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BSE 06 May, 2025 3:08 PM (IST)



Board Meetings - Deccan Gold Mines Ltd.

The latest board meeting for Deccan Gold Mines Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
11 Apr 2024 Preferential issue of shares -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
08 Jul 2023 Preferential issue & Issue of Warrants -
30 May 2023 Audited Results -
02 Mar 2023 Others Inter-alia, to consider allotment of equity shares and compulsorily convertible debentures on a preferential basis pursuant to share swap.
14 Feb 2023 Quarterly Results -
30 Nov 2022 Others Inter alia, to consider the proposal of issuance of equity shares and / or convertible securities of the Company for non cash consideration towards acquisition of business interest in othe company.
14 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results & Rights issue -
13 Aug 2021 Quarterly Results -
14 May 2021 Audited Results -
30 Apr 2021 Others Inter-alia, to consider the re-appointment of Managing Director subject to the approval of shareholders.
18 Jan 2021 Quarterly Results -
12 Nov 2020 Quarterly Results & A.G.M. -
29 Jul 2020 Quarterly Results -
16 Jun 2020 Right Issue of Equity Shares Inter alia to consider a proposal to issue equity shares to the existing shareholders of the Company on rights basis, subject to regulatory / statutory approvals, as may.be required.
18 May 2020 Audited Results -
30 Apr 2020 Others Inter-alia, to consider the reappointment of Managing Director for a period of 1 year with effect from May 1, 2020 subject to the approval of shareholders.
20 Jan 2020 Quarterly Results -
04 Nov 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
21 May 2019 Audited Results -
12 Apr 2019 Others Inter alia, to consider and approve Re-appointment of Managing Director for a period of one year with effect from May 1, 2019, subject to approval of shareholders.
05 Feb 2019 Quarterly Results -
29 Oct 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
23 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
14 Sep 2017 Others -
12 Aug 2017 Quarterly Results -
23 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
03 Nov 2016 Quarterly Results -
01 Aug 2016 Quarterly Results -
18 May 2016 Audited Results -
04 Mar 2016 Others To consider the matter of re-appointment of Mr. Sandeep Lakhwara as Managing Direcor of the Company for a period of 2 years with effect from May 01, 2016.
12 Feb 2016 Quarterly Results Increase in the number of stock options reserved under the "Deccan Gold Mines Limited Employees Stock Option Scheme - 2014" from 3,000,000 to 4,500,000.
13 Nov 2015 Quarterly Results -
06 Nov 2015 Others Issued and allotted 29,609,125 equity shares at a price of Rs.17/- per share (including premium) under the rights issue of the Company.
27 Oct 2015 Others To extend the date of closure of the ongoing Rights Issue from October 28, 2015 to October 30, 2015 in view of the various bank holidays falling during the Issue Period.
29 Sep 2015 Others Approved the Letter of Offer for the Proposed Rights Issue of 29,609,125 Equity Shares for cash at a price of Rs. 17 per share (including premium) aggregating to Rs. 503.36 million.
22 Aug 2015 Others Revised the Issue Price to Rs. 17/- per share (including nominal value of Re. 1/-per share and premium of Rs. 16/- per share) of the proposed Rights Issue.
14 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
30 Dec 2014 Others To discuss and decide on the pricing and ratio of the proposed rights issue. It may be noted that at the meeting held on November 19, 2014 the Board had approved raising of funds.
19 Nov 2014 Rights Issue To discuss and decide on fund-raising plans of $ 5 m (approx) through Rights Issue.
14 Nov 2014 Quarterly Results -
23 Sep 2014 To approve fund raising plans inter alia, to review the operations and to discuss and approve fund-raising plans for the Company.
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
10 Aug 2011 Audited & Quarterly Results -
12 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
12 Aug 2010 Audited & Quarterly Results -
30 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
20 Jul 2009 Audited & Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results & ESOP To introduce an Employee Stock Option Plan (ESOP) for issue of a maximum 3 million stock options subject to applicable statutory / regulatory requirement.
31 Jul 2008 Quarterly Results -
27 Jun 2008 Audited Results -
28 Jan 2008 Quarterly Results -
25 Oct 2007 Audited Results & Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Accounts -
25 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
20 Mar 2006 Preferential Issue of shares -
31 Jan 2006 Quarterly Results -
28 Nov 2005 Accounts -
31 Oct 2005 Quarterly Results -
27 Jul 2005 Quarterly Results -
08 Apr 2005 Quarterly Results -
26 Feb 2005 Others To consider acquisition of 100% equity share capital of Indophil Resources Exploration Services (India) Pvt. Ltd.