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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 10Th February 2023

 In continuation of our prior intimation dated January 31, 2023 and February 7, 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. February 10, 2023, has inter alia approved the following: a) Unaudited Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2022, together with the Limited Review Report. b) Incorporation of a Wholly Owned Subsidiary Company in India. c) Declared First Interim Equity Dividend for the Financial Year 2022-23 of Rs. 1 per share having a face value of Rs. 10/- each.
10-02-2023
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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 10Th February 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 10th February 2023
10-02-2023
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 10Th February 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 10th February 2023
10-02-2023
Bigul

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, 10th February 2023 at 05:00 PM IST to discuss the Company''s product categories and performance for the quarter and nine months ended December 31, 2022, as per the invite attached.
09-02-2023
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Sky Gold Ltd - 541967 - Intimation Of Record Date I.E. February 18, 2022 For The Purpose Of Interim Dividend.

 In continuation with the prior intimation given on 31 January 2023 and 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 Friday, February 10, 2023, through video conferencing through Audio- Visual means, to consider the proposal for the declaration of the Interim Equity Dividend. If the Interim Equity dividend is declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be February 18, 2023. We further inform you that the trading window for dealing in the Company''s shares has been closed from January 01, 2023, till February 28, 2023.
07-02-2023
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Sky Gold Ltd - 541967 - Corporate Action-Board to consider Dividend

 In continuation with the prior intimation given on 31st January 2023 and 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 Friday, February 10, 2023, through video conferencing through Audio- Visual means, to consider the proposal for the declaration of the Interim Equity Dividend. If the Interim Equity dividend is declared by the Board of Directors, the record date for the same pursuant to regulation 42 of the SEBI Listing Regulations shall be February 18, 2023.
07-02-2023
Bigul

Sky Gold Ltd - 541967 - Update on board meeting

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve In continuation with the prior intimation given on 31st January 2023 and 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 Friday, February 10, 2023, through video conferencing through Audio- Visual means, to consider the proposal for the declaration of the Interim Equity Dividend. If the Interim Equity dividend is declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the SEBI Listing Regulations shall be February 18, 2023.
07-02-2023
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Sky Gold Ltd - 541967 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended December 31, 2022, Along With Limited Review Report.

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, February 10, 2023, through video conferencing through Audio-Visual means inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31, 2022, along with Limited Review Report.
31-01-2023
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Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith, the Compliance Certificate received from Link Intime India Private Limited (RTA) for the Quarter ended December 31, 2022, pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.
12-01-2023
Bigul

Sky Gold Ltd - 541967 - Intimation Of Listing Approval In Regards To Migration From BSE SME Platform To Main Board Of Bombay Stock Exchange Limited And National Stock Exchange Limited.

 In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are pleased to inform you that our Company has received the Listing approval for the Migration of equity shares of Sky Gold Limited from BSE SME Platform to Main Board of National Stock Exchange of India Limited (NSE)
05-01-2023
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