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Sky Gold Ltd - 541967 - Closure of Trading Window

 As per the SEBI (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" shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. 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 September 30, 2020 and shall be opened on 48 hours after declaration Un-audited Financial Results for the Half-year ended on September 30, 2020 along with along the Limited Review Report thereon. It is the requested to the Designated persons and their immediate relatives to ensure compliance with SEBI (PIT), Regulations, 2015 (including amendments thereto) and shall not to trade or deal otherwise in the Company's securities during the above period of trading window closure.
29-09-2020
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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 12th Annual General Meeting of the Company scheduled to be held on 30th September, 2020 at 11:00 A.M through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The notice was published in Business Standard (English Language) and The Global Times (Marathi Language) today i.e. Wednesday, September 09, 2020. Kindly acknowledge the receipt of the same.
09-09-2020
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Sky Gold Ltd - 541967 - 12Th Annual General Meeting Of The Shareholders Of Sky Gold Limited To Be Held On Wednesday, September 30, 2020 At 11.00 A.M.

 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof, Sky Gold Limited hereby submits the Annual Report of the Company for the Financial Year 2019-20 along with Notice convening the 12th Annual General Meeting which will be held on Wednesday, 30th September, 2020 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
08-09-2020
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Sky Gold Ltd - 541967 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof, Sky Gold Limited hereby submits the Annual Report of the Company for the Financial Year 2019-20 along with Notice convening the 12th Annual General Meeting which will be held on Wednesday, 30th September, 2020 at 11:00 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
08-09-2020
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 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., Saturday, September 05, 2020 through video conferencing which commenced at 4.54 P.M and concluded at 5.16 P.M inter alia, considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide SEBI circular dated July 23, 2020 and vide notification dated July 17, 2020. Enclosed herewith as Annexure 1
05-09-2020
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Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held Today I.E. Saturday, September 05, 2020

 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., Saturday, September 05, 2020 through video conferencing which commenced at 4.54 P.M and concluded at 5.16 P.M inter alia, considered and approved following: '' 1. Considered and approved Appointment of Ms. Aasna Rajesh Shah (Membership No. 196446), as Internal Auditor of the Company for the financial year 2019-20. 2. Considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide SEBI circular dated July 23, 2020 and vide notification dated July 17, 2020. Enclosed herewith as Annexure 1
05-09-2020
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 12 Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 through Video Conferencing/ Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The notice was published in Business Standard (English Language) and The Global Times (Marathi Language) today ie. Saturday, September 05, 2020.
05-09-2020
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Sky Gold Ltd - 541967 - Audited Financial Results For The Half Year And Financial Year Ended March 31, 2020

 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., Thursday, July 30, 2020 through video conferencing at the Registered office of the Company Situated at Gala no 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai - 400080, which commenced at 4.00 P.M and concluded at 5.35 P.M inter alia, considered and approved Audited Financial Results for the half year and financial year ended March 31, 2020, pursuant to the Regulation 33 of Listing Regulations and took note of the Auditor''s Report thereon. (Annexure I).
30-07-2020
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Sky Gold Ltd - 541967 - Outcome Of Board Meeting Of The Company Held On Today I.E Thursday, July 30, 2020

 This is to inform you that pursuant to Regulation 30 along with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on Thursday, July 30, 2020 through video conferencing at Gala no 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund (W) Mumbai - 400080, which commenced at 4.00 P.M and concluded at 5.35 P.M considered and approved following: 1. Audited Financial Results for the half year and financial year ended March 31, 2020, pursuant to the Regulation 33 of Listing Regulations and took note of the Auditor''s Report thereon. (Annexure I). 2. Appointment of M/s. MMJB & Associates LLP, as Secretarial Auditor of the Company in place of M/s MMJC & Associates LLP for the financial year 2019-20. 3. Appointment of M/s. MMJB & Associates LLP, as Secretarial Auditor of the Company for the financial year 2020-21.
30-07-2020
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Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve Audited Financial Results For The Quarter And Year Ended March 31, 2020, Along With Auditors 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 30/07/2020 ,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 Thursday, July 30, 2020, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2020, along with Auditors Report thereon. 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 quarter and year ended March 31, 2020, along with Auditors Report thereon in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto).
24-07-2020
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