Deccan Gold Mines has informed that a meeting of the Board of Directors of the Company was held audio-visual means on Friday, September 24. 2021 which commenced at 4.45 pm (IST) and concluded at 7.40 pm (IST). The Board Meeting was preceded by a meeting of the Audit Committee and Committee of Independent Directors via audio-visual means. Further, a meeting of the Nomination and Remuneration Committee was also held prior to the Board Meeting. Further details enclosed.
The above information is a part of company’s filings submitted to BSE.
