Skip to main content
Year archive

Deccan Gold Mines Ltd. — 2023 filings

All 88 regulatory filings released by Deccan Gold Mines Ltd. (DECNGOLD) in 2023, sourced directly from the official regulator.

88 Filings
2023 Period
2023 filings (88)
Filing Released Lang
Intimation regarding Closure of Trading Window
Regulatory Filings
2023-12-28 English
Newspaper Publication of Un-Audited Financial Results for the quarter and half year ended September 30, 2023
Regulatory Filings
2023-11-13 English
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
Regulatory Filings
2023-11-10 English
Resignation of Mr. Andrew Mark Weeks (DIN: 08962937) as a Non-Executive and Independent Director with effect from close of business hours on November 10, 2023
Regulatory Filings
2023-11-10 English
Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023
Regulatory Filings
2023-11-10 English
Outcome of the Board Meeting held on November 10, 2023
Regulatory Filings
2023-11-10 English
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 ....
Regulatory Filings
2023-11-03 English
Change in Corporate Office Address of the Company.
Regulatory Filings
2023-10-31 English
Disclosure under Regulation 30 of SEBI (LODR), 2015- Receipt of Letter of Intent for Composite Licence - Bhalukona-Jamnidih Nickel, Chromium and Associated Platinum Group Elements (PGE) ....
Regulatory Filings
2023-10-26 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2023
Regulatory Filings
2023-10-13 English
Appointment of Statutory Auditors of the company at the 39th AGM held on Septmber 28, 2023
Regulatory Filings
2023-09-29 English
Scrutinisers Report along with voting Results with respect to the 39th Annual Geneal Meeting of Company held on Septmber 28, 2023.
Regulatory Filings
2023-09-29 English
Intimation Regarding Closure of Trading Window.
Regulatory Filings
2023-09-28 English
Proceedings of the 39th Annual General Meeting of the Company.
Regulatory Filings
2023-09-28 English
Judgment dated September 12, 2023 passed by Hon''ble Supreme Court (Civil Appeal No. 8238 of 2022) in State of West Bengal & Ant Vs. M/s. Chiranjilal (Mineral) Industries of Bagandih & Anr - Update
Regulatory Filings
2023-09-25 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hira Infra Tek Ltd
Regulatory Filings
2023-09-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lionsgold India Holdings Ltd
Regulatory Filings
2023-09-20 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lionsgold India Holdings Ltd
Regulatory Filings
2023-09-18 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Med Educare Marketing Management
Regulatory Filings
2023-09-18 English
Outcome of Board Meeting held on September 15, 2023 - issue of equity warrants for cash consideration
Regulatory Filings
2023-09-15 English
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
Regulatory Filings
2023-09-14 English
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
Regulatory Filings
2023-09-13 English
Update on company operations - (1) setting up of a subsidiary company in Dubai (Deccan FZCO) and entering into of an MoU by the subsidiary and (2) completion of equity investment into Geomysore ....
Regulatory Filings
2023-09-12 English
Intimation to Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), for appointment of media agency for provision ....
Regulatory Filings
2023-09-12 English
Update on Company operations - Impleadment Application (No. 50253 of 2023) filed by our wholly-owned subsidiary viz., Deccan Exploration Services Private Limited (DESPL) in SLP (Civil) ....
Regulatory Filings
2023-09-08 English
Newspaper Publication with respect to Notice of 39th Annual General Meeting, e-voting instructions and Book Closure.
Regulatory Filings
2023-09-07 English
Annual Report for the Financial Year 2022-23
Regulatory Filings
2023-09-06 English
Newspaper Publication of notice to shareholders for updating details with the Company for the purpose of 39th Annual General Meeting of the Company to be held on Thursday, September 28, ....
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circulars Number CIR/CFD/CMD1/114/2019 ....
Regulatory Filings
2023-09-04 English
Closure of the Company''s Register of Members and Register of Share Transfer from Tuesday, September 19, 2023 to Thursday, September 28, 2023 - both days inclusive for the purpose of the ....
Regulatory Filings
2023-09-04 English
The 39th Annual General Meeting of the Company for the Financial Year ended March 31, 2023 is to be held on Thursday, September 28, 2023.
Regulatory Filings
2023-09-04 English
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 ....
Regulatory Filings
2023-09-04 English
Resignation of M/s. P. R. Agarwal & Awasthi, Chartered Accountants, (FRN: 117940W) as the Statutory Auditors of the Company, with effect from the conclusion of the 39th (Thirty Ninth) Annual ....
Regulatory Filings
2023-09-04 English
Outcome of the Board Meeting held on September 4, 2023
Regulatory Filings
2023-09-04 English
Update on (1) Jonnagiri Gold Project and (2) Equity investment into Geomysore Services India Private Limited (GMSI) by Deccan Gold Mines Limited (DGML)
Regulatory Filings
2023-09-03 English
Update on company operations
Regulatory Filings
2023-08-27 English
Newspaper Publication of Un-Audited Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-16 English
Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-14 English
Outcome of the Board Meeting held on August 14, 2023.
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-04 English
Scrutinizer''s Report along with Voting Result with respect to the Extra- Ordinary General Meeting of the Company held on August 2, 2023.
Regulatory Filings
2023-08-03 English
Proceedings of the Extra-Ordinary General Meeting held on August 02, 2023
Regulatory Filings
2023-08-02 English
Intimation of Newspaper Publication with respect to 2nd Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August , 2023
