Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings confirming Dispatch of notice of the 15th Annual general meeting of the Company, Information relating to E-voting, Record Date for Dividend and other related information. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors has approved the Shifting of the Registered office of the company subject to the approval of the members in the ensuing Annual General Meeting. Sky Gold Ltd - 541967 - Notice Of The Fifteenth Annual General Meeting And Annual Report For The Financial Year 2022-23
Notice of the Fifteenth Annual General Meeting and Annual Report of "SKY GOLD LIMITED" for the Financial Year 2022-23. Sky Gold Ltd - 541967 - Reg. 34 (1) Annual Report.
The Annual Report of "SKY GOLD LIMITED" for the Financial Year 2022-23. Sky Gold Ltd - 541967 - The "Record Date" For The Purpose Of Determining The Members Eligible To Receive Dividend For The Financial Year 2022-23.
The Record Date for determining the Members eligible to receive final Dividend for the financial year 2022-23 is 20th September, 2023. Sky Gold Ltd - 541967 - "Annual General Meeting" Of The Members Of The Company, "Record Date" And "Dividend Payment" - Outcome Of Board Meeting Held On Thursday, August 31, 2023.
01. Annual General Meeting (AGM) scheduled to be held on Wednesday, 27th September 2023. 02. Record Date for payment of Dividend - 20th September 2023. 03. Dividend will be paid within 30 days from AGM. Sky Gold Ltd - 541967 - Board Meeting Outcome for "Annual General Meeting" Of The Members Of The Company, "Record Date" And "Dividend Payment" - Outcome Of Board Meeting Held On Thursday, August 31, 2023
A. "Annual General Meeting" of the Members of the Company: The 15th Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, September 27, 2023, at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. B. "Cut-off Date" and "Record Date" The Company has fixed Wednesday, September 20, 2023, as: (a) the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM; (b) the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. The dividend, if declared at the AGM, will be paid within 30 days from the conclusion of the AGM. C. Change in the Registered Office of the Company outside the local limits. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audio Recording of the Investors'' Meet held today i.e., on Tuesday, August 29th, 2023 has been uploaded on the Company''s website and can be accessed at the below link https://skygold.co.in/schedule-of-investors-analysts-meet/ The discussion was mainly on the Company and no unpublished price-sensitive information was involved. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform/intimate that the officials of the Company will participate in the Analyst/investor meetings which is scheduled to be held on Tuesday, 29th August 2023 at 12:00 Noon (IST) onwards. To register for this meeting please click on the link mentioned below. After registering, you will receive a confirmation email containing information about joining the meeting. https://zoom.us/meeting/register/tJAsdu-sqzgsGdWUAggxvPPtcAckTD7fGZ3o Notes: The meeting may be cancelled, rescheduled or postponed due to exigencies on the part of Analysts, investors and/or the Company officials. No unpublished price sensitive information shall be shared in the aforesaid meeting. Request you to kindly take note of the above intimation in your records. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In order to enable the sending of Notices, Annual Reports, and other statutory communication/benefits to the members in electronic form. we request the members of Sky Gold Limited to register/update their email address and Bank account Details