Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of Deccan Gold Mines Limited (the “Company”) is proposed to be held on Thursday, April 11, 2024, to inter alia; consider and approve the following: a) To Increase the Authorised Capital of the company; Read More The post Intimation of Board Meeting_April 11, 2024 appeared first on Deccan Gold Mines Ltd. (DGML ..read more

With reference to captioned subject, an Extra-Ordinary General Meeting (“EGM”) of the Company was held on Thursday, March 14, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the EGM dated February 14, 2024 was transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:20 P.M. (IST) Read More The post Outcome of March 14, 2024 DGML EGM appeared first on Deccan Gold Mines Ltd. (DGML ..read more

Pursuant to the provisions of Section 100 of the Companies Act, 2013 (“Act”), the Extra-Ordinary General Meeting (“EGM”) of the Company was convened on Thursday, March 14, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to seek the approval of Members of the Company on the resolutions contained in notice of the said EGM. Read More The post March 14, 2024 DGML EGM – Scrutinizer’s Report appeared first on Deccan Gold Mines Ltd. (DGML ..read more

This is further to our announcement dated February 14, 2024, intimating that the EGM of Deccan Gold Mines Limited (“Company”) will be held on Thursday, March 14, 2024 at 11.30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Read More The post Notice-Of-The-Extra-Ordinary-General-Meeting-Of-The-Company-To-Be-Held-On-March-14-2024 appeared first on Deccan Gold Mines Ltd. (DGML ..read more

Pursuant to the provisions of Section 100 of the Companies Act, 2013 (“Act”), the Extra-Ordinary General Meeting (“EGM”) of the Company was convened on Wednesday, February 07, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to seek the approval of Members of the Company on the resolutions contained in notice of the said EGM. Read More The post DGML EGM-2024 Scrutinizer”s Report appeared first on Deccan Gold Mines Ltd. (DGML ..read more

With reference to captioned subject, an Extra-Ordinary General Meeting (“EGM”) of the Company was held on Wednesday, February 7, 2024 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice of the EGM dated January 12, 2024 was transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12. 10 P.M. (IST) Read More The post Outcome of EGM -2024 appeared first on Deccan Gold Mines Ltd. (DGML ..read more

We are pleased to present an Update on Jonnagiri, Altyn Tor & Tanzania Projects and other operations of the company Jonnagiri Gold Project Funding: 1.1 Key shareholders of Geomysore Services India Private Limited (“GMSI”) viz., Thriveni Earth Movers Pvt Ltd {“Thriveni’) and Deccan Gold Mines Limited (“DGML”) have infused a total of INR 70 Cr of Equity Capital into GMSI during the calendar year 2023. Read More The post Update on Company’s Projects and operations appeared first on Deccan Gold Mines Ltd. (DGML ..read more

NOTICE is hereby given that an Extra Ordinary General Meeting of the Members of Deccan Gold Mines Limited (CIN: L51900MH1984PLC034662) (‘the Company/DGML’) will be held on Wednesday, February 7, 2024 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the following business: Read More The post NOTICE OF EXTRA ORDINARY GENERAL MEETING appeared first on Deccan Gold Mines Ltd. (DGML ..read more

New Delhi: The full-scale production of the country’s first large private gold mine in Andhra Pradesh will begin by the end of next year, said Deccan Gold Mines managing director Hanuma Prasad. The Jonnagiri gold project, in which the pilot scale operation has already started, will produce about 750 kilogrammes of gold per annum once it begins its full-scale production, Prasad told PTI in an interview. Deccan Gold Mines Ltd (DGML), the first and only gold explora- tion company listed on BSE, has a significant stake of 40% in Geomysore Services India Limited which is developing the first pri- v ..read more

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, (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, this is to inform that V.K.Beswal & Associates, Chartered Accountants, Mumbai (Firm Registration No. 101083W) were appointed as the Statutory Auditors of the Company by the Shareholders for a consecutive term of five (5) years to hold office from the conclusion of the 39th Annual General Meeting until the conclus ..read more