) DECCAN GOLD MINES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 17.04.2024) Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, May 08, 2024 -Issue of Corrigendum to Notice of EGM (As Per BSE Announcement Dated on 25/04/2024) Intimation of Newspaper Publication with respect to Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, May 08, 2024. (As Per BSE Announcement Dated on 27/04/2024) Proceedings of the Extra-Ordinary General Meeting of the Company held on May 08, 2024 (As Per BSE Announcement Dated on 08.05.2024) Scrutinizer''s Report along with Voting Results with Respect to the Extra-Ordinary General Meeting of the Company held on May 08, 2024. Amendments to the Memorandum of Association of the Company. (As per BSE Announcement Dated on 09/05/2024)
EGM Date: 07 Aug 2024
To seek approval of the shareholders for the above matters by convening an Extra-Ordinary General Meeting on August 07, 2024 through Video Conferencing / Other Audio-Visual Means, in accordance with the provisions of Companies Act, 2013 read with rules made thereunder and other applicable laws. Notice of the Extra-Ordinary General Meeting of the Company to be held on August 07, 2024 at 11:00 A.M Through Video Conferencing/Other Audio Visual Means to transact the Special business for Seeking Approval of shareholder as per the EGM Notice. (As Per BSE Announcement dated on 15.07.2024) Proceedings of the Extra -Ordinary General Meeting of the Company held on August 07, 2024. (As per BSE Announcement Dated on 07/08/2024) Scrutinizer''s Report along with Voting Results with respect to the Extra Ordinary General Meeting of the Company held on August 07, 2024. (As per BSE Announcement Dated on 08/08/2024)
EGM Date: 26 Mar 2025
Outcome of the Meeting of the Board of Directors held on February 14, 2025. EGM 26/03/2025 (As Per BSE Bulletin Dated on 04.03.2025) Proceedings of the Extra Ordinary General Meeting held on March 26, 2025. (As per BSE Announcement Dated on 26/03/2025)