Deccan Gold Mines Share Price

CMP as on02-Dec-20 10:12

₹ 16.50
0.04 0.24%

Open

₹ 16.79

Turnover (lac)

₹ 25

Prev. Close

₹ 16.46

Day's Vol (shares)

₹ 11,983

Day's Range

₹ 16.15
₹ 16.79

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2020 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the following: a. To consider & approve the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter & half year ended September 30, 2020; b. To finalize the date, day and time to convene the 36th Annual General Meeting With reference to the captioned subject and 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 a meeting of the Board of Directors of the Company was held on Thursday, November 12, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 p.m. With reference to the captioned subject and 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 a meeting of the Board of Directors of the Company was held on Thursday, November 12, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 p.m. At the said meeting, the Board of Directors have Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter/ half-year ended September 30, 2020 and also took on record the Limited Review Report issued by the Statutory Auditors on the said Unaudited Financial Results (Standalone & Consolidated) for the quarter/ half-year ended September 30, 2020. The said Unaudited Financial Results (Standalone & Consolidated) for the quarter / half year ended September 30, 2020 and Limited Review Report issued by the Statutory Auditors on the said Unaudited Financial Results are attached. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 24-Jul-2020 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2020. As noted in our letter dated June 30, 2020, the trading window for dealing in the Equity Shares of the Company has been closed for designated persons and their immediate relatives w.e.f, July 1, 2020 until 48 hours from conclusion of Board Meeting convened for considering and approving the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. Since the Board Meeting has now been fixed on Wednesday, July 29, 2020 inter-alia for approving the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020, we also intimate that the trading window shall be open with effect from Saturday, August 1, 2020. Please take the above intimation on record and acknowledge. With reference to the captioned subject and 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 meeting of the Board of Directors of the Company was held on Wednesday, July 29, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 pm. At the said meeting, the Board of Directors inter alia approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020 and also took on record the Limited Review Report issued by the Statutory Auditors on the said Un-audited Financial Results (Standatone & Consolidated) for the quarter ended June 30, 2020. With reference to the captioned subject and 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 meeting of the Board of Directors of the Company was held on Wednesday, July 29, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 pm. At the said meeting, the Board of Directors inter alia approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020 and also took on record the Limited Review Report issued by the Statutory Auditors on the said Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 10-Jun-2020 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve a proposal to issue equity shares to the existing shareholders of the Company on rights basis, subject to regulatory / statutory approvals, as may.be required. Further, the Trading Window Close Period wilt commence from the disclosure of this notice to the stock exchange and end 48 hours after the outcome of the Board Meeting held on June 16, 2020 becomes generally available information. You are requested to take the above on record and disseminate the same on your website. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 16, 2020, has approved, amongst other items: (a) the issuance of equity shares on rights basis (up to Rs. 25 crores) to the eligible shareholders of the Company as on the record date, to be notified later, subject to regulatory / statutory approvals, as may be required. The other terms and conditions of the Issue including the issue price and issue size will be intimated in due course. {b) Appointed Mrs Revathi Thiruvendagam (DIN: 01119311) as an Additional Director (Independent & Non Executive) on the Board of the Company. The meeting commenced at 11.45 a.m. and concluded at 1.00 p.m and was held through video conferencing. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 16, 2020, has approved, amongst other items: (a) the issuance of equity shares on rights basis (up to Rs. 25 crores) to the eligible shareholders of the Company as on the record date, to be notified later, subject to regulatory / statutory approvals, as may be required. The other terms and conditions of the Issue including the issue price and issue size will be intimated in due course. {b) Appointed Mrs Revathi Thiruvendagam (DIN: 01119311) as an Additional Director (Independent & Non Executive) on the Board of the Company. The meeting commenced at 11.45 a.m. and concluded at 1.00 p.m and was held through video conferencing. (As Per BSE Announcement Dated on 16.06.2020)
Board Meeting - 15-May-2020 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2020 ,inter alia, to consider and approve Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020. As noted in our letter dated March 30, 2020, the trading window for dealing in the Equity Shares of the Company has been closed for designated persons and their immediate relatives w.e.f, April 1, 2020 until 48 hours from conclusion of Board Meeting convened for considering and approving the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020. Since the Board Meeting has now been fixed on Monday, May 18, 2020 inter-alia for approving the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020, we also intimate that the trading window shall be open with effect from Thursday, May 21, 2020. Please take the above intimation on record and acknowledge. With reference to the captioned subject and 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 a meeting of the Board of Directors of the Company was held on Monday, May 18, 2020 via Video Conferencing. The meeting commenced at 3.30 pm and concluded at 5.00 pm and the Board, amongst other matters, inter-alia considered and approved the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020. (As Per BSE Announcement dated on 18.05.2020) This is with reference to our letter dated May 18, 2020 disclosing the outcome of the proceedings of the Board Meeting held on May 18, 2020 accompanied by Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 together with Auditors Report and other mandatory disclosures. It may please be noted that in Point 17(b) of the attachment pertaining to the Audited Statement of Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2020, the Face Value of Equity Share of the Company has been inadvertently mentioned as Rs. 10/- instead of Re. 1/-. Please find enclosed the revised Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2020 after rectifying the said error. You may please take note that there is no other change in the enclosed results other than the typing error as pointed above. This is with reference to our letter dated May 18, 2020 disclosing the outcome of the proceedings of the Board Meeting held on May 18, 2020 accompanied by Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 together with Auditors Report and other mandatory disclosures.It may please be noted that in Point 17(b) of the attachment pertaining to the Audited Statement of Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2020, the Face Value of Equity Share of the Company has been inadvertently mentioned as Rs. 10/- instead of Re. 1/-. Please find enclosed the revised Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2020 after rectifying the said error. You may please take note that there is no other change in the enclosed results other than the typing error as pointed above. We request you to take the above information on record and oblige. (As Per BSE Announcement Dated on 20.05.2020)
Board Meeting - 27-Apr-2020 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2020 ,inter alia, to consider and approve Dear Sirs, We write to intimate that a meeting of the Board of Directors of the Company will be held on Thursday, April 30, 2020 to inter-alia consider the reappointment of Managing Director for a period of 1 year with effect from May 1, 2020 subject to the approval of shareholders. This is for your information and records. With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we write to intimate that the Board of Directors of the Company at their meeting held today have re-appointed Mr Sandeep Lakhwara (DIN : 01049978) as Managing Director of the Company for a period of one year with effect from May 1, 2020 to which Mr Sandeep Lakhwara consented. This reappointment is subject to the approval of shareholders of the Company.The meeting commenced at 1:00 P.M. and concluded at 1:15 P.M. (As Per BSE Announcement Dated on 30.04.2020)
Board Meeting - 10-Jan-2020 - -
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20th January 2020 (20/01/2020) ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2019. Outcome of the Board Meeting held on January 20, 2020 (As Per BSE Announcement Dated 20.01.2020)