With reference to the captioned subject, we would like to inform that the trading window for dealing in the securities of the Deccan Gold Mines Limited ('Company') will remain closed for all its designated persons, and their immediate relatives with effect from Friday, July 1, 2022 until forty-eight hours after the conclusion of Board Meeting convened for considering and approving unaudited financial results for the quarter ended June 30, 2022. The date of the Board meeting for considering and approving the unaudited financial results for the quarter ended June 30, 2022 shall be communicated in due course. You are requested to kindly take note of the same.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - filing of (i) Amendment Application to Writ Petition No 17018/2021 filed before the Hon'ble High Court of Karnataka; and (ii) Writ Petition with regard to Hutti Block Prospecting Licence (PLs) before the Hon'ble High Court of Karnataka
Resignation of Ms. Revathi Thiruvengadam from the post of Non-Executive Independent Director of the Company w.e.f close of business hours on June 15, 2022.
Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with respect to the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2022 published in following newspapers: 1. Free Press Journal dated May 31, 2022 and; 2. Navshakti dated May 31, 2022 Kindly take the above on record and oblige.