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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, at their Meeting held on November 13, 2019 i.e. today at the Gala no 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund(West) Mumbai- 400080 considered and approved the following transactions: 1.Considered the recommendation of the Nomination and Remuneration Committee of the Company and approved the appointment of Ms. Kejal Shah as an Additional Independent Director of the Company subject to the approval of Shareholders.
14-11-2019
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Sky Gold Ltd - 541967 - Un-Audited Financial Results (Including Cash Flow Statement) Of The Company For Half Year Ended September 30, 2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, at their Meeting held on November 13, 2019 i.e. today at the Gala no 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund(West) Mumbai- 400080 considered and approved the following transactions: 1. Approval of Un-audited Financial Results (including Cash Flow Statement) of the Company for Half year ended September 30, 2019 along with the Limited Review Report thereon given by Statutory Auditor of the Company in this behalf. 2. Considered the recommendation of the Nomination and Remuneration Committee of the Company and approved the appointment of Ms. Kejal Shah as an Additional Independent Director of the Company subject to the approval of Shareholders.
13-11-2019
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Sky Gold Ltd - 541967 - Outcome of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, at their Meeting held on November 13, 2019 i.e. today at the Gala no 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund(West) Mumbai- 400080 considered and approved the following transactions: 1. Approval of Un-audited Financial Results (including Cash Flow Statement) of the Company for Half year ended September 30, 2019 along with the Limited Review Report thereon given by Statutory Auditor of the Company in this behalf. 2. Considered the recommendation of the Nomination and Remuneration Committee of the Company and approved the appointment of Ms. Kejal Shah as an Additional Independent Director of the Company subject to the approval of Shareholders.
13-11-2019
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Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Un-Audited Financial Results And Limited Review Report There On For The Half Year Ended 30Th September, 2019

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company will be held on Wednesday, 13th November, 2019 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, to inter-alia, to consider and approve the Un-audited Financial Results along with Limited Review Report thereon for the Half year ended 30th September, 2019. 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 Un-audited Financial Results with Limited Review Report there on for the Half year ended 30'' September, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto).
04-11-2019
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Sky Gold Ltd - 541967 - Shareholding for the Period Ended September 30, 2019

 Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2019, the RTA i. e Link Intime Private Limited have not received any Demat/Remat requests for the period between 01/07/2019 to 30/09/2019. Kindly take the same on your records.
15-10-2019
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Sky Gold Ltd - 541967 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 14, 2019 for Mangesh Ramesh Chauhan & Others
15-10-2019
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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

 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 30th September, 2019 for the Company. Please take the same on your records.
15-10-2019
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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 30Th September, 2019.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from 01st April, 2019 to 30th September, 2019. Kindly acknowledge receipt of the same.
14-10-2019
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended September 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 RAMESH CHAUHANDesignation :- Director
10-10-2019
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