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Deccan Gold Mines informs about amendments to memorandum & articles of association

09 May 2024 Evaluate
Deccan Gold Mines has informed that pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular issued by SEBI vide Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, brief details of amendments are enclosed. Pursuant to the approval of the Members in the Extra Ordinary General Meeting held on May 08, 2024 the Extract of the revised Capital Clause, is read as under: ‘Clause V. The Authorized Share Capital of the Company is Rs 26,00,00,000 divided into 25,00,00,000 Equity Shares of Re 1 each and 1,00,00,000 Preference Shares of Re 1 each. The Company has power from time to time to increase or reduce its capital and to divide the shares in the capital for the time being into other classes and to attach thereto respectively such preferential, deferred, qualified, convertible or other special rights, privileges, conditions or restrictions, as may be determined by or in accordance with the legislative provisions for the time being in force and the Articles of Association of the Company and to vary, modify or abrogate any such rights, privileges, conversion terms, if any, or conditions or restrictions in such manner as may for the time being permitted by the Articles of Association of the Company or the legislative provisions for the time being in force in that behalf.’

The above information is a part of company’s filings submitted to BSE.

Deccan Gold Mines Share Price

120.68 14.05 (13.18%)
20-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Coal India 441.65
NMDC 88.81
GMDC 691.40
Sandur Manganese 213.50
MOIL 321.05
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