This Corrigendum is being issued in continuation of the Notice dated April 16, 2024 convening the Extraordinary General Meeting (“EGM”) of Deccan Gold Mines Limited (“the Company”) on Wednesday, May 08, 2024 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the EGM has been dispatched to the shareholders of the Company in due compliance with the provisions of the Companies Act, 2013 read with the relevant rules made thereunder. Except for the changes as under, all contents of the Notice to the Shareholders remain the same. Read More The post C ..read more

As the shareholders are aware, the Board of Directors of the Company at their meeting held yesterday (April 11, 2024) had approved fund raising to the tune of INR 58.70 cr. For more details, the shareholders may refer to the filing made to BSE yesterday on the outcome of the Board Meeting. The funds are sought to be primarily utilised / invested for development of Read More The post Update On Company Operations appeared first on Deccan Gold Mines Ltd. (DGML ..read more

Allotment of 374,040 equity shares upon conversion of part of the warrants previously issued by the Company. Accordingly, the paid up capital of the Company stands increased from 147,266,500 equity shares of Re. 1/- each to 147,640,540 equity shares of Re. 1/- each. Read More The post Outcome Of Board Meeting Held On April 11, 2024 appeared first on Deccan Gold Mines Ltd. (DGML ..read more

The EGM of Deccan Gold Mines Limited (“Company”) will be held on Wednesday, May 08, 2024 at 11.30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Link to EGM – May 8, 2024 Related Documents Download EGM Notice – May 8, 2024 The post EGM Notice – May 8, 2024 appeared first on Deccan Gold Mines Ltd. (DGML ..read more

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