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Year archive

Deccan Gold Mines Ltd. — 2022 filings

All 65 regulatory filings released by Deccan Gold Mines Ltd. (DECNGOLD) in 2022, sourced directly from the official regulator.

65 Filings
2022 Period
2022 filings (65)
Filing Released Lang
In compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ('SEBI (PIT) Regulations, 2015') and as per the 'Code of Conduct to Regulate, ....
Regulatory Filings
2022-12-28 English
Scrutinizer''''s Report along with Voting Results with respect to the Extra-Ordinary General Meeting of the Company held on December 23, 2022
Regulatory Filings
2022-12-23 English
Proceedings of the Extra-ordinary General Meeting held on December 23, 2022.
Regulatory Filings
2022-12-23 English
With respect to the above subject, please find enclosed the copy of advertisement with respect to Notice of Extra-ordinary General Meeting of the Company to be held on Friday, December ....
Regulatory Filings
2022-12-03 English
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 the Extra-ordinary ....
Regulatory Filings
2022-12-01 English
Intimation of the decision of the Board Meeting held on November 30, 2022 for acquisition of business interest.
Regulatory Filings
2022-12-01 English
Board Meeting Outcome for For The Board Meeting Held On November 30, 2022
Regulatory Filings
2022-11-30 English
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions for the ....
Regulatory Filings
2022-11-28 English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 ,inter alia, to consider and approve the proposal of issuance ....
Regulatory Filings
2022-11-25 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Hutti Block Prospecting Licence (PL) applications ...
Regulatory Filings
2022-11-23 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Ganajur Mining Lease (ML) application ....
Regulatory Filings
2022-11-16 English
Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copy of newspaper ....
Regulatory Filings
2022-11-15 English
Un-audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended September 30, 2022
Regulatory Filings
2022-11-14 English
The outcome of the Board Meeting held on November 14, 2022
Regulatory Filings
2022-11-14 English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2022-11-07 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2022
Regulatory Filings
2022-10-21 English
Registered Office of the Company is shifted from 'A-802, Crescenzo, C/38-39, G Block, Bandra Kurla Complex, Mumbai - 400051' to '501, Ackruti Trade Center, Road No. 7, MIDC, Andheri (East), ....
Regulatory Filings
2022-10-21 English
Retirement of Mr. Binay Prakash Pandey (DIN: 05343869) from the office of Director as Non-Executive Non-Independent Director of the Company with effect from September 30, 2022.
Regulatory Filings
2022-10-01 English
In compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ('SEBI (PIT) Regulations, 2015') and as per the 'Code of Conduct to Regulate, ....
Regulatory Filings
2022-09-29 English
Re-appointment of M/s. P.R. Agarwal & Awasthi, Chartered Accountants, Mumbai (Firm Registration No. 117940W), as the Statutory Auditors of the Company for a second term of five consecutive ....
Regulatory Filings
2022-09-29 English
Scrutinizer''s Report along with Voting Results with respect to the 38th Annual General Meeting of the Company held on September 28, 2022.
Regulatory Filings
2022-09-29 English
Proceedings of the 38 Annual General Meeting of the Company.
Regulatory Filings
2022-09-28 English
Acquisition of stake in Geomysore Services (India) Private Limited (GMSI) - Composite Scheme of Arrangement filed with BSE - withdrawal of the Scheme
Regulatory Filings
2022-09-27 English
Compliance with BSE Circular No. 20220801-24 dated August 1, 2022 with respect to use of Digital Signature Certificate for announcements submitted by the Listed Companies
Regulatory Filings
2022-09-17 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on hearing held before the Hon'ble ....
Regulatory Filings
2022-09-06 English
Newspaper Publication with respect to Notice of 38th Annual General Meeting, e-Voting instructions and Book Closure.
Regulatory Filings
2022-09-06 English
Annual Report for the Financial Year 2021-22
Regulatory Filings
2022-09-06 English
Newspaper publication of notice to shareholders for updating details with the Company for the purpose of 38th Annual General Meeting of the Company to be held on Wednesday, September 28, ....
Regulatory Filings
2022-09-05 English
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 the 38th Annual ....
Regulatory Filings
2022-09-05 English
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of newspaper advertisement ....
Regulatory Filings
2022-08-12 English
Registered Office of the Company is shifted from 'The Parinee Crescenzo, 803, 8th Floor, Opp. MCA Ground, C38 - C39, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051' to 'A-802, ....
Regulatory Filings
2022-08-11 English
