Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Investor Presentation
We would like to submit the Investors Presentation on Audited Financial Results (Consolidated and Standalone) for the quarter and year ended 31st March 2024 and 100% acquisition of M/s Starmangalsutra Private Limited and M/s Sparkling Chains Private Limited (Target Companies) held by the existing shareholders of the Company, by way of share swap. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the advertisement on Notice of Extra-ordinary General Meeting of the Members of the Company was published today i.e., on Saturday 22nd June 2024 in Business Standards (English Daily) and Mumbai Lakshadeep (Marathi Daily). Sky Gold Ltd - 541967 - Acquisition Of M/S Starmangalsutra Private Limited And M/S Sparkling Chains Private Limited
We would like to inform you that the Board of Directors at its meeting held on Thursday, 20th June 2024, approved the purchase of 100% Equity Shares of M/s Starmangalsutra Private Limited and M/s Sparkling Chains Private Limited ("Target Companies") held by the existing shareholders of the Company, which will result in 100% acquisition of paid-up equity share capital of the Target Companies, by way of share swap. Sky Gold Ltd - 541967 - Notice Of 1St Extra-Ordinary General Meeting ('EOGM') Of The Company For The FY 2024-25 Scheduled To Be Held On 12Th July, 2024.
We wish to inform you about the 1st Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on 12th July, 2024 at 11:30 AM to transact the agenda items as mentioned in the notice. Sky Gold Ltd - 541967 - Announcement Under Regulation 30 (LODR) - Employee Stock Option Scheme (ESOS)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform you about approval and implementation of Employee Stock Option Scheme viz "SKY GOLD LIMITED - Employee Stock Option Scheme 2024". Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you about the issuance of up to 4,17,542 equity shares of the Company on a preferential basis for consideration other than cash (swap of shares) as mentioned in the attached outcome in detail. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you about the 100% acquisition of M/s Starmangalsutra Private Limited and M/s Sparkling Chains Private Limited by issuance of 4,17,542 Equity Shares of Sky Gold Limited on a preferential basis for consideration other than cash. Sky Gold Ltd - 541967 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In compliance with Regulation 30 of Listing Regulations, we hereby inform you that the Board of Directors at their meeting held today, i.e., Thursday, June 20th, 2024 at the Registered office of the Company inter-alia transacted the agenda items as mentioned in the attached Outcome. 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 Q4 of FY 2023-24 earnings call scheduled on Friday, 21st June 2024 at 04:00 PM IST. Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, June 20, 2024
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve 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, June 20, 2024, at the Registered office of the Company at D-222/2 TTC Industrial Area, MIDC Shirawane Navi Mumbai - 400706, inter alia, to transact the businesses mentioned in the Intimation.