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Bigul

Closure of Trading Window

 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 Monday, 12th November, 2018, at the Registered Office of the Company situated at Q-6, Rajlaxmi Techno Park, Nasik Bhiwandi Bypass, Sonale Village, Bhiwandi, Maharashtra, India, to take on record the Un-audited Financial Results along with the Limited Review Report for the half year ended 30th September, 2018....
02-11-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window

 SKY GOLD LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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 Monday, 12th November, 2018, at the Registered Office of the Company situated at Q-6, Rajlaxmi Techno Park, Nasik Bhiwandi Bypass, Sonale Village,...
02-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Intimation is hereby given to stock exchange that pursuant to Section 139 of the Companies Act, 2013 and the Rules made thereunder, M/s. V J Shah & Co. Chartered Accountants (FRN 109823W) has been recommended to be appointed by the Board of Directors by way of Circular Resolution passed dated October 29, 2018 as the Statutory Auditors till the conclusion of the ensuing Annual General Meeting of the company to be held for the financial year 2018-19.
29-10-2018
Bigul

Certificate Regarding Physical & Electronic Share Transfer Facilities Maintained In House Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Compliance Certificate for the half year ended 30th September, 2018.
25-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 7(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the Stock Exchange about the appointment of Link Intime Private Limited as Registrar and Share Transfer Agent of the Company. The said appointment came into force vide Agreement dated October 22, 2018 entered between the Company and Registrar and Share Transfer Agent.
24-10-2018
Bigul

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For Half Year Ended On 30Th September, 2018.

 Dear Sir, With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a Certificate issued by the Practicing Company Secretary for the period from 1st April, 2018 to 30th September,2018. Kindly acknowledge receipt of the same.
23-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform you that M/s Jain Kishore & Co., Chartered Accountants, the Statutory Auditors of the Company being ineligible for the post pursuant to Reg 33(1)(d) of SEBI (LODR), 2015 vide letter dated 22nd October, 2018 have vacated from their position as Statutory Auditors of the Company with immediate effect.
22-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 :- Disha ShenoyDesignation :- Company Secretary and Compliance Officer
17-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
Bigul

Shareholding for the Period Ended October 02, 2018

 Sky Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 02, 2018. For more details, kindly Click here
17-10-2018
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