Deccan Gold Mines Ltd Share Price

16.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Quarterly Results DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2019. (As Per BSE Announcement Dated on 23/10/2019) Financial results for quarter and half year ended 30th September 2019 (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 29-Jul-2019 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 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. (As Per BSE Announcement Dated on 08/08/2019)
Board Meeting - 10-May-2019 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results along with statement of Assets & Liabilities of the Company for the quarter and year ended on March 31, 2019. Trading Window of the Company shall remain closed from April 3, 2019 for all Designated Persons till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. Outcome of the Board Meeting held on May 21, 2019. Prof Vinod Kumar Gaur tendered his resignation from the position of Director with immediate effect since he has attained maximum age limit for holding Directorship in listed entities i.e. 75 years. (As Per BSE Announcement Dated 21.05.2019) Copy of Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2019 approved at the meeting of Board of Directors held on 21st May, 2019 and published in Free Press Journal and Navashakti on 23rd May, 2019; (As Per BSE Announcement Dated On 24/05/2019)
Board Meeting - 05-Apr-2019 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve Re-appointment of Managing Director for a period of one year with effect from May 1, 2019, subject to approval of shareholders. Outcome of Board meeting held on April 12, 2019. At the Board meeting held on April 12, 2019 following matters were discussed and approved: - re-appointment of Mr Sandeep Lakhwara as Managing Director; - Appointment of Mr. C Natesan as Independent Director; - Resignation of Mr. K R Krishnamurthy as Director and Chairman; and - appointment of Ms. Pratima Ram (Non-executive & Independent)as Chairperson of the Company. (As Per BSE Announcement Dated 12.04.2019)
Board Meeting - 24-Jan-2019 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve To consider and approve unaudited financial results of the Company for the quarter / nine months ended December 31, 2018 Proceedings / Outcome of the Meeting of the Board of Directors held today to approve and consider the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2018. (As Per BSE Announcement Dated 05.02.2019) Copy of unaudited standalone financial results for the quarter ended 31/12/18 approved at the meeting of Board of Directors held on 05/02/2019 and published in Financial Express and Global Times on 07/02/2019. (As Per BSE Announcement Dated On 11/02/2019)