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Deccan Gold Mines Ltd. AGM Information 2021
62629_rns_2021-11-11_44e5a365-d959-43c4-a973-53cb49dd7ee4.pdf
AGM Information
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Corporate Office & Correspondence Address
No.1285, 5th Main, 7th Sector, HSR Layout, Bengaluru - 560102. Tel. : +91 80 45384000 Fax : +91 80 45384001 Email : [email protected] Website : www.deccangoldmines.com
November 11, 2021
Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001
Scrip Code: 512068
Dear Sir / Madam,
Sub: | Deccan Gold Mines Limited - Intimation of Book Closure Dates for the purpose of holding Annual General Meeting
With reference to the captioned subject and pursuant to Regulation 42 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we write to intimate that the Company's Register of Members and Register of Share Transfer will remain closed from Tuesday, December 14, 2021 to Wednesday, December 22, 2021 — both days inclusive for the purpose of the AGM.
We request the BSE to take the Book Closure dates on record and oblige.
Yours truly (| \ arose Subramaniam S
Company Secretary Membership No.: ACS 12110
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