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Sky Gold Ltd - 541967 - Closure of Trading Window

 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 Tuesday, March 31, 2020 and shall be opened on 48 hours after declaration Audited Financial Results for the Half-year and Year ended on March 31, 2020 along with along the Auditor's Report thereon. This is for your information and records.
30-03-2020
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Sky Gold Ltd - 541967 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sky Gold Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-03-2020
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of regularization of appointment of Independent Director of the Company at the Extra-Ordinary General Meeting of the Company held on Saturday, March 21, 2020
22-03-2020
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation of Re-appointment of Statutory Auditor of the Company in the Extra-ordinary General Meeting of the Company held on Saturday, March 21, 2020
22-03-2020
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Sky Gold Ltd - 541967 - Submission Of Voting Results Of Extra-Ordinary General Meeting Of Sky Gold Limited As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed there under and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility * (including "remote e-voting") and voting through Poll to its Members on all the resolutions set out in the Notice of Extra- Ordinary General Meeting of the Company which was duly convened on Saturday, March 21, 2020 at 11.00 A.M. at Gala no 101, 102, 103, 1st Floor, Raja Industrial Estate Sarvoday Nagar, Jain Mandir Road, Mulund(West) Mumbai 400080. The Board had appointed Mrs. Kumudini Bhalerao, partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizer's Report, all the resolutions contained in Extra-Ordinary General Meeting have been duly passed by the Member's with requisite majority.
22-03-2020
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Sky Gold Ltd - 541967 - Proceedings Of The Extra- Ordinary General Meeting Held On March 21, 2020 Pursuant To Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir(s), Please find enclosed the proceeding of the Extra- Ordinary General Meeting of Sky Gold Limited, was held on March 21, 2020 at 11.00 A.M. at the registered office of the Company situated at Gala no 101,102,103, 1st Floor, Raja Industrial Estate Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai - 400080. Kindly take the same on your records. Note: The Company will separately intimate the stock exchanges the results of e-voting and Voting through Ballot papers at the Extra-Ordinary General Meeting.
22-03-2020
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Sky Gold Ltd - 541967 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI {LODR) Regulations, 2015) For Intimation Of Completion Of Dispatch Of Extra- Ordinary General Meeting Notice.

 Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has completed the dispatch of Extra- Ordinary General Meeting ('EOGM') Notice on Tuesday, February 25, 2020 to the Members whose e-mail IDs are registered as on Friday, February 14, 2020 seeking approval by through Ballot paper at EOGM including e-voting by electronic means. The E-voting period begins from Wednesday, March 18, 2020 at 09:00A.M (IST) and will end on Friday, March 20, 2020 at 05:00 PM (IST), the e-voting module shall be disabled by NSDL thereafter. Please note that we have already intimated the Newspaper publication of EOGM Notice to Stock Exchange on February 26,2020.In furtherance of the same, we are enclosing herewith the Notice of EOGM.
04-03-2020
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the copy of newspaper publications pertaining to Notice of the Extra Ordinary General Meeting of the Company which is to be held on Saturday, March 21, 2020 at Gala no101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai -400080 published in following Newspaper: 1.English Newspaper - Business Standard 2.Marathi Newspaper- Mumbai Lakshadweep This is for your information and records.
26-02-2020
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Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI(Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2019, the RTA i. e Link Intime Private Limited has not received any Demat/Remat requests for the period between 01/10/2019 to 31/12/2019.
09-01-2020
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
06-01-2020
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