Deccan Gold Mines
BSE: 512068|ISIN: INE945F01025|SECTOR: Trading
LIVE
BSE
May 25, 17:00
17.80
-0.1 (-0.56%)VOLUME 5,655
Deccan Gold Mines is not listed on NSE
AGM/EGM Summary
The last AGM of Deccan Gold Mines was held on September 29, 2011. The book closure was from September 23, 2011 to September 29, 2011.
AGM/EGM (Deccan Gold Mines)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-08-2011 | AGM | 29-09-2011 | 23-09-2011 | 29-09-2011 | - |
| 17-08-2010 | AGM | 29-09-2010 | 25-09-2010 | 29-09-2010 | - |
| 10-09-2009 | AGM | 29-09-2009 | 26-09-2009 | 29-09-2009 | - |
| 23-10-2008 | AGM | 28-11-2008 | 26-11-2008 | 28-11-2008 | - |
| 13-11-2007 | AGM | 14-12-2007 | 11-12-2007 | 14-12-2007 | - |
| 06-11-2006 | AGM | - | 28-11-2006 | 29-11-2006 | - |
| 02-05-2006 | EGM | 05-06-2006 | - | - | To approve allotment of equity shares to Sun Mining & Exploration Ltd., |
| 20-03-2006 | EGM | 17-04-2006 | - | - | To offer and allot, upto 70,00,000 Equity Shares of Re 1/- each in the Company for cash at a premium of Rs 14.10/- per Equity Share, to Sun Mining & Exploration Ltd, on preferential allotment basis. |
| 19-08-2004 | AGM | 24-09-2004 | 18-09-2004 | 24-09-2004 | - |
| 18-08-2003 | AGM | 30-09-2003 | 29-09-2003 | 30-09-2003 | - |
| 25-02-2003 | EGM | 24-02-2003 | - | - | To record the result of postal ballot in respect of alteration of objects clause of the MOA. |
| 22-02-2003 | EGM | 18-02-2003 | - | - | To increase Authorised Capital and Sub Division of shares from Rs.10/- each to Re.1/- each |
| 01-08-2002 | AGM | 28-09-2002 | 24-09-2002 | 28-09-2002 | - |
| 08-06-2000 | AGM | 25-08-2000 | 18-08-2000 | 25-08-2000 | - |
| 09-06-1999 | AGM | - | 04-08-1999 | 10-08-1999 | - |
| 07-07-1998 | AGM | - | 01-09-1998 | 11-09-1998 | - |
Source : Dion Global Solutions Limited
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