Deccan Gold Mines has informed that a meeting of the Board of Directors of the Company will be held on November 03, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter / half-year ended September 30, 2016. Further, pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ of the Company, the trading window shall be closed from October 24, 2016 to November 05, 2016. Necessary communication in this regard has been circulated to all Directors, Officers and Designated Employees.
The above information is a part of company’s filings submitted to BSE.