Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we would like to enclose the extract of Newspaper Clippings of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In continuation to the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023, we attach a copy of the Media Release being issued by the Company in this regard. The Media Release is also available on the website of the Company on www.skygold.co.in Sky Gold Ltd - 541967 - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has inter-alia approved the agendas as mentioned in the Outcome of the Board Meeting held today i.e., on Thursday, 30th May 2024. Sky Gold Ltd - 541967 - Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 30Th May 2024
In continuation of our prior intimation dated 20th May, 2024, and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. 30th May 2024, inter-alia, approved the agendas mentioned in the Outcome. Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 30Th May 2024 For Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2024
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May 2024, inter alia; i. to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024; and ii. take on record the Auditor's Report on the Standalone & Consolidated financial results We further inform you that the trading window for dealing in the Company''s shares is already being closed till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Sky Gold Ltd - 541967 - Statement On Deviation Or Variation For The Quarter Ended 31St March 2024 Of Funds Raised Through Preferential Issue Of 2,07,000 Equity Share Warrants.
Pursuant to the provision of regulation 32 of SEBI (LODR) Regulations 2015, we would like to submit the statement of deviation for the quarter ended 31st March 2024 related to funds raised through Preferential Issue of 2,07,000 Equity Share Warrant. We hereby confirm that there is no deviation for the funds raised. Sky Gold Ltd - 541967 - Statement On Deviation Or Variation For The Quarter Ended 31St March 2024 Of Funds Raised Through Preferential Issue Of 23,32,800 Equity Shares And 1,76,400 Equity Share Warrants.
Pursuant to the provisions of Regulation 32 of SEBI (LODR) Regulations, we would like to submit the Statement of Deviation for the quarter ended 31st March, 2024 related to funds raised through Preferential Issue of 23,32,800 Equity Shares and 1,76,400 Equity Share Warrants. We hereby confirm that their is no Deviation for the funds raised. Sky Gold Ltd - 541967 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of SEBI (LODR) (Amended)Regulations, 2018, Please find enclosed herewith the Secretarial Compliance Report for the Financial Year ended 31st March 2024. Sky Gold Ltd - 541967 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sky Gold Ltd 2 CIN NO. L36911MH2008PLC181989 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 173.22 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nikita JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mangesh Chauhan Designation : -Managing Director and Chief Financial Officer Date: 18/04/2024 Sky Gold Ltd - 541967 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySky Gold Ltd 2CIN NO.L36911MH2008PLC181989 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 301.78 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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: Nikita Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mangesh Chauhan Designation: Managing Director and CFO EmailId: [email protected] Date: 17/04/2024 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.