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

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 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 September 30, 2021. Request you to kindly take note of the above in your records.
11-10-2021
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Sky Gold Ltd - 541967 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sky Gold Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Ma'am, This is to inform you that the 13th Annual General Meeting ('AGM') of the Company was held on Thursday, September 30, 2021 at 11.00 A.M. through video conferencing /other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated Thursday, September 02, 2021, convening the AGM were transacted thereat. In this regard, please find enclosed the following:
01-10-2021
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Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Ma'am, This is to inform you that the 13th Annual General Meeting ('AGM') of the Company was held on Thursday, September 30, 2021 at 11.00 A.M. through video conferencing /other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated Thursday, September 02, 2021, convening the AGM were transacted thereat. In this regard, please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations Appendix-1 The AGM concluded at 11:20 A.M. (IST). Request you to take the note of the above on record and oblige.
30-09-2021
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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 Thursday, September 30, 2021, and shall be opened 48 hours after the declaration of Unaudited Financial Results of the Company for the Half-year ended on Thursday, September 30, 2021, along with the Limited Review Report thereon.
27-09-2021
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 please find enclosed copies of Newspaper advertisement issued regarding Notice of 13th Annual General Meeting of the company scheduled to be held on Thursday, September 30,2021 at 11:00 A.M. through video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information and book closure. The notice is published in Business Standarad (English Language) and The Global Times (Marathi Language) today i. e. Wednesday, September 08, 2021.
08-09-2021
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Sky Gold Ltd - 541967 - Reg. 34 (1) Annual Report

 Dear Sir/Ma'am, Pursuant to the Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice of convening the 13th AGM and the Annual Report of the Company. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of convening the AGM and the Annual Report of the Company for the financial year 2020-21 has been sent to all the members of the Company. The AGM of the Company will be held on Thursday, September 30, 2021 at 11.00 a.m. Through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report is also being made available on the website of BSE. The remote e-voting shall commence on Sunday, September 26, 2021 at 9.00 a.m. and shall end on Wednesday,September 29, 2021 at 5.00 p.m.
07-09-2021
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 13th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5 May, 2020 read with General Circular No. 14/2020 dated 8 April 2020 , General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs.The notice was published in Standard Business (English Language) and The Global Times (Marathi Language) yesterday i.e., Thursday, September 02, 2021. Kindly take the same on record.
03-09-2021
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam, Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 13th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8th April 2020 , General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13 January, 2021 issued by the Ministry of Corporate Affairs. The notice was published in Business Standard(English Language) today i.e. Thursday, September 02, 2021. Kindly take the same on record.
02-09-2021
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shivang GoyalDesignation :- Company Secretary and Compliance Officer
07-07-2021
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