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Sky Gold Ltd - 541967 - Uploading Revised Audited Financial Results For The Half Year /Year Ended March 31, 2019

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 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
19-08-2019
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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 June 30, 2019, based on the certificate received from Link Intime India Pvt. Ltd (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization that: a)The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b)The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
17-07-2019
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Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended June 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 CHAUHAN Designation :- Director
17-07-2019
Bigul

Sky Gold Ltd - 541967 - Outcome of Board Meeting

We wish to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today i.e., May 27, 2019, at Gala no 101,102,103, lst Floor, Raja Indl Estate Sarvoday Nagar, Iain Mandir Road, Mulund(West) Mumbai - 400080 , which commenced at 4.00 pm and concluded at 5:30 pm. inter alia, considered and approved following: 1. Standalone Audited Financial Results for the half year/financial year ended Blst March, 2019.
27-05-2019
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Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of The Board Meeting And Closure Of Trading Window.

Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2019, along with Auditors Report thereon. Further it is informed that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 03rd April, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.
20-05-2019
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Sky Gold Ltd - 541967 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySky Gold Ltd 2CININE01IU01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: SHIVANG GHANSHAM GOYAL Designation: Company Secretary & Compliance Officer EmailId: info@skygold.in Name of the Chief Financial Officer: MANGESH RAMESH CHAUHAN Designation: Chief Financial Officer EmailId: skygoldltdmumbai@gmail.com Date: 30/04/2019 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.
30-04-2019
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Sky Gold Ltd - 541967 - CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

On the basis of examination of all relevant Books, registers, forms, documents and papers relating to SKY GOLD LIMITED (the 'Company') for the purpose of issuing certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, and on the basis of the explanation given to us by the Company we hereby certify that in relation to the half year period from 01st October, 2018 to 31st March, 2019, there were no request received for transfer, transmission, sub division, consolidation, renewal, transposition, exchange, endorsement of calls/allotment monies.
20-04-2019
Bigul

Sky Gold Ltd - 541967 - Shareholding for the Period Ended March 31, 2019

Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Sky Gold Ltd - 541967 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations,2015, We hereby confirm that all the activities in relation to both physical and electronic share transfer facility during the period commencing from 1st October, 2018 to 31st March, 2019 (Both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent (RTA) viz. Link In time India Private Limited.
15-04-2019
Bigul

Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SHIVANG GOYALDesignation :- Company Secretary and Compliance Officer
12-04-2019
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