Deccan Gold Mines has informed that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 to consider and approve Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. As noted in letter dated December 30, 2020, the trading window for dealing in the Equity Shares of the Company has been closed for designated persons and their immediate relatives with effective from January 1, 2021 until 48 hours from conclusion of Board Meeting convened for considering and approving the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. Since the Board Meeting has now been fixed on Monday, January 18, 2021 for approving the Un-audited Financial Results (Standalone & Consolidated) for quarter and nine months ended December 31, 2020, also intimated that the trading window shall be open after 48 hours from the conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.