Deccan Gold Mines has informed that a Meeting of the Board of Directors of the Company will be held on August 14, 2015, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2015. As per the Company’s Code of Conduct for Prohibition of Insider Trading (‘the Code’) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company would remain closed from August 10, 2015 to August 17, 2015 for the Promoters / Directors / Officers and Designated employees of the Company. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.
