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[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

                                                                                                                                                                                                                                        

  • Notice of AGM & Annual Report – 2020                      Click to Download
  • Notice of AGM & Annual Report – 2019                      Click to Download                                  DESPL Annual Report-2019       Click to Download
  • Notice of AGM & Annual Report – 2018                      Click to Download                                  DESPL Annual Report-2018       Click to Download
  • Notice of AGM & Annual Report – 2017                       Click to Download                                  DESPL Annual Report-2017       Click to Download
  • Notice of AGM & Annual Report – 2016                       Click to Download                                  DESPL Annual Report-2016       Click to Download
  • Notice of AGM & Annual Report – 2015                       Click to Download                                  DESPL Annual Report-2015       Click to Download
  • Notice of AGM & Annual Report – 2014                       Click to Download                                  DESPL Annual Report-2014       Click to Download
  • Notice of AGM & Annual Report – 2013                       Click to Download                                  DESPL Annual Report-2013       Click to Download
  • Notice of AGM & Annual Report – 2012                       Click to Download                                  DESPL Annual Report-2012       Click to Download
  • Notice of AGM & Annual Report – 2011                      Click to Download                                  DESPL Annual Report-2011       Click to Download
  • Notice of AGM & Annual Report – 2010                       Click to Download                                  DESPL Annual Report-2010       Click to Download
  • Notice of AGM & Annual Report – 2009                      Click to Download                                  DESPL Annual Report-2009       Click to Download
  • Notice of AGM & Annual Report – 2008                      Click to Download                                  DESPL Annual Report-2008       Click to Download
  • Notice of AGM & Annual Report – 2007                        Click to Download                                 DESPL Annual Report-2007       Click to Download
  • Notice of AGM & Annual Report – 2006                        Click to Download                                 DESPL Annual Report-2006      Click to Download
  • Notice of AGM & Annual Report – 2005                        Click to Download                                 DESPL Annual Report-2005      Click to Download
  • Notice of AGM & Annual Report – 2004                        Click to Download                                 DESPL Annual Report-2004      Click to Download

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

DISCLOSURE OF RELATED PARTY TRANSACTIONS

RPT Disclosure_31 03 2021

RPT Disclosure_30 09 2020

RPT Disclosure_31 03 2020

RPT Disclosure_30 09 2019

RPT Disclosure_31 03 2019

AGM VOTING RESULTS & SCRUTINIZER’S REPORT

DGML AGM 2020_Voting Results & Scrutinizer’s Report

DGML AGM 2019_Voting Results

DGML AGM 2019_Scrutinizer’s Report

DGML AGM 2018_Scrutinizer’s Report

FINANCIAL RESULTS NEWSPAPER PUBLICATION 

DGML Financial Results_31 03 2021

DGML Financial Results_31 12 2020

DGML Financial Results_30 09 2020

DGML Financial Results_30 06 2020

DGML Financial Results 31 03 2020 ( Waived off by SEBI on account
of Covid-19 Pandemic)

DGML Financial Results_31 12 2019

DGML Financial Results_30 09 2019

DGML Financial Results_30 06 2019

DGML Financial Results 31 03 2019

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.
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