Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that the Ms. Pooja Shah Company Secretary & Compliance Officer of the Company resigned from the said position with effect from the close of business hours of May 18, 2023. Ms. Pooja Shah had tendered her resignation to pursue opportunities outside the Company. Sky Gold Ltd - 541967 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2023. Sky Gold Ltd - 541967 - Outcome Of The Board Meeting Held On 18Th May 2023
Outcome of the Board Meeting held on 18th May 2023 Sky Gold Ltd - 541967 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May 2023.
Outcome of the Board Meeting held on 18th May 2023. Sky Gold Ltd - 541967 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May 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 18th May 2023. 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 Company will be hosting an investor and analyst conference call on Friday, 19th May 2023 at 12:15 PM IST to discuss the Company''s product categories and performance for the quarter and financial year ended March 31, 2023, as per the invite attached. Sky Gold Ltd - 541967 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Thursday, May 18, 2023
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 18, 2023, through video conferencing through Audio-Visual means inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023, along with Audit Report. We further inform that the trading window for dealing in the Company's shares is already being closed till 48 hours after the declaration of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). We request you to take the above on record and disseminate the same on your website. Sky Gold Ltd - 541967 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sky Gold Ltd 2 CIN NO. L36911MH2008PLC181989 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pooja ShahDesignation :-Company secretary and Compliance Officer Name of the Chief Financial Officer :- Mangesh Chauhan Designation : -Managing Director Date: 29/04/2023