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Deccan Gold Mines Ltd. — Investor Relations & Filings

Ticker · DECNGOLD ISIN · INE945F01025 LEI · 8945004KAIJY3VK3NW31 BSE.NS Mining and quarrying
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Filings indexed 603 across all filing types
Latest filing 2021-12-23 Declaration of Voting R…
Country IN India
Listing BSE.NS DECNGOLD

About Deccan Gold Mines Ltd.

https://deccangoldmines.com/

Deccan Gold Mines Ltd. is a mineral exploration company dedicated to the identification, exploration, and development of gold deposits. The firm manages a diverse portfolio of exploration blocks, employing systematic methodologies such as geological mapping, geochemical sampling, and geophysical surveys to identify viable mineral resources. A primary focus involves advancing projects from greenfield exploration through to feasibility and mine development. Notable projects include the Ganajur Gold Project, characterized by extensive resource definition and technical evaluation. The company has expanded its operational scope through strategic acquisitions and joint ventures in international regions, including Kyrgyzstan and Tanzania. By integrating advanced exploration technologies with technical expertise, the company aims to establish a robust pipeline of gold assets and transition into active gold production.

Recent filings

Filing Released Lang Actions
Scrutinizer''s report along with voting results on the 37th Annual General Meeting of the Company held on 22nd December 2021.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed declaration of voting results from the 37th Annual General Meeting (AGM) of Deccan Gold Mines Limited held on December 22, 2021. It includes references to the Companies Act, 2013, SEBI Listing Regulations, and describes the voting process, scrutinizer appointment, and the results of votes on various resolutions including adoption of audited financial statements and director appointments. The document is not the AGM notice or presentation but the official declaration of voting results. It contains detailed voting data and the scrutinizer's report, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice but the actual voting results declaration.
2021-12-23 English
Outcome of the 37th Annual General Meeting of the Company .
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 37th Annual General Meeting (AGM) of Deccan Gold Mines Limited held on December 22, 2021. It includes information about the meeting's start and end times, the chairman's address, the resolutions passed, voting procedures, and the appointment of directors. The document references Regulation 30 of the SEBI (LODR) Regulations, 2015, which pertains to disclosures related to meetings. The content is focused on the AGM proceedings rather than the full annual report or financial statements themselves. The document length is over 10,000 characters, indicating it is not a brief announcement but a substantive summary of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-12-22 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') ....
Legal Proceedings Report Classification · 95% confidence The document is a letter addressed to the Corporate Relationship Department of BSE Limited, providing an update on a legal proceeding involving a writ petition filed by the company's wholly owned subsidiary. It details the hearing held on December 17, 2021, the arguments presented by legal counsel, and the court's directions. There is no financial data, no report attached or referenced as being published, and the content focuses solely on legal proceedings. Therefore, this document fits the category of Legal Proceedings Report (LTR). The document length is under 5,000 characters and is not an announcement of a report publication, so it is not RPA or RNS. It is not a certification or attestation, so not RNS. Hence, the best classification is LTR with high confidence.
2021-12-20 English
Update on proposed Rights Issue as approved by the Board of Directors in its meeting held on November 11, 2021
Capital/Financing Update Classification · 95% confidence The document is a communication from the company to the stock exchange regarding an update on a proposed Rights Issue approved by the Board of Directors. It details the intent to raise capital through a rights issue, the intended use of proceeds, and appointment of a merchant banker. The document is short (2051 characters) and serves as an announcement of financing activity rather than a full report or detailed financial statement. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-12-02 English
Please find enclosed the copy of advertisement with respect to Notice of 37th Annual General Meeting, e-voting instructions and book closure, published in newspapers pursuant to Regulation ....
AGM Information Classification · 95% confidence The document contains a notice regarding the 37th Annual General Meeting (AGM) of Deccan Gold Mines Limited, including details about the meeting date, e-voting instructions, and book closure. It references compliance with SEBI and MCA circulars related to conducting the AGM via video conferencing due to the COVID-19 pandemic. The document is primarily an announcement of the AGM notice publication in newspapers and related procedural information, rather than the AGM materials or minutes themselves. The document length is about 15,000 characters, but the content is focused on the announcement of the AGM notice and related instructions, not the AGM presentation or materials. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to the AGM. Given the detailed nature and official tone, confidence is high.
2021-12-01 English
Annual report of the Company for the F.Y. 2020-21.
Annual Report Classification · 95% confidence The document is a notice dated November 30, 2021, from Deccan Gold Mines Limited regarding the 37th Annual General Meeting (AGM) and the Annual Report for the financial year 2020-21. It mentions compliance with SEBI Listing Regulations and includes the Notice of the AGM and the Annual Report. The document contains detailed corporate information, profiles of directors, and references to financial statements such as the Balance Sheet, Profit and Loss Account, Cash Flow Statement, and Independent Auditors' Report. The length is substantial (15,000 characters), indicating it is the full Annual Report rather than a brief announcement or notice. Therefore, this document is the Annual Report (10-K equivalent) for the fiscal year 2020-21.
2021-11-30 English

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