All events or information of Year 2019-20 which has been disclosed on the stock exchanges under regulation 30 of LODR

NameUploaded DateClick to View
Change in Directorate – end of Ms Pratima Ram”s term as Independent DirectorMarch 27, 2020
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Update on Company operations.March 27, 2020
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Recent Judgment of the Hon”ble High Court of Karnataka dated February 14, 2020.February 24, 2020
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Outcome of the Board Meeting held on January 20, 2020January 20, 2020 View
Ganajur Gold Project – Outcome Of Meeting Convened By PMG.December 17, 2019 View
Announcement Under Reg 30 Of SEBI LODR – Update On Company Operations.December 13, 2019 View
Financial Results For Quarter And Half Year Ended 30Th September 2019. November 04, 2019View
Voting Results Of 35th Annual General Meeting Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015.September 20, 2019
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Postal Ballot-Scrutinizer”s ReportSeptember 20, 2019
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Shareholder Meeting and Postal Ballot-Outcome of AGMSeptember 19, 2019View
Ganajur Mining Lease Application – Present Status And Steps TakenSeptember 10, 2019View
Ganajur Mining Lease (ML) Application – Update on Contempt Petition lodged before the Hon’ble High Court of Karnataka September 03, 2019View
Annual Report of the Company for the Year 2019.August 27, 2019
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Ganajur Mining Lease (ML) Application – Update on Contempt Petition lodged before the Hon’ble High Court of Karnataka August 19, 2019View
Appointment of Mr. Kailasam Sundaram as an Additional Director (Independent & Non Executive) on the Board of the Company August 8, 2019
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Corporate Action-Fixes Book Closure For AGM. August 8, 2019View
Outcome of the Board Meeting held on Thursday, August 8, 2019 for approval of Un-audited Financial Results for the quarter ended June 30, 2019August 8, 2019
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Ganajur ML Application Awaiting Issue Of Grant Notification Letter From Government Of Karnataka – Update On Contempt Petition Filed Before Hon”ble High Court Of Karnataka July 25, 2019View
Disclosure Under Regulation 30 Of SEBI LODR – Update On Hutti Interim Application Lodged Before The Hon”ble Supreme Court July 9, 2019
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Resignation of Mr Kaushik Mukheriee as Director July 02, 2019View
 Update On Hutti Interim Application Lodged Before The Hon”ble Supreme Court And (B) Change In Directorate July 02, 2019
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Investor Relations (IR) Call – Audio Transcript Uploaded On Company Website June 25, 2019

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Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI LODR 2015.June 17, 2019
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Holding Of Investor Relations (IR) Call On June 25, 2019 June 11, 2019
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Update on Company operations.May 30, 2019

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Changes in Directorate at the Board Meeting held on May 21, 2019May 21, 2019View
Outcome of the Board Meeting held on May 21, 2019May 21, 2019View
Ganajur Mining Lease (ML) Application -Written Representation Lodged With Government Of Karnataka Attaching Certified Copy Of The Hon’Ble High Court Of Karnataka Order Dated March 21, 2019May 6, 2019View
Hutti Belt Prospecting Licence (PL) Applications. April 24, 2019View
Announcement under Regulation 30 (LODR)-re—appointed Mr Sandeep Lakhwara & appointed Mr C Natesan & Ms Pratima Ram, Director April 12, 2019View
Proceedings of the Meeting of the Board of Directors held on April 12, 2019 April 12, 2019View
Adoption of amended Prohibition of Insider Trading Code.April 05, 2019View