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Sky Gold Ltd - 541967 - Corporate Action-Board approves Dividend

 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e., June 1, 2023, has inter alia approved the following: i. Recommended payment of Final Dividend of Rs. 1/- (Rupee One only) per Equity Share of the face value of Rs. 10/- (Rupees Ten) each for the Financial Year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The total Dividend for the Financial Year ended 31st March 2023, aggregates to Rs. 2/- (Rupees two only) per Equity Share of the Face Value of Rs. 10/- (Rupees Ten) each, including the Interim Dividend of Rs. 1/- (Rupee one only) per Equity Share as approved by the Board of Directors at their meeting held on 10th February 2023, which was paid thereafter.
01-06-2023
Bigul

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 1St June 2023

 This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e., June 1, 2023, has inter alia approved the following: i. Recommended payment of Final Dividend of Rs. 1/- (Rupee One only) per Equity Share of the face value of Rs. 10/- (Rupees Ten) each for the Financial Year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The total Dividend for the Financial Year ended 31st March 2023, aggregates to Rs. 2/- (Rupees two only) per Equity Share of the Face Value of Rs. 10/- (Rupees Ten) each, including the Interim Dividend of Rs. 1/- (Rupee one only) per Equity Share as approved by the Board of Directors at their meeting held on 10th February 2023, which was paid thereafter.
01-06-2023
Bigul

Sky Gold Ltd - 541967 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 1, 2023, to inter-alia: i. To consider and recommend the final dividend on Equity Shares of the Company for the Financial Year 2022-23. ii. Any other agenda as the Board may deems fit.
29-05-2023
Bigul

Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Thursday, June 1, 2023

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 1, 2023, to inter-alia: i. To consider and recommend the final dividend on Equity Shares of the Company for the Financial Year 2022-23. ii. Any other agenda as the Board may deems fit.
29-05-2023
Bigul

Sky Gold Ltd - 541967 - Clarification

 Clarification
26-05-2023
Bigul

Sky Gold Ltd - 541967 - Clarification sought from Sky Gold Ltd

 The Exchange has sought clarification from Sky Gold Ltd on May 26, 2023, with reference to Movement in Volume.The reply is awaited.
26-05-2023
Bigul

Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the transcript of the earnings conference call held on Friday 19th May 2023 on the audited financial results of the Company for the quarter and financial year ended March 31, 2023.
22-05-2023
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed a newspaper extract of the Consolidated and Standalone Audited Financial Results for the Quarter and Year ended March 31, 2023, approved by the Board of Directors at its meeting held on May 18, 2023, and published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on May 20, 2023.
20-05-2023
Bigul

Sky Gold Ltd - 541967 - Audio Recording Of Analyst/Investor Conference Call

 Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the audio recording of the Analyst/Investor Conference call held on May 19th, 2023, which was attended by Mr. Mangesh Ramesh Chauhan, Managing Director & CFO, Mr. Darshan Ramesh Chauhan, Whole-time director, Mr. Mahendra Champalal Chauhan, Whole-time director, Mr. Shivang Goyal - Secretarial Advisor and Mr. Chintan Shah - Chartered Accountant to discuss the Company''s product categories and performance for the quarter and financial year ended March 31, 2023
20-05-2023
Bigul

Sky Gold Ltd - 541967 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors of the Company has at its meeting held on May 18, 2023, approved the appointment of Ms. Nikita Jain as the Company Secretary & Compliance Officer with effect from May 19, 2023.
19-05-2023
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