Shareholding Pattern
A large number of Indian shareholders have shown confidence and invested in DGML. The details of the shareholding pattern of the company and the category and percentage of Promoters holding, Non-Promoters holding and others as on 31 March, 2015 are as follows:
Click here to view latest Shareholding Pattern
The Company’s shares are listed on the Bombay Stock Exchange Limited, Mumbai (BSE) (Scrip code: 512068).
The quarterly shareholding pattern report filed by the Company in terms of Clause 35 of the Listing Agreement entered into with BSE can be accessed here.
Registrars and share transfer agents (RTA)
Link Intime India Private Limited
C-13, Pannalal Silk Mills Compound,
LBS Marg, Bhandup (West),
Mumbai 400 078.
Tel. + 91 22 6171 5400, Fax. + 91 22 2596 0329
Designated Email id for addressing investor grievance / queries : info[at]deccangoldmines[dot]com
Compliance Officer : Mr. S.Subramaniam, Company Secretary : subbu[at]deccangoldmines[dot]com
DECCAN GOLD MINES LIMITED DECCAN EXPLORATION SERVICES PVT LTD Annual Reports Annual Reports & Financials DISCLOSURE OF RELATED PARTY TRANSACTIONS
EXTRACT OF ANNUAL RETURN 31 03 2020
- Annual Report – 2020 Click to Download
- Annual Report – 2019 Click to Download DESPL Annual Report-2019 Click to Download DGML RPT Disclosure – 31-03-2020
- Annual Report – 2018 Click to Download DESPL Annual Report-2018 Click to Download DGML RPT – Halfyear 30 09 2019
- Annual Report – 2017 Click to Download DESPL Annual Report-2017 Click to Download DGML RPT Disclosure_31-03-2019
- Annual Report – 2016 Click to Download DESPL Annual Report-2016 Click to Download DGML Annual Return 2019_MGT 7
- Annual Report – 2015 Click to Download DESPL Annual Report-2015 Click to Download
- Annual Report – 2014 Click to Download DESPL Annual Report-2014 Click to Download
- Annual Report – 2013 Click to Download DESPL Annual Report-2013 Click to Download
- Annual Report – 2012 Click to Download DESPL Annual Report-2012 Click to Download
- Annual Report – 2011 Click to Download DESPL Annual Report-2011 Click to Download
- Annual Report – 2010 Click to Download DESPL Annual Report-2010 Click to Download
- Annual Report – 2009 Click to Download DESPL Annual Report-2009 Click to Download
- Annual Report – 2008 Click to Download DESPL Annual Report-2008 Click to Download
- Annual Report – 2007 Click to Download DESPL Annual Report-2007 Click to Download
- Annual Report – 2006 Click to Download DESPL Annual Report-2006 Click to Download
- Annual Report – 2005 Click to Download DESPL Annual Report-2005 Click to Download
- Annual Report – 2004 Click to Download DESPL Annual Report-2004 Click to Download
DGML Annual Report-2020 Related Documents
Extract of Annual Return for year ended March 31, 2020
DGML Annual Return (MGT-7 for the year 2019)
Independent Director Terms of Appointment
DGML Memorandum of Association
MD Terms and conditions of reappointment
DGML_Register of Director & KMP Shareholdings as on 15 12 2020
DGML_Register of Contracts & Arrangements as on 15 12 2020
FINANCIAL RESULTS NEWSPAPER PUBLICATION
CODE OF CONDUCT / POLICIES
CODE OF CONDUCT AND ETHICS FOR BOARD OF DIRECTORS
CODE OF CONDUCT AND ETHICS FOR SENIOR MANAGEMENT PERSONNEL
VIGIL MECHANISM AND WHISTLE BLOWER POLICY
Nomination & Remuneration Policy
Terms & Conditions of appointment of Independent Directors
Code of Conduct for Independent Directors
DGML_Related Parties Transaction Policy
Policy for Determining Material Information
Document Retention and Archival Policy
INDEPENDENT DIRECTORS FAMILIARISATION PROGRAMME
POLICY ON MATERIAL SUBSIDIARIES
DGML Code for Insider Trading_01 04 2019
Inquiry Mechanism under PIT_2019
DGML_Audit-Committee-Charter_2019
DGML_Nomination-and-Remuneration-Committee-Charter_2019
DGML_Stakeholders-Relationship-Committee-Charter_2019
COMPOSITION OF BOARD COMMITTEES
NOMINATION AND REMUNERATION COMMITTEE
STAKEHOLDERS RELATIONSHIP COMMITTEE
FINANCIAL RESULTS
Extract of Annual Return – 2019
Quarter & Nine months ended 31 12 2016