Year archive

Deccan Gold Mines Ltd. — 2024 filings

All 99 regulatory filings released by Deccan Gold Mines Ltd. (DECNGOLD) in 2024, sourced directly from the official regulator.

99 Filings

2024 Period

2024 filings (99)

Filing	Released	Lang
Intimation regarding Closure of Trading Window for the quarter ended December 31, 2024 Regulatory Filings	2024-12-30	English
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Update on Altyn Tor Gold Project of Avelum Partners LLC, Republic of Kyrgyzstan .... Regulatory Filings	2024-12-19	English
Allotment of Equity Shares upon Conversion of Equity Warrants for Cash Consideration. Regulatory Filings	2024-12-17	English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Sthapna of Ganesh Temple at Jonnagiri, Andhra Pradesh-Update Regulatory Filings	2024-12-10	English
Disclosure under Regulation 30 of SEBI( Listing Obligations & Disclosure Requirements) Regulations, 2015- hearing before the Hon''ble Supreme Court in re: State of Karnataka and Anr. v. .... Regulatory Filings	2024-12-02	English
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requitements) Regulations, 2015- Altyn Tor Gold Project of Avelum Partner LLC, Kyrgyzstan (our subsidiary company) .... Regulatory Filings	2024-11-19	English
Newspaper Publication of Un-Audited Financial Results for the quarter and half-year ended September 30, 2024. Regulatory Filings	2024-11-15	English
Nil Statement on Deviation or Variation of fund raised through Preferential Issue for the quarter ended September 30, 2024. Regulatory Filings	2024-11-14	English
Un-Audited Financial Results (Standalone & Consolidated ) for the Quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-14	English
Outcome of the Board Meeting held on November 14, 2024. Regulatory Filings	2024-11-14	English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Un-audited Financial .... Regulatory Filings	2024-11-06	English
Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended September 30, 2024. Regulatory Filings	2024-10-08	English
Intimation regarding Closure of Trading Window for the quarter ended September 30, 2024 Regulatory Filings	2024-09-27	English
1. Re-appointment of Dr. Hanuma Prasad Modali as Managing Director 2. Re-appointment of Mr. Subramaniam Sundram as Whole Time Director. Regulatory Filings	2024-09-26	English
Scrutinizer''s Report along with voting Results with respect to the 40th Annual General Meeting of Company held on September 25, 2024. Regulatory Filings	2024-09-26	English
Proceedings of the 40th Annual General Meeting of the Company. Regulatory Filings	2024-09-25	English
Presentation being made to Shareholders at the 40th AGM of the Company. Regulatory Filings	2024-09-25	English
Resignation of Mr. Govind Subhash Samant (DIN: 07984886) as Director (Non-Executive and Non-Independent) with Resignation Letter. Regulatory Filings	2024-09-20	English
Disclosure under Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements ) Regulation, 2015-Update on successful export of First Lithium Ore Cargo to China by our step-down .... Regulatory Filings	2024-09-15	English
Allotment of Equity shares upon Conversion of Equity Warrants for Cash Consideration. Regulatory Filings	2024-09-13	English
Intimation of Newspaper Publication with respect to Notice of 40th AGM and e-Voting Instructions and Book Closure Regulatory Filings	2024-09-04	English
Annual Report for the Financial Year 2023-24 Regulatory Filings	2024-09-03	English
Notice of the 40th AGM of the Company to be held on September 25, 2024 at 11:30 A.M through Video Conferencig/other Audio Visual Means. Regulatory Filings	2024-09-03	English
Newspaper Publication of Notice to Shareholdrs for Updating details with the Company for the purpose of 40th AGM of the Company to be held on Wednesday September 25 , 2024 through Video Conferencing. Regulatory Filings	2024-09-02	English
Allotment of Equity shares upon Conversion of Equity Warrants for Cash Consideration. Regulatory Filings	2024-08-28	English
Allotment of Securities - Disclosure Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2015 Regulatory Filings	2024-08-20	English
Newspaper Publication of Un-Audited Financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-08-14	English
Nil Statement on Deviation or Variation of funds raised through preferential Issue for the quarter ended June 30, 2024. Regulatory Filings	2024-08-14	English
Closure of the Company''s Register of Members and Register of Share Transfer for the purpose of the ensuing 40th AGM of the Company. Regulatory Filings	2024-08-13	English
The 40th AGM of the Company for the Financial year ended March 31, 2024 is to be held on Wednesday, September 25, 2024. Regulatory Filings	2024-08-13	English
1. Re-appointment of Mr. Hanuma prasad Modali as Managing Director 2. Re-appointmrnt of Mr. Subramaniam Sundram as Whole Time DIrector. Regulatory Filings	2024-08-13	English
Appointment of Internal Auditor for the FY 2024-25 Regulatory Filings	2024-08-13	English
Un-audited standalone and consolidated financial results for the quarter ended June 30, 2024 Regulatory Filings	2024-08-13	English
Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-08-13	English
1. Appointment of Mr. Dinesh Kumar Gandhi (DIN: 01081155) as Director (Non Executive Non Independent Director) Liable to retire by rotation with effect from July, 10, 2024. 2. Re-appointment .... Regulatory Filings	2024-08-08	English
Scrutinizer''s Report along with Voting Results with respect to the Extra Ordinary General Meeting of the Company held on August 07, 2024. Regulatory Filings	2024-08-08	English
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 .... Regulatory Filings	2024-08-07	English
Proceedings of the Extra -Ordinary General Meeting of the Company held on August 07, 2024. Regulatory Filings	2024-08-07	English
Clarification on Price Movement Regulatory Filings	2024-08-01	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Availing of Additional ICD facility. Regulatory Filings	2024-07-20	English
Newspaper Publication with respect to the Notice of 02/2024-25 Extra-Ordinary General Meeting of the Company to be held on August 07, 2024 through Video Conferencing (VC) along with the .... Regulatory Filings	2024-07-16	English
Notice of the Extra-Ordinary General Meeting of the Company to be held on August 07, 2024 at 11:00 A.M Through Video Conferencing/Other Audio Visual Means to transact the Special business .... Regulatory Filings	2024-07-15	English
Newspaper Publication of Notice to Shareholders for updating detailes with the Company for the Purpose of Extra-Ordinary General Meeting of the Company to be held on Wednesday August 07, .... Regulatory Filings	2024-07-13	English
Disclosure under Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015-Update on Altyn Tor Gold Project of our Subsidiary Company Viz., Avelum Partner .... Regulatory Filings	2024-07-13	English
1. Appointment of Mr. Dinesh kumar Gandhi (DIN: 01081155) as a Director (Non-Executive and Non-Independent) with effect from July 10. 2024. 2. Re-appointment of Ms. Deepthi Donkeshwar .... Regulatory Filings	2024-07-10	English
Disclosure under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 -Grant of Employee Stock options under Deccan Gold Mines Limited Stock Incentive .... Regulatory Filings	2024-07-10	English
Outcome of Board Meeting held on July 10, 2024 Regulatory Filings	2024-07-10	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024 Regulatory Filings	2024-07-08	English
Resignation of Mr. Govind Subhash Samant (DIN: 07984886) as a Director (Non-Executive and Non- Independent ) with effect from close of business hours on July 02, 2024 Regulatory Filings	2024-07-02	English
Intimation regarding Closure of Trading Window under SEBI( Prohibition of Insider Trading) Regulations, 2015. Regulatory Filings	2024-06-28	English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015- Update on Company Operations. Regulatory Filings	2024-06-26	English
Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2024. Regulatory Filings	2024-06-03	English
Allotment of Securities -Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015. Regulatory Filings	2024-05-30	English
Annual Secretarial Compliance Report of the company for the Financial year ended March 31, 2024. Regulatory Filings	2024-05-30	English
Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Regulatory Filings	2024-05-30	English
Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024. Regulatory Filings	2024-05-30	English
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 .... Regulatory Filings	2024-05-24	English
Discourse under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Update on foray into critical minerals vertical in Mozambique through Deccan .... Regulatory Filings	2024-05-12	English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Intimation regarding incorporation of a step down Subsidiary Company. Regulatory Filings	2024-05-12	English
Disclosure under Regulations 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 - Approval of Deccan Gold Mines Limited Stock Incentive Plan, 2024. Regulatory Filings	2024-05-09	English
Amendments to the Memorandum of Association of the Company. Regulatory Filings	2024-05-09	English
Scrutinizer''s Report along with Voting Results with Respect to the Extra-Ordinary General Meeting of the Company held on May 08, 2024. Regulatory Filings	2024-05-09	English
Proceedings of the Extra-Ordinary General Meeting of the Company held on May 08, 2024 Regulatory Filings	2024-05-08	English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Company''s Altyn Tor Gold Project, .... Regulatory Filings	2024-05-05	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-29	English
Intimation of Newspaper Publication with respect to Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, May 08, 2024. Regulatory Filings	2024-04-27	English
Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, May 08, 2024 -Issue of Corrigendum to Notice of EGM Regulatory Filings	2024-04-25	English
Newspaper Publication with respect to the Notice of 01/2024-25 Extra-Ordinary General Meeting of the Company to be held on May 08, 2024 through (VC) along with the e-Voting instructions. Regulatory Filings	2024-04-17	English
