Annual Report – 2018

NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty Fourth (34th) Annual General Meeting of the Members of Deccan Gold Mines Limited (CIN:L51900MH1984PLC034662) (‘the Company’) will be held at Boundary Hall, 1st Floor, Mumbai Cricket Association Recreation Centre, RG-2, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 on Thursday, December 20, 2018 at 2.30 p.m. to transact the following business:

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