Sky Gold Ltd - 541967 - Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 9Th November 2023.
The Board of Directors of the Company at the Board Meeting held today i.e., 9th November, 2023 has inter alia approved the Standalone & Consolidated Un-audited Financial Results for the Quarter and half year ended 30th September 2023. Sky Gold Ltd - 541967 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th November 2023.
Dear Sirs, In continuation of our prior intimation dated October 27, 2023, and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 9, 2023, has inter alia approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon are enclosed below as Annexure I. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Management team of the Company shall be participating in Q2 of FY 2023-24 earnings call scheduled on Friday, 10th November 2023 at 12:15 PM IST. Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Thursday, November 09, 2023
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended September 30, 2023, along with the Limited Review Report. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings Confirming Dispatch of Notice of 1st Extraordinary General Meeting of the Company Sky Gold Ltd - 541967 - Notice Of 1St Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24
Notice of 1st Extraordinary General Meeting of SKY GOLD LIMITED for the Financial Year 2023-24 Sky Gold Ltd - 541967 - Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 19Th October 2023.
Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR): Outcome of the Board Meeting held on 19th October 2023. 1. INCREASED THE AUTHORIZED CAPITAL OF THE COMPANY 2. ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS 3. ISSUANCE OF EQUITY SHARE WARRANT CONVERTIBLE EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS 4. CONVENING EXTRA-ORDINARY GENERAL MEETING Sky Gold Ltd - 541967 - Board Meeting Intimation For Increase In Authorised Share Capital, Issue Of Securities Of Preferential Basis, Raising Funds By Issue Of Equity Shares Through Private Placement/ Preferential Issue.
In term of Regulation 29 of SEBI (LODR), it is hereby intimated that the Board Meeting of our Company is scheduled to be held on Thursday, 19th October, 2023 to transact the following business items: 01. Increase in Authorised Share Capital 02. Issue securities on preferential basis 03. Raising funds by issue of Equity Shares through Private Placement/ Preferential Issue. Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, October 19, 2023.
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday, October 19, 2023 to transact the following businesses: 1. To Consider an Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association. 2. To issue securities/convertible instruments on a preferential basis. 3. To consider and approve a proposal for raising funds by way of the issue of equity shares through Private Placement/ Preferential Issue as may be decided by the Board. Sky Gold Ltd - 541967 - Intimation Regarding The Cancellation Of The Investor''''s Meeting Of Sky Gold Limited Which Was Scheduled To Be Held On Tuesday, 17Th October, 2023.
Intimation regarding the cancellation of the Investor''s Meeting of the Company scheduled to be held on Tuesday, 17th October, 2023.