Notice of the Extra-Ordinary General Meeting of the Company to be held on May 08, 2024 at 11:30 A.M Through Video Conferencing / Other Audio Visual Means to transact the Special business .... Regulatory Filings	2024-04-16	English
Newspaper Publication of Notice to shareholders for updating details with the Company for the purpose of Extra-Ordinary General Meeting of the Company to be held on Wednesday, May 08, .... Regulatory Filings	2024-04-13	English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015- Update on Company Operations. Regulatory Filings	2024-04-12	English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure requirements ) Regulation, 2015 for the year ended on 31st March , 2024 Regulatory Filings	2024-04-11	English
Revised outcome of Board Meeting held on April 11,2024 Details Regarding the pre-preferential shareholding of the proposed allottee (s) has been updated in the revised outcome Regulatory Filings	2024-04-11	English
Board Meeting outcome for the Meeting Held On April 11, 2024 Regulatory Filings	2024-04-11	English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024 Regulatory Filings	2024-04-08	English
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 .... Regulatory Filings	2024-04-06	English
Compliance Certificate under Regulation 7(3) of SEBI (listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended March 31, 2024 Regulatory Filings	2024-04-05	English
Intimation Regarding Closure of Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations , 2015 Regulatory Filings	2024-03-27	English
Revised Disclosure under Regulation 30 of The Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements ) Regulations, 2015 - Update on Tanzanian Projects. Regulatory Filings	2024-03-19	English
Disclosure under Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Update on Tanzanian Projects. Regulatory Filings	2024-03-19	English
Scrutinizer''s Report along with Voting Result with Respect to the Extra-Ordinary General Meeting of the Company held on March 14, 2024 Regulatory Filings	2024-03-14	English
Proceedings of the Extra-Ordinary Meeting of the Company held on March 14, 2024 Regulatory Filings	2024-03-14	English
Newspaper Publication with respect to Notice of 03/2023-24 Extra-Ordinary General Meeting of the Company to be held on March 14, 2024 through Video Conferencing (VC) along with the e-Voting .... Regulatory Filings	2024-02-22	English
The Notice of the Extra-Ordinary General Meeting of the Company to be held on March 14, 2024 at 11.30 a.m through Video Conferencing/ Other Audio Visual Means to transact the special .... Regulatory Filings	2024-02-21	English
Newspaper Publication of Notice to Shareholders for updating details with the Company for the purpose of Extra-Ordinary General Meeting of the Company to be held Thursday, March 14, 2024 .... Regulatory Filings	2024-02-20	English
Newspaper Publication of Un-Audited Financial Results for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-15	English
Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31, 2023. Regulatory Filings	2024-02-14	English
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 .... Regulatory Filings	2024-02-14	English
DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the un-audited financial .... Regulatory Filings	2024-02-08	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	2024-02-07	English
Scrutinizer''s Report along with Voting Result with respect to the Extra-Ordinary General Meeting of the Company held on February, 07 2024 . Regulatory Filings	2024-02-07	English
Proceedings of the Extra-Ordinary General Meeting held on February, 07 2024. Regulatory Filings	2024-02-07	English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Update on Company''s Projects and Operations. Regulatory Filings	2024-02-05	English
Resubmition of Newspaper Publication of Notice to Shareholders for updating details with the Company for the Purpose of Extra-Ordinary General Meeting of the Company to be held Wednesday, .... Regulatory Filings	2024-01-22	English
Newspaper Publication with respect to Notice of 02/2023-24 Extra- Ordinary General Meeting of the Company to be held on Wednesday, February 07, 2024 through Video Conferencing (VC) along .... Regulatory Filings	2024-01-18	English
The Notice of the Extra-Ordinary General Meeting of the Company to be held on February 7, 2024 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means to transact the special .... Regulatory Filings	2024-01-16	English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 for the quarter ended December 30, 2023. Regulatory Filings	2024-01-15	English
Newspaper Publication of Notice to Shareholders for updating details with the Company for the purpose of Extra- Ordinary General Meeting of the Company to be held Wednesday, February 07, .... Regulatory Filings	2024-01-15	English
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for convening of an Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, February 7, 2024 to transact special .... Regulatory Filings	2024-01-11	English

Filings by year

2026 45 filings
2025 102 filings
2024 99 filings
2023 88 filings
2022 65 filings
2021 81 filings
2020 60 filings
2019 59 filings