Investor Relations

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@deccangoldmines.com

Compliance Officer : Mr. S.Subramaniam, Company Secretary : subbu@deccangoldmines.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

DGML Annual Report-2020 Related Documents

Financials of Subsidiary Company i.e Deccan Exploration Services Pvt. Ltd. for year ended March 31, 2020

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

DGML Articles 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

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

AUDIT COMMITTEE

NOMINATION AND REMUNERATION COMMITTEE

STAKEHOLDERS RELATIONSHIP COMMITTEE

 

FINANCIAL RESULTS

Extract of Annual Return – 2019 

Annual Return -2018 

Quarter & Nine months ended 31 12 2016

Quarter & Six months ended 30 09 2016

Quarter ended 30 06 2016

India’s First Gold Exploration Company Listed on BSE.
To view the Share price and Company Updates / Announcements made to BSE

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