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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 600 across all filing types
Latest filing 2025-11-12 AGM Information
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
Closure of the company''s register of member and register of share transfer for the purpose of the ensuring 41st AGM of the company.
AGM Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange's corporate relationship department, notifying the date of the company's 41st Annual General Meeting (AGM) and the book closure dates related to the AGM. It also provides details about the e-voting facility for shareholders. The document does not contain any financial statements, detailed financial performance, or management discussion. It is an announcement of the AGM date and related procedural information, not the AGM materials or the full report itself. The document length is short (2209 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM date and procedures.
2025-11-12 English
The 41st AGM of the company for the financial year ended march 31, 2025 is to be held on Tuesday, December 23, 2025
AGM Information Classification · 95% confidence The document is an official communication to the stock exchange (BSE Limited) regarding the intimation of the date of the 41st Annual General Meeting (AGM) and related procedural details such as book closure dates and e-voting information. It references regulatory compliance under SEBI Listing Obligations and the Companies Act, but does not contain any financial data, results, or detailed reports. The document is short (2209 characters) and serves as a notification or announcement about the AGM date and voting process rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or more precisely, notifications related to the AGM. Given the content is about the AGM date and voting, AGM-R is the best fit with high confidence.
2025-11-12 English
Appointment of Secretarial Auditors of the company subject to approval of members
Regulatory Filings Classification · 95% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding the appointment of a Secretarial Auditor. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30, which pertains to disclosures of material events or information. The document details the appointment of Rathi & Associates as Secretarial Auditors for a five-year term, subject to shareholder approval at the upcoming AGM. The content is an announcement of a board decision and disclosure of auditor appointment, not the audit report itself or any financial statements. The document length is 3673 characters, which is relatively short and consistent with a regulatory announcement rather than a full report. Therefore, this fits best under Regulatory Filings (RNS), as it is a regulatory disclosure announcement that does not fit other specific categories like Audit Report or Board/Management Information (which usually covers changes in directors or senior management, not auditor appointments).
2025-11-12 English
Appointment of Mr. Vishwas Vasanth Rao as a independent director subject to approval of members.
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding the appointment of a Non-Executive Independent Director, Mr. Vishwas Vasanth Rao, to the company's Board of Directors. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosures about changes in the board or management. The content includes details about the appointment date, term, and brief profile of the appointee. There are no financial statements or performance data, nor is this a report or presentation. The document is clearly an announcement of a board/management change rather than a report or other filing type. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is a direct disclosure, not a report publication announcement or regulatory filing fallback.
2025-11-12 English
Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and half year ended September 30, 2025
Regulatory Filings
2025-11-12 English
Outcome of the board meeting held on November 12, 2025
Regulatory Filings
2025-11-12 English

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