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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 4.45 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
Bigul

Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020, Along With Limited Review Report And Closure Of Trading Window.

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, November 11, 2020, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2020, along with Limited Review Report thereon.
04-11-2020
Bigul

Sky Gold Ltd - 541967 - Shareholding for the Period Ended September 30, 2020

 Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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 and Half year ended September 30, 2020, pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018.
14-10-2020
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Sky Gold Ltd - 541967 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For Half Year Ended On September 30, 2020.

 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 01* April, 2020 to 30'September, 2020.
14-10-2020
Bigul

Sky Gold Ltd - 541967 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2020

 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 September 30, 2020 for the Company.
14-10-2020
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Shivang GoyalDesignation :- Company Secretary and Compliance Officer
08-10-2020
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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
30-09-2020
Bigul

Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 12th Annual General Meeting ("AGM") of the Company was held on Wednesday, September 30, 2020 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 Tuesday, September 08, 2020, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 30, 2020, on remote e-voting and electronic voting at the AGM The above results will also be available on the website of the Company (https:/ /www.skygold.in/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The AGM concluded at 11.28 A.M (IST) after being open for 15 minutes fore-voting to be completed.
30-09-2020
Bigul

Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Ma'am, This is to inform you that the 12th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 30, 2020 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 Tuesday, September 08, 2020, convening the AGM were transacted thereat. The AGM concluded at 11.28 A.M (IST) after being open for 15 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige.
30-09-2020
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