| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Allotment of Equity shares upon Conversion of Equity warrants for Cash Consideration | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 Outcome of the Meeting of the Board of Directors held on February 14, 2025. Intimation of revision in Companys Code of Conduct for Insider Trading. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter & half year ended September 30 2024. Un-Audited Financial Results (Standalone & Consolidated ) for the Quarter and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 10 Jul 2024 | 10 Jul 2024 |
| Outcome of Board Meeting held on July 10, 2024 | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and Financial year ended March 31 2024. Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
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