28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Deccan Gold Mines Ltd.

BSE

  • 38.45 -0.70 (-1.79%)
  • Vol: 153693
  • BSE Code: 512068
  • PREV. CLOSE
    39.15
  • OPEN PRICE
    39.65
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    38.45(165)

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Deccan Gold Mines Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
21-Oct-201603-Nov-2016 Quarterly Results
22-Jul-201601-Aug-2016 Deccan Gold Mines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2016, inter alia, to: 1. consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016 2. Fix the date for holding the next Annual General Meeting (AGM) of the Company. 3. Fix Book Closure Dates for the purpose of AGM & Quarterly Results
10-May-201618-May-2016 Audited Results
29-Feb-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider the matter of re-appointment of Mr. Sandeep Lakhwara as Managing Direcor of the Company for a period of 2 years with effect from May 01, 2016.
11-Feb-201612-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
20-Aug-201522-Aug-2015 The Board of Directors of the Company will be held on August 22, 2015, to: 1. Consider modification of the issue size and the issue price (not exceeding 20% in terms of applicable SEBI Regulations) and further subject to necessary approval, if any, required for the same; and 2. To fix the Record Date for the purpose of the proposed rights issue of equity shares.
10-Aug-201514-Aug-2015 Quarterly Results
19-May-201528-May-2015 Audited Results
05-Feb-201513-Feb-2015 Quarterly Results
26-Dec-201430-Dec-2014 The Board of Directors of the Company will be held on December 30, 2014, to discuss and decide on the pricing and ratio of the proposed rights issue. It may be noted that at the meeting held on November 19, 2014 the Board had approved raising of funds of approximately USD$ 6 m through Rights Issue.
19-Nov-201419-Nov-2014 Deccan Gold Mines Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 19, 2014 to discuss and decide on fund-raising plans of $ 5 m (approx) through Rights Issue.
13-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company is scheduled to be held on November 14, 2014, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. Further, the Board of Directors will also fix the date of holding the next Annual General Meeting (AGM) of the Company and fix Book Closure Dates for AGM.
19-Sep-201423-Sep-2014 The Board of Directors of the Company will be held on September 23, 2014, inter alia, to review the operations and to discuss and approve fund-raising plans for the Company.
08-Aug-201413-Aug-2014 Quarterly Results