NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty Sixth (36th) Annual General Meeting of the Members of Deccan Gold Mines Limited (CIN:L51900MH1984PLC034662) (‘the Company’) will be held at 11.00 a.m. on Tuesday, December Continue Reading 

We write to present the following Update on our Tanzanian Projects. Shareholders would be aware that Deccan Gold Mines Limited (DGML) signed a term sheet on 29th September 2020 with Grapeak Miners (Tz) Limited and Aquarius Plus ( Tz) Limited, Continue Reading 

Hutti Block Prospecting Licence (PL) applications of our wholly owned subsidiary Deccan Exploration Services Private Limited (DESPL) — hearing before the Hon’ble Supreme Court on November 16, 2020 — Update We write to intimate that the matter Continue Reading 

Proceedings of the Meeting of the Board of Directors held on November 12, 2020 (commenced at 11.30 am. and ended at 1.30 pm) — disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 With reference to the captioned subject and Continue Reading 

Deccan Gold Mines Limited — Intimation of Book Closure Dates for the purpose of holding Annual General Meeting With reference to the captioned subject and pursuant to Regulation 42 and other applicable Regulations of the Securities and Exchange Continue Reading 

We write to present the following update on Company operations:  Acquisition of 8 gold prospects in Tanzania — Entering into a Term Sheet & formation of a subsidiary company — plans to invest for exploration / development post completion of Continue Reading 

Proceedings of the Meeting of the Board of Directors held on July 29, 2020 With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board or India (Listing Obligations and Disclosure Requirements) Continue Reading 

Disclosure under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — (a) Rights Issue of Equity Shares & (b) Change in Directorate Pursuant to Regulation 30 of the Continue Reading 

Ganajur ML application — lodging of Writ Petition be fore the Hon’ble High Court of Karnataka In continuation of our Update made on May 29, 2020 we write to intimate that our subsidiary, Deccan Exploration Services Private Limited has Continue Reading 

Board of Directors of Deccan Gold Mines Limited (the “Company”) to consider the issue of capital by way of rights issue Dear Sir / Madam, In terms of Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Continue Reading