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Deccan Gold Mines Ltd. Board/Management Information 2021
62629_rns_2021-04-26_7c668867-4ba5-49c8-b477-cf533bcf4a8e.pdf
Board/Management Information
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(CIN : L51900MH1984PLC034662 )
Corporate & Correspondence Address No. 5, 19th Main Road, 4th Sector HSR Layout, Bengaluru-560102 Tel : +91 80 67155700 Fax : +91 80 67155701 Email : [email protected] Web : www.deccangoldmines.com
April 26, 2021
Corporate Relationship Department Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Mumbai 400001
(BSE Scrip Code : 512068)
Dear Sirs
Sub : Next Board Meeting
We write to intimate that a meeting of the Board of Directors of the Company will be held on Friday, April 30, 2021 to inter-alia consider the re-appointment of Managing Director subject to the approval of shareholders.
This is for your information and records.
Yours truly \ sy (QandO '
Subramaniam S Company Secretary & Compliance Officer ACS No 12110
Registered Office Parinee Crescenzo, 803, 8th Floor, opp. MCA, C38-C39, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Tel: 91022 33040797 Fax +91 022 33040779 Email : [email protected] Website www.deccangoldmines.com :