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Deccan Gold Mines Ltd. Board/Management Information 2021
62629_rns_2021-05-07_a16f8813-e0fe-4570-8f95-fca492399d69.pdf
Board/Management Information
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MINES LIMITED GOLD ( CIN : L51900MH1984PLC034662 )
Corporate & Correspondence Address
No.1285, 5th Main Road, 7th Sector HSR Layout, Bengaluru-560102 Tel : +91 80 67155700 Fax : +91 80 67155701 Email : [email protected] Web : www.deccangoldmines.com
May 7, 2021
To
Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai — 400 001
Scrip Code: 512068
Dear Sirs,
| Sub: | Intimation of Board Meeting pursuant to Regulation 29 and Regulation | ||||||
|---|---|---|---|---|---|---|---|
| 33 of the Securities and Exchange Board of India (Listing Obligations | |||||||
| Disclosure and |
Requirements) | Regulations, | 2015 | and | Opening | of | |
| trading window |
With reference to above, we write to intimate that a meeting of the Board of Directors of the Company will be held on Friday, May 14, 2021 inter-alia to consider and approve Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and financial year ended March 31, 2021.
As noted in our letter dated March 30, 2021, the trading window for dealing in the Equity Shares of the Company has been closed for designated persons and their immediate relatives w.e.f. April 1, 2021 until 48 hours from conclusion of Board Meeting convened for considering and approving the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2021.
Since the Board Meeting has now been fixed on Friday, May 14, 2021 inter-alia for approving the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2021, we also intimate that the trading window shall be open with effect from Monday, May 17, 2021.
Please take the above intimation on record and acknowledge.
Yours truly Nee
S. Subramaniam Company Secretary & Compliance Officer ACS No 12110