DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve DECCAN GOLD MINES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2021. As noted in our letter dated June 30, 2021, the trading window for dealing in the Equity Shares of the Company has been closed for designated persons and their immediate relatives w.e.f. July 1, 2021 until 48 hours from the conclusion of Board Meeting convened for considering and approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. Since the Board Meeting has now been fixed on Friday, August 13, 2021 inter-alia for approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter and financial year ended June 30, 2021, we also intimate that the trading window shall be open with effect from Monday, August 16, 2021.