Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MANGESH RAMESH CHAUHANDesignation :- Managing Director / Whole Time Director Sky Gold Ltd - 541967 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 27, 2022
This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Friday, May 27, 2022, inter alia, considered and approved the following: 1. the Audited Standalone Financial Results of Sky Gold Limited for the half-year and financial year ended March 31, 2022 ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. The Statutory Auditors have issued their Audit Reports on the Financial Results with an unmodified opinion. 2. The Appointment of M/s Sahil k Jain & Co as the Internal Auditor of the Company for the Financial Year 2022-23. The Board Meeting commenced at 11.45 A.M. and subsequent to the approval of the above matters will continue till its scheduled time up to 1.00 P.M. Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Audited Financial Results For The Half-Year And Year Ended March 31, 2022, Along With Auditor'S Report.
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday, May 27, 2022, inter alia, to consider and approve the Audited Financial Results for the half-year and year ended March 31, 2022, along with Auditor's Report. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results for the half-year and year ended March 31, 2022, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Sky Gold Ltd - 541967 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period From 01% October, 2021 To 31% March, 2022.
With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith a Certificate issued by Practicing Company Secretaries for the period from 1st October, 2021 to 31st March, 2022. Sky Gold Ltd - 541967 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySky Gold Ltd 2CINL36911MH2008PLC181989 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 95.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Pooja Haresh Shah Designation: Company Secretary & Compliance Officer EmailId: cspoojashah25@gmail.com Name of the Chief Financial Officer: Mangesh Chauhan Designation: Chief Financial Officer EmailId: mangeshchauhan989@gmail.com Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Sky Gold Ltd - 541967 - Certification Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
Certification regarding maintenance of physical & electronic share transfer facilities at Registrar and Share Transfer Agent pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of Sky Gold Limited for the year ended 31st March, 2022 for the Company. Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate received from Link Intime India Private Limited (RTA) for the Quarter ended March 31, 2022, pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mangesh ChauhanDesignation :- Managing Director / Whole Time Director Sky Gold Ltd - 541967 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 including Second Amendment in the said Regulations dated July 25, 2019, the 'Trading restriction period" ('Trading Window closure') shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company would be closed with immediate effect i.e., immediately on close of Trading Hours on BSE on Wednesday, March 30, 2022 and shall be opened on 48 hours after declaration of Audited Financial Results of the Company for the year ended along with the Limited Review Report thereon. The date of the Board Meeting in which the above-mentioned Audited Financial Results will be considered will be intimated to you in due course.