Regulatory Filings
2023-07-27 English
Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August 2, 2023 - issue of 2nd Corrigendum dated July 26, 2023 to Notice of EGM
Regulatory Filings
2023-07-26 English
Intimation of Newspaper Publication with respect to Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August 2, 2023
Regulatory Filings
2023-07-25 English
Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August 2, 2023 - issue of Corrigendum to Notice of EGM
Regulatory Filings
2023-07-24 English
Update on Company operations - Jonnagiri Gold Mining Project
Regulatory Filings
2023-07-23 English
Intimation of newspaper publication with respect to Notice of Extra -ordinary General Meeting.
Regulatory Filings
2023-07-14 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended June 30, 2023
Regulatory Filings
2023-07-13 English
Intimation of Extraordinary General Meeting of the Company to be held on Wednesday, August 2, 2023 - filing of Notice of EGM
Regulatory Filings
2023-07-11 English
Announcement under Regulation 30 of SEBI LODR - Intimation of the decision of Board Meeting held on July 8, 2023 for acquisition of business interest
Regulatory Filings
2023-07-09 English
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 ..
Regulatory Filings
2023-07-09 English
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 ....
Regulatory Filings
2023-07-08 English
Acquisition of business interests for non-cash consideration as share swap and preferential allotment of Equity Shares / Equity Warrants for cash consideration
Regulatory Filings
2023-07-08 English
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 ....
Regulatory Filings
2023-07-05 English
In compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 ("SEBI PIT Regulations, 2015") and as per the "Code of Conduct to Regulate, ....
Regulatory Filings
2023-06-30 English
Revised Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
Regulatory Filings
2023-06-08 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
2023-05-31 English
With reference to the subject captioned above, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, in the ....
Regulatory Filings
2023-05-30 English
Revised Audited Financial Results of the Company for the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-30 English
Disclosure of Related Party Transaction for the Second half year ended March 31, 2023
Regulatory Filings
2023-05-30 English
Audited Financial Results of the Company for the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-30 English
Outcome of the Board Meeting held on May 30, 2023
Regulatory Filings
2023-05-30 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - update on company operations - (1) Bhalukona-Jamnidih
Regulatory Filings
2023-05-26 English
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 ....
Regulatory Filings
2023-05-19 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -intervention / impleadment application ....
Regulatory Filings
2023-05-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 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
2023-04-18 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
2023-04-18 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March, 31 2023
Regulatory Filings
2023-04-17 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
2023-03-29 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - (a) Filing of intervention / impleadment ....
Regulatory Filings
2023-03-27 English
Pursuant to Regulations 30 and 46(2) (oa) (ii) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached the transcript of the Company ....
Regulatory Filings
2023-03-20 English
Entering into Strategic Alliance Agreement (s) for execution of (a) mineral exploration and drilling and (b) setting up of processing plant for gold mining industry
Regulatory Filings
2023-03-15 English
Investor Presentation to be made available at the IR Call scheduled on Saturday, March 18, 2023 at 11 am (IST)
Regulatory Filings
2023-03-13 English
We write to intimate that the Company will hold a IR Call on Saturday, March 18, 2023 at 11.00 a.m. (IST) to update our shareholders on the Company's operations and recent developments.
Regulatory Filings
2023-03-09 English
E-auction for Bhalukona - Jamnidih Nickel, Chromium and Associated PGE Block in Chhattisgarh held on March 6, 2023 - Update
Regulatory Filings
2023-03-07 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lionsgold India Holdings Ltd
Regulatory Filings
2023-03-06 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Australian Indian Resources Ltd
Regulatory Filings
2023-03-06 English
Outcome of the Board Meeting held on March 2, 2023 for intimation of allotment of Equity Shares and Compulsorily Convertible Debentures on a preferential basis under a share swap.
Regulatory Filings
2023-03-02 English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2023 ,inter alia, to consider and approve To consider, inter-alia, ....
Regulatory Filings
2023-02-22 English
Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper ....
Regulatory Filings
2023-02-15 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022
Regulatory Filings
2023-02-14 English
Outcome of the Board Meeting held on February 14, 2023 for considering and approving the unaudited financial results of the Company (Standalone & Consolidated) for the quarter and nine ....
Regulatory Filings
2023-02-14 English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2023-02-01 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - entering into a Term Sheet (non-binding) ....
Regulatory Filings
2023-01-23 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2022
Regulatory Filings
2023-01-12 English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - (a) Ganajur Mining Lease (ML) application ....
Regulatory Filings
2023-01-06 English