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9 announcements with these filters
Deccan Gold Mines held its 42nd AGM, transacting business including financial statement adoption, director re-appointments, and material related party transaction approvals.
Deccan Gold Mines issued a corrigendum to its 42nd AGM notice to correct a resolution type from special to ordinary for a related party transaction.
Deccan Gold Mines Ltd held an Extraordinary General Meeting on September 02, 2026, where resolutions concerning CCDs, equity shares, and warrants were transacted.
Deccan Gold Mines issued a corrigendum to its EGM notice regarding the preferential issue of securities. The correction updates the website link for certificate inspection.
Deccan Gold Mines Limited has announced an Extra-ordinary General Meeting (EGM) to be held on September 2, 2026. The agenda includes preferential issuance of securities and a director appointment.
Deccan Gold Mines announced an EGM on September 02, 2026, to seek shareholder approval for a Rs. 23.95 Crore preferential issue of equity shares and CCDs.
Deccan Gold Mines Limited concluded its EGM today via video conferencing. Shareholders approved material related party transactions between the company and its subsidiaries via ordinary resolution.
Deccan Gold Mines Limited has convened an EGM on May 21, 2026, to approve material related party transactions totaling ₹170 Crore. These include loans and guarantees for subsidiaries in Dubai and Kyrgyzstan to develop gold projects. This meeting aims to secure necessary shareholder consent for these significant financial arrangements.
Deccan Gold Mines Limited announced an Extra-Ordinary General Meeting scheduled for May 21, 2026. The meeting aims to seek shareholder approval for Material Related Party Transactions. The Board of Directors approved this convening during their meeting held on April 24, 2026.