Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 June 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 June 30, 2021. Request you to kindly take note of the above in your records.
07-07-2021
Bigul

Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, June 29, 2021.

 Dear Sir/Madam, 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., Tuesday, June 29, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved the Appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-22. 2. Considered and approved the Appointment of Ms. Aasna Shah as the Internal Auditor of the Company for the Financial Year 2021-22. 3. Considered and approved resignation of Mr. Shivang Goyal from the position of Company Secretary and Compliance Officer of the Company w.e.f. July 09, 2021. The Board Meeting commenced at 11.00 A.M. and concluded at 11.30 A.M. Kindly take the same on your records.
29-06-2021
Bigul

Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Considered and approved resignation of Mr. Shivang Goyal from the position of Company Secretary and Compliance Officer of the Company w.e.f. July 09, 2021.
29-06-2021
Bigul

Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, June 29, 2021.

 Dear Sir/Madam, 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., Tuesday, June 29, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved Audited Standalone Financial Results for the half year and year ended March 31, 2021, and took on record the Auditor Report thereon. The Board Meeting commenced at 11.00 A.M. and concluded at 11.30 A.M.
29-06-2021
Bigul

Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, June 29, 2021.

 Dear Sir/Madam, 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., Tuesday, June 29, 2021, through video Conferencing, inter alia, considered and approved following: 1. Considered and approved Audited Standalone Financial Results for the half year and year ended March 31, 2021, and took on record the Auditor Report thereon. 2. Considered and approved the Appointment of M/s MMJB & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-22. 3. Considered and approved the Appointment of Ms. Aasna Shah as the Internal Auditor of the Company for the Financial Year 2021-22. The Board Meeting commenced at 11.00 A.M. and concluded at 11.15 A.M. Kindly take the same on your records.
29-06-2021
Bigul

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, 2021 Along With Auditor'S Report.

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, June 29, 2021 through video conferencing through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2021 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, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto). Kindly take the above on record.
21-06-2021
Bigul

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) 73.26 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: Shivang Goyal Designation: company secretary and compliance officer EmailId: csshivanggoyal@gmail.com Name of the Chief Financial Officer: Mangesh Chauhan Designation: Managing Director EmailId: mangeshchauhan989@gmail.com Date: 26/04/2021 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.
26-04-2021
Bigul

Sky Gold Ltd - 541967 - Intimation Of Material Impact Of COVID-19 Pandemic And Lockdown Scenario In Maharashtra Under Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Dear Sir/Ma'am, With reference to the subject and in our endeavor to ensure that all material information about the impact of COVID-19 and the resultant lockdown on the Company and its operations is communicated in a timely and cogent manner to its investors and stakeholders, we are attaching herewith disclosures in Annexure 'A' regarding the impact of the pandemic, including that on financial condition and results of operations, future operations, capital and financial resources, liquidity, assets, Internal financial control over financial reporting and disclosure controls and procedures, demand for products/services etc. The disclosures made in Annexure 'A' are estimations based on impacts of the pandemic on the business, performance and financials, both qualitatively and quantitatively. This is for your information and record. Thanking you.
15-04-2021
Bigul

Sky Gold Ltd - 541967 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Half Year Ended On March 31, 2021.

 Dear Sir, With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith a Certificate issued by the Mrs. Kumudini Bhalerao, partner of M/s Makarand M Joshi & Co. Practicing Company Secretaries for the period from 01st October, 2020 to 31st March, 2021. Kindly acknowledge receipt of the same.
15-04-2021
Bigul

Sky Gold Ltd - 541967 - Shareholding for the Period Ended March 31, 2021

 Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
Next Page
Close

Let's Open Free Demat Account