| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Apr 2024 | 8 May 2024 |
| Board Meeting outcome for the Meeting Held On April 11, 2024 Newspaper Publication of Notice to shareholders for updating details with the Company for the purpose of Extra-Ordinary General Meeting of the Company to be held on Wednesday, May 08, 2024 through Video Conferencing (VC) (As Per BSE Announcement Dated on 13.04.2024) Notice of the Extra-Ordinary General Meeting of the Company to be held on May 08, 2024 at 11:30 A.M Through Video Conferencing / Other Audio Visual Means to transact the Special business for seeking approval of the shareholder as per the EGM Notice. (As Per BSE Announcement Dated on 16/04/2024) DECCAN GOLD MINES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 17.04.2024) Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, May 08, 2024 -Issue of Corrigendum to Notice of EGM (As Per BSE Announcement Dated on 25/04/2024) Intimation of Newspaper Publication with respect to Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, May 08, 2024. (As Per BSE Announcement Dated on 27/04/2024) Proceedings of the Extra-Ordinary General Meeting of the Company held on May 08, 2024 (As Per BSE Announcement Dated on 08.05.2024) Scrutinizers Report along with Voting Results with Respect to the Extra-Ordinary General Meeting of the Company held on May 08, 2024. Amendments to the Memorandum of Association of the Company. (As per BSE Announcement Dated on 09/05/2024) | ||
| EGM | 20 Feb 2024 | 14 Mar 2024 |
| Newspaper Publication of Notice to Shareholders for updating details with the Company for the purpose of Extra-Ordinary General Meeting of the Company to be held Thursday, March 14, 2024 through Video Conferencing (VC) Proceedings of the Extra-Ordinary Meeting of the Company held on March 14, 2024 Scrutinizers Report along with Voting Result with Respect to the Extra-Ordinary General Meeting of the Company held on March 14, 2024 (As Per BSE Announcement dated on 14.03.2024) | ||
| EGM | 11 Jan 2024 | 7 Feb 2024 |
| Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for convening of an Extra-Ordinary General Meeting (EGM) of the Company on Wednesday, February 7, 2024 to transact special business for seeking approval of shareholders for appointment of Mr. Pandarinathan Elango (DIN: 06475821) as a Non-Executive Independent Director for a period of 3 years with effect from November 10, 2023. Newspaper Publication of Notice to Shareholders for updating details with the Company for the purpose of Extra- Ordinary General Meeting of the Company to be held Wednesday, February 07, 2024 through Video Conference (VC). (As Per BSE Announcement Dated on 15/01/2024) The Notice of the Extra-Ordinary General Meeting of the Company to be held on February 7, 2024 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means to transact the special business for seeking approval of the shareholders for appointment of Mr. PandarinathanElango (DIN: 06475821) as a Non-Executive Independent Director of the Company for a period of 3 years with effect from November 10, 2023. (As Per BSE Announcement dated on 16.01.2024) Proceedings of the Extra-Ordinary General Meeting held on February, 07 2024. Appointment of Mr. Pandarinathan Elango (DIN: 06475821) as a Non-Executive and Independent Director with effect from November 10, 2023 for a Period of 3 years. (As Per BSE Announcement dated on 07.02.2024) | ||
| EGM | 8 Jul 2023 | 2 Aug 2023 |
| Approved convening of an Extraordinary General Meeting (EGM) of the shareholders of the Company on Wednesday, August 2, 2023 through video conferencing / other audio-visual means (OAVM) for seeking shareholders approval for the matters mentioned above and also approved the Draft Notice convening the EGM. Intimation of Extraordinary General Meeting of the Company to be held on Wednesday, August 2, 2023 - filing of Notice of EGM (As per BSE Announcement Dated on 11/07/2023) Intimation of newspaper publication with respect to Notice of Extra -ordinary General Meeting. (As Per BSE Announcement dated on 14.07.2023) Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August 2, 2023 - issue of Corrigendum to Notice of EGM (As per BSE Announcement Dated on 24/07/2023) Intimation of Newspaper Publication with respect to Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August 2, 2023 (As Per BSE Announcement Dated on 25.07.2023) Intimation of Newspaper Publication with respect to 2nd Corrigendum to Notice of Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, August , 2023 (As Per BSE Announcement Dated on 27.07.2023) Proceedings of the Extra-Ordinary General Meeting held on August 02, 2023 (As Per BSE Announcement Dated on 02.08.2023) Scrutinizers Report along with Voting Result with respect to the Extra- Ordinary General Meeting of the Company held on August 2, 2023. (As per BSE Announcement Dated on 03/08/2023) | ||
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