Sky Gold Ltd - 541967 - 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 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 04, 2019 for Mangesh Ramesh Chauhan & Others Sky Gold Ltd - 541967 - Closure of Trading Window
As per the Securities and Exchange Board of India (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. As per the clarification issued by the Bombay Stock Exchange (BSE) vide Circular No. LIST/COMP/O1/2019-20 dated April 02, 2019 it has been advised to all listed Companies with BSE that the trading window shall close not later than 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 with immediate effect i.e. immediately on close of Trading Hours on BSE on September 30, 2019 and shall be opened 48 hours after declaration un- audited Financial Results of the Company for the half year ended September 30, 2019. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is hereby informed that pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Company has received resignation from Ms. Maitri Parekh (Former name Maitri Patel shown on BSE website) Independent Director of the Company holding DIN No: 08184616 has tendered her resignation letter, with effect from close of Business hours of Friday, 27th September, 2019 for seeking better prospect /opportunities in future and there is no other material reasons for resignation given other than those provided stated above. The resignation has been accepted and she is relieved from her services from the closing hours of Friday, 27th September, 2019. Her Successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. 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 Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir /Ma''am, 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 11th Annual General Meeting of the Company which was duly convened on Saturday, September 21, 2019 at 10.30 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. Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir(s), The 11th Annual General Meeting of Sky Gold Limited was held today, 21st September, 2019 at 10:30 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. Shri Mahendra Champalal Chauhan, chaired and welcomed all the members at the Meeting. After ascertaining that the requisite quorum was present, the Chairman declared the meeting to be in order. Thereafter, he introduced all the Directors present in the meeting. He apprised all the Members on the corporate developments during the year and overall performance of the Company. With the consent of the shareholders present at the meeting, the Notice and explanatory Statement of the 11th Annual General Meeting, Statutory Auditors' Report and Secretarial Audit Report were taken as read. Members were also given the opportunity to ask questions and seek clarifications. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the public notice of the Annual General Meeting and Record Date published on August 30, 2019 in "Financial Express", in English language and in "Mumbai Lakshdeep", Maharashtra Editions, in Marathi language Sky Gold Ltd - 541967 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Sky Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2019 to September 21, 2019 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 21, 2019. Sky Gold Ltd - 541967 - Reg. 34 (1) Annual Report
Dear Sir / Madam, This is to inform that the 11th Annual General Meeting of Sky Gold Limited will be held on Saturday on 21st September, 2019 at 10.30 AM at Gala No. 101, 102, 103, lst Floor, Raja Industrial Estate, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai 400080 The Integrated Annual Report for the Financial Year 2018-19, including the Notice convening the Annual General Meeting which Ins been dispatched to shareholders of the Company is attached herewith. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ("e-voting"). The Company has fixed Saturday, 14th September, 2019 as the "Cut Date" for the purpose of: > Determining the members eligible to vote on all resolutions set out in the Notice. The company''s register of members and share transfer books of the company will remain close from 15th September 2019 to 21st September, 2019(Both days inclusive). Sky Gold Ltd - 541967 - Outcome of Board Meeting
Pursuant to the Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. the Audited Financial Results uploaded for the Half year/year ended March 31, 2019 had few discrepancies, so we are hereby uploading the revised Audited Financial results for the Half Year/year ended March 31. 2019. Please note that there is no change in Earning per Share, Networth and Profit after tax in the Audited Financial results for the Half Year/year ended March 31, 2019. Further note that the amount mentioned in the financial result is in Lacs. A copy of the same is enclosed herewith for your reference.