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BSE Code : 512068 | NSE Symbol : | ISIN : INE945F01025 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	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. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
07-Aug-2024	13-Aug-2024	Quarterly Results	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)
10-Jul-2024	10-Jul-2024	Change in Directors	Outcome of Board Meeting held on July 10, 2024
24-May-2024	30-May-2024	Accounts	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)
06-Apr-2024	11-Apr-2024	Increase in Authorised Capital	DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2024 inter alia to consider and approve the following 1. To Increase the Authorised Capital of the company 2. The proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities through Preferential Issue/Private Placement subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company 3.The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 for its approval 4. the convening of Extraordinary General Meeting and notice to the shareholders to seek approval for the above mentioned items as recommended by Board Board Meeting outcome for the Meeting Held On April 11, 2024 (As Per BSE Announcement Dated on 11/04/2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 2023. Outcome of the Board Meeting held on February 14, 2024 for considering and approving the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023 and take on record the Limited Review Report issued by the Statutory Auditors on the said financial results. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31, 2023. (As Per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and half-year ended September 30 2023 Outcome of the Board Meeting held on November 10, 2023 Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 Appointment of Mr. Pandarinathan Elango (DIN: 06475821) as a Non-Executive and Independent Director with effect from November 10, 2023 for a period of 3 years (As Per BSE Announcement Dated on 10.11.2023)
15-Sep-2023	15-Sep-2023	Preferential Issue	Outcome of Board Meeting held on September 15, 2023 - issue of equity warrants for cash consideration
14-Sep-2023	14-Sep-2023	Preferential Issue	Outcome of the Meeting of the Board of Directors held on September 14, 2023 - issue of equity shares for cash consideration on a preferential basis
13-Sep-2023	13-Sep-2023	Preferential Issue	Outcome of Board Meeting held on September 13, 2023 for issue of equity shares (for cash and non-cash consideration) and equity warrants (for cash consideration) on a preferential basis
04-Sep-2023	04-Sep-2023	Change in Auditors	Outcome of the Board Meeting held on September 4, 2023 Appointment of M/s. V. K. Beswal & Associates, Chartered Accounts, (FRN: 101083W), as the Statutory Auditor of the Company, in casual vacancy, on recommendation of the Audit Committee and subject to the approval of the Members of the Company at the ensuing 39th (Thirty Ninth) Annual General Meeting , to hold office for a period of 5 (Five) years, from the conclusion of 39th (Thirty Ninth) Annual General Meeting till the conclusion of 44th (Forty Forth) Annual General Meeting of the Company.
04-Aug-2023	14-Aug-2023	Quarterly Results	DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2023 Outcome of the Board Meeting held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023)
05-Jul-2023	08-Jul-2023	Acquisitions	DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve Issuance of equity shares and / or convertible securities / warrants of the Company for non cash / cash consideration - acquisition of business interest in other similar company (ies) and towards business operations / working capital requirements. Acquisition of business interests for non-cash consideration as share swap and preferential allotment of Equity Shares / Equity Warrants for cash consideration Revision of Board Meeting outcome of 08/07/2023 - in Annexure 3 attached to our Board Meeting outcome filed vide our letter dated 08/07/2023, the number of investors should be read as 6 (Six) instead of 5 (Five) inadvertantly mentioned therein (As per BSE Announcement Dated on 08/07/2023) Revised outcome (entire letter & Annexures) of the Board Meeting held on July 8, 2023 (after correcting the inadvertent errors in Annexure 3 and Annexure 5). For kind information and inconvenience caused is regretted. Announcement under Regulation 30 of SEBI LODR - Intimation of the decision of Board Meeting held on July 8, 2023 for acquisition of business interest (As Per BSE Announcement dated on 09.07.2023)
19-May-2023	30-May-2023	Accounts	DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31 2023 Outcome of the Board Meeting held on May 30, 2023 Revised Audited Financial Results of the Company for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 30.05.2023) Revised Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 (As per BSE Announcement Dated on 08/06/2023)

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Deccan Gold Mines Ltd

Board Meeting