Deccan Gold Mines Ltd Share Price

17.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Sep-2019 08-Aug-2019 - -
AGM 19/09/2019 Outcome of the Board Meeting held on Thursday, August 8, 2019 for approval of Un-audited Financial Results for the quarter ended June 30, 2019. Pursuant to Regulation 42 of SEBI (Listing Regulations and Disclosure Requirement) Regulations, 2015, we would like to inform you that 35th Annual General Meeting of the Company has been scheduled to be held on Thursday, September 19, 2019. The Register of Members and Share transfer Books of the Company will be closed from Thursday, September 12, 2019 to Thursday, September 19, 2019 (both days inclusive) for the purpose of holding 35th Annual General Meeting (AGM). Newspaper publication of Notice of Annual General Meeting to be held on 19th September, 2019 (As Per BSE Announcement Dated on 30/08/2019) Proceedings of the 35th Annual General Meeting held on September 19, 2019 (As Per BSE Announcement Dated on 19/09/2019) Scrutinizers Report on Voting Results of 35th Annual General Meeting held on September 19, 2019 Voting Results of 35th Annual General Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 20.09.2019) Deccan Gold Mines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 21/09/2019)
AGM 20-Dec-2018 30-Oct-2018 - -
AGM 20/12/2018 Proceedings of the Meeting of the Board of Directors held on October 29, 2018 (As Per BSE Announcement Dated on 29.10.2018) Submission of the advertisement published in newspapers providing information on book closure and e-voting details of the upcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated On 05/12/2018) Proceedings of the 34th Annual General Meeting of the Company held on Thursday, December 20, 2018. We are pleased to inform you that 34th Annual General Meeting (AGM) of the Company was held on Thursday, 20th December 2018. With regard to the same, attached herewith the declaration of Voting Results on the Resolutions specified in the notice of the AGM alongwith consolidated report by the Scrutinizer. You are requested to take the above on record. (As Per BSE Announcement Dated On 21/12/2018) Deccan Gold Mines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 22/12/2018)