M/s. P R Agarwal & Awasthi, Chartered Accountants, Mumbai (FRN: 117940W), based on the recommendation of Audit Committee are reappointed as the Statutory Auditors of the Company for a ....
Regulatory Filings
2022-08-11 English
The Company's Register of Members and Register of Share Transfer shall remain closed from Monday, September 19, 2022 to Wednesday, September 28, 2022 - both days inclusive for the purpose ....
Regulatory Filings
2022-08-11 English
Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2022
Regulatory Filings
2022-08-11 English
Outcome of the Board Meeting held on August 11, 2022
Regulatory Filings
2022-08-11 English
Appointment of Mr. Andrew Mark Weeks (DIN: 08962937) and Mrs. Deepthi Donkeshwar (DIN: 08712113) as a Non-Executive and Independent Director with effect from August 9, 2022 for a period ....
Regulatory Filings
2022-08-09 English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve the following: (a) Unaudited ....
Regulatory Filings
2022-08-05 English
Ganajur Mining Lease (ML) application of our wholly-owned subsidiary DESPL - filing of Amendment Application to Writ Petition No 17018/2021 filed before the Hon'ble High Court of Karnataka ....
Regulatory Filings
2022-07-20 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Compliance Certificate received from Link Intime India Private ....
Regulatory Filings
2022-07-18 English
With reference to the captioned subject, we would like to inform that the trading window for dealing in the securities of the Deccan Gold Mines Limited ('Company') will remain closed for all ....
Regulatory Filings
2022-06-29 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - filing of (i) Amendment Application to ....
Regulatory Filings
2022-06-29 English
Resignation of Ms. Revathi Thiruvengadam from the post of Non-Executive Independent Director of the Company w.e.f close of business hours on June 15, 2022.
Regulatory Filings
2022-06-16 English
Disclosure of related party transactions for the half year ended March 31, 2022.
Regulatory Filings
2022-06-10 English
Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Regulatory Filings
2022-05-31 English
Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022.
Regulatory Filings
2022-05-30 English
Resignation of Mr. Natesan Chinnapan from the post of Non-Executive Independent Director of the Company w.e.f close of business hours on May 31, 2022.
Regulatory Filings
2022-05-30 English
Audited Financial Results of the Company for the quarter and year ended March 31, 2022.
Regulatory Filings
2022-05-30 English
Outcome of the Board Meeting held on May 30, 2022.
Regulatory Filings
2022-05-30 English
Update on Tanzanian PL Blocks held by our subsidiary company viz., Deccan Gold (Tanzania) Private Limited (DGTPL)
Regulatory Filings
2022-05-25 English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2022-05-20 English
Update on Company operations
Regulatory Filings
2022-05-17 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2022-04-19 English
As per the requirement of the Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby confirm that activities in relation to share transfer ....
Regulatory Filings
2022-04-18 English
With reference to captioned subject, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, attached herewith the Compliance certificate ....
Regulatory Filings
2022-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-13 English
With reference to the captioned subject, we would like to inform that the trading window for dealing in the securities of the Company will remain closed for all its designated persons, ....
Regulatory Filings
2022-03-30 English
Entering into a non-binding MoU with Tally Ltd with regard to acquire its stake in Finland Gold Projects
Regulatory Filings
2022-03-17 English
North Hutti Block Prospecting Licence (PL) applications of Deccan Exploration Services Private Limited (DESPL), our wholly owned subsidiary - Order passed by the Commerce & Industries Department, ....
Regulatory Filings
2022-02-28 English
Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement ....
Regulatory Filings
2022-02-15 English
Financial results of the Company for the quarter and nine months ended December 31, 2021 together with the Limited Review Report of the Statutory Auditors of the Company.
Regulatory Filings
2022-02-14 English
Outcome of the board meeting held on February 14, 2022 to consider & approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter / nine months ended December 31, ....
Regulatory Filings
2022-02-14 English
Ganajur Mining Lease - Writ Petition No 17018/2021 filed before Hon'ble High Court of Karnataka by our wholly owned subsidiary viz., Deccan Exploration Services Private Limited ('DESPL') ....
Regulatory Filings
2022-02-08 English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2022-02-04 English
Management Consultancy Agreement between Australian Indian Resources Limited, Australia (AIR) & Avelum Partners, Kyrgyztan
Regulatory Filings
2022-01-27 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-01-17 English