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Sky Gold Ltd - 541967 - Certification Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/M adam, Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Compliance Certificate of Sky Gold Limited for the Half year ended 31 st March, 2021 for the Company. Please take the same on your records.
07-04-2021
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Note:We have not received any demat/ remat request during the period 01.01.2021 to 31.03.2021 for Sky Gold Limited.The Certificate is issued for compliance purpose only.
07-04-2021
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Sky Gold Ltd - 541967 - Closure of Trading Window

 Dear Sir / Madam, 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 from the closure of Trading Hours on Bombay Stock Exchange on March 31, 2021 and shall be opened on 48 hours after declaration of Audited Financial Results for the quarter and year ended on March 31, 2021.
31-03-2021
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Annual report for Sky Gold Ltd. for FY-2021
31-03-2021
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e. March 23, 2021, through video Conferencing, inter alia, considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 09, 2021. The Board Meeting commenced at 4:45 p.m. and concluded at 5:15 p.m.
23-03-2021
Bigul

Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held Today I.E. March 23, 2021.

 Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e. March 23, 2021, through video Conferencing, inter alia, considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 09, 2021. The Board Meeting commenced at 4:45 p.m. and concluded at 5:15 p.m.
23-03-2021
Bigul

Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
07-01-2021
Bigul

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

 Please find enclosed herewith, Compliance certificate received from Link In- time India Private Limited {RTA) for the Quarter ended December 31, 2020, pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. Request you to kindly take note of the above in your records.
07-01-2021
Bigul

Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held Today I.E. November 11, 2020

 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 11, 2020 through video conferencing which commenced at 4.15 P.M and concluded at 5.10 P.M inter alia, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020, 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.
11-11-2020
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