Sky Gold Ltd - 541967 - Bonus Issue: Record Date 2Nd September 2022
Bonus Issue: Record Date 2nd September 202222-08-2022
22-08-2022
Sky Gold Ltd - 541967 - Change Of E-Mail ID Of The Company.
Change of E-mail ID of the Company from info@skygold.in to skygoldltdmumbai@gmail.com via Board Resolution dated 27th May 2022.19-08-2022
Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper advertisement issued regarding the dispatch of Notice of Postal Ballot and e-voting details in compliance with applicable provisions of the Companies Act 2013 and the rules made thereunder. 1. Free Press Journal (English Daily) 2. Navashakti (Marathi Daily) Please note: We have completed dispatch of Postal Ballot Notice to all the Shareholders as on the cut-off Date i.e., 22nd July 2022.28-07-2022
Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot 01. Increase in Authorised Share Capital and consequential alteration to the Capital Clause of Memorandum of Association 02. Issue of Bonus Shares 03. Migration of listing/ trading of equity shares of the company from BSE SME platform to Main Board of BSE 04. Listing of securities of the Company on NSE platform27-07-2022
Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today (July 23, 2022) in the following newspapers: 1. Free Press Journal (English Daily) 2. Navashakti (Marathi Daily)23-07-2022
Sky Gold Ltd - 541967 - Board recommends Bonus Issue
Sky Gold Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2022, inter alia, has considered, approved, and recommended the issue of Bonus equity shares in the ratio of 1(One) new equity shares for every 1 (One) existing equity share held, subject to approval by the shareholders and any other regulatory approvals.20-07-2022
Sky Gold Ltd - 541967 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th July 2022
This is to inform you that pursuant to Regulation 30 of the SEBI LODR, the Board at its meeting held today i.e., 20th July 2022, inter alia, considered and approved the following: 1. Increase in Authorized Share Capital 2. Issue of Bonus equity shares in the ratio of 1(One) new equity share for every 1 (One) existing equity share held. 3. *Migration from the SME platform of BSE limited to the Main Board of BSE Limited. 4. *Listing of Securities on the National Stock Exchange Limited. *Subject to the approval of Shareholder wrt Bonus Issue and any other regulatory approvals. 5. Notice of Postal Ballot for seeking member''s approval for the above agenda. (Notice and other information/documents) with respect to Postal Ballot will be submitted in due course.) 6. Appointment of Mr. Shivang Goyal Proprietor of M/s Shivang G Goyal & Associates a Practicing Company Secretarial Firm as the Scrutinizer.20-07-2022
Sky Gold Ltd - 541967 - Board to consider Bonus Issue
Sky Gold Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onJuly 20, 2022, to consider and approve inter-alia, the following:1, Increase in Authorised Share Capital and consequential alteration to the Capital Clause of Memorandum of Association.2. Issuance of Bonus Equity Shares of the Company.3. Migration from SME Exchange to Main Board on Bombay Stock Exchange (BSE)4, Listing of Equity Shares of the Company on the National Stock Exchange of India Ltd. (NSE)5. Appointment of Scrutinizer.18-07-2022
Sky Gold Ltd - 541967 - Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve 1. Increase in Authorized Share Capital and consequential alteration to the Capital Clause of Memorandum of Association. 2. Issuance of Bonus Equity Shares of the Company. 3. Migration from SME Exchange to Main Board on Bombay Stock Exchange (BSE) 4. Listing of Equity Shares of the Company on the National Stock Exchange of India Ltd. (NSE) 5. Appointment of Scrutinizer.16-07-2022
Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Madam, Please find enclosed herewith, the Compliance certificate received from Link Intime India Private Limited (RTA) for the Quarter ended June 30, 2022, pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.12-07-2022