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Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021 based on the certificate received from Link In-time India Private Limited (RTA), which is enclosed herewith, we hereby confirm that RTA has not received any DEMAT/REMAT request for the quarter ended December 31, 2021. Request you to kindly take note of the above in your records.
10-01-2022
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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Sky Gold Ltd - 541967 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject matter and pursuant, to Regulation 30 (6) of the SEBI(LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held today i. e, on January 06, 2022 has appointed Ms. Pooja Haresh Shah (Membership No:A62639), as Company Secretary and Compliance Officer of the Company with effect from January 06, 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Ms. Pooja Haresh Shah will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Ms. Pooja Haresh Shah as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the information is given in annexure I. You are requested to take the above on your record.
06-01-2022
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Sky Gold Ltd - 541967 - Revision In The Outcome Of The Board Meeting Held On November 12, 2021

 Uploading the revised Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2021.
19-11-2021
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Sky Gold Ltd - 541967 - Board Meeting Outcome for Revision In The Outcome Of The Board Meeting Held On November 12, 2021

 Uploading the revised Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2021.
19-11-2021
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Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held Today I.E. November 12, 2021

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 along with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., November 12, 2021 through video conferencing which commenced at 11.00 a.m. and concluded at 11:45 a.m. inter alia, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2021, pursuant to the Regulation 33 of Listing Regulations and took note of the Limited Review Report thereon. (Annexure I), issued by the Statutory Auditors of the Company i. e M/s. V.J Shah & Associates, Chartered Accountants, (Firm Registration No. 109823W). Kindly take the above on record.
12-11-2021
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Sky Gold Ltd - 541967 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. November 12, 2021

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 along with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., November 12, 2021 through video conferencing which commenced at 11.00 a.m. and concluded at 11:45 a.m. inter alia, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2021, pursuant to the Regulation 33 of Listing Regulations and took note of the Limited Review Report thereon. (Annexure I), issued by the Statutory Auditors of the Company i. e M/s. V.J Shah & Associates, Chartered Accountants, (Firm Registration No. 109823W). Kindly take the above on record.
12-11-2021
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Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Un-Audited Financial Results For The Quarter Ended September 30, 2021 Along With Limited Review Report.

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Dear Sir, 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, November 12, 2021 at 11:00 A.M. through video conferencing through Audio-Visual means inter alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2021 along with Limited Review 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 Un-audited Financial Results for the quarter ended September 30, 2021in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Kindly take the above on record.
01-11-2021
Bigul

Sky Gold Ltd - 541967 - Shareholding for the Period Ended September 30, 2021

 Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
19-10-2021
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