Deccan Gold Mines Share Price

CMP as on10-May-21 15:35

₹ 24.25
0.1 0.41%

Open

₹ 24.30

Turnover (lac)

₹ 29

Prev. Close

₹ 24.15

Day's Vol (shares)

₹ 1,85,500

Day's Range

₹ 23.40
₹ 24.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Dec-2020 12-Nov-2020 - -
AGM 22/12/2020 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 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 42 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we write to intimate that the Board of Directors of the Company, at their meeting held today viz., November 12, 2020 through Video Conferencing, decided to hold the next Annual General Meeting (AGM) of the Company on Tuesday, December 22, 2020 through VC/ OAVM. In this regard, the Board of Directors decided that the Companys Register of Members and Register of Share Transfer will remain closed for the holding the AGM from December 14, 2020 to December 22, 2020 -both days inclusive. 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 Fixed Tuesday, December 22, 2020 as the date for holding the next Annual General meeting of the Company through VC/OAVM. (AS Per BSE Announcement Dated on 12.11.2020) Proceedings of the 36th Annual General Meeting of the Company held on December 22, 2020 (As Per BSE Announcement dated on 22.12.2020) Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 36th AGM of the Company was convened on 22.12.2020 through VC/OAVM organized by the Company at 11.00 A.M. to seek approval of members of the Company on the resolutions mentioned in the notice of the AGM dated November 12, 2020. The Company had provided remote e-voting facility to members and also e-voting facility during AGM for members who had not availed remote e-voting facility on aforesaid resolutions. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, Partner, M/s Rathi & Associates, Company Secretaries, as scrutinizer to conduct the voting process in fair and transparent manner. The Scrutinizer has submitted his report on the remote e-voting and e-voting at AGM, a copy of which is attached. Further in compliance with Regulation 44 of SEBI (LODR), 2015, please find enclosed the details of voting results in the prescribed format for your information and records. Pursuant to the provisions of Section 96 of the Companies Act, 2013, the 36th AGM of the Company was convened on 22.12.2020 through VC/OAVM organized by the Company at 11.00 A.M. to seek approval of members of the Company on the resolutions mentioned in the notice of the AGM dated November 12, 2020. The Company had provided remote e-voting facility to members and also e-voting facility during AGM for members who had not availed remote e-voting facility on aforesaid resolutions. The Company had appointed Mr. Himanshu S. Kamdar, Practicing Company Secretary, Partner, M/s Rathi & Associates, Company Secretaries, as scrutinizer to conduct the voting process in fair and transparent manner. The Scrutinizer has submitted his report on the remote e-voting and e-voting at AGM, a copy of which is attached. Further in compliance with Regulation 44 of SEBI (LODR), 2015, please find enclosed the details of voting results in the prescribed format for your information and records. (As Per BSE Announcement Dated on 12/23/2020 1:37:02 PM)
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