Sky Gold Ltd - 541967 - Closure of Trading Window
It is hereby intimated that the trading window of the Company has been closed with immediate effect i.e. immediately on close of Trading Hours on BSE on April 04, 2019 (today) and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019. Sky Gold Ltd - 541967 - Intimation Of Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information As Amended
We enclose herewith Code of Practices and procedures for fair disclosure of unpublished price sensitive information made pursuant to Regulation 8 of SEBI (PIT) Regulations, 2015 as amended, to be effective from April 01, 2019, which has been adopted by the Board of Directors of the Company through resolution passed by Circulation dated 30th March 2019. Sky Gold Ltd - 541967 - Shareholding for the Period Ended December 31, 2018
Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Sky Gold Ltd - 541967 - Appointment Of Company Secretary And Compliance Officer
Pursuant to Regulation 30 read with Part B of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board has appointed Mr. Shivang Goyal, as Company Secretary and Compliance Officer in terms of Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with effect from 17th January, 2019 Sky Gold Ltd - 541967 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
It is hereby informed that Ms. Disha Shenoy, Company Secretary (holding Membership No: A50305) has tendered her resignation letter for personal reason with effect from close of Business hours of December 15, 2018. The resignation has been accepted and she is relieved from her services from close of Business hours of December 15, 2018. Her Successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. Results-Financials Results For September 30, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today at their meeting held at the Registered Office of the Company where they considered and approved the un-audited financial results of the Company for the half year ended 30th September, 2018 and took on record the Limited Review Report given by Statutory Auditor of the Company in this behalf.... Closure of Trading Window
With reference to the Intimation provided earlier about Board Meeting, it had a typographical error stating the Board Meeting to be held on 12th November, 2018 and where the address mentioned in the body was incorrect. However the PDF attached was proper with respect to the date of the meeting and address. Now, we are filing revised Intimation of Closure of Trading Window.... Board Meeting Intimation for To Take On Record The Un-Audited Financial Results With Limited Review Report For The Half Year Ended 30Th September, 2018.
SKY GOLD LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve With reference to the Intimation provided earlier about Board Meeting, it had a typographical error stating the Board Meeting to be held on 12th November, 2018 and where the address mentioned in the body was incorrect. However the PDF attached was proper with respect to the date of the meeting and address....