Sky Gold Ltd - 541967 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended On 31St March, 2024.
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, Please find the enclosed Certificate issued by Mr. Shivang G Goyal, proprietor of M/s. Shivang G Goyal & Associates, Practicing Company Secretaries for the period from 1st April, 2023 to 31st March, 2024. 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 (LODR) Regulations, 2015 For The Financial Year Ended 31St March 2024.
Pursuant to the provisions of Regulation 7(3) of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the Certificate for the Financial Year ended 31st March 2024, received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company through resolution passed by circulation on 26th March, 2024 has considered and approved the conversion of 31,375 Warrants into 31,375 of Equity Shares of face value of Rs. 10/- each. Sky Gold Ltd - 541967 - Board Meeting Outcome for Board Meeting Outcome For 'Conversion Of 31,375 Warrants Into Equal Number Of Equity Shares Of The Company'
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that members of the Board of Directors of the Company through resolution by circulation on 26th March, 2024, considered and approved the conversion of 31,375 convertible warrants into 31,375 Equity Shares of face value of Rs. 10/- each. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the officials of the Company have interacted in the Analyst/investor Meeting held today i.e. on Thursday, 21st March 2024, physically. Sky Gold Ltd - 541967 - Closure of Trading Window
As per the SEBI (PIT) Regulation 2015, we would like to inform you that the Trading Window of the Company will be closed with effect from 01st April 2024 and shall be opened 48 hours after the declaration of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended 31st March 2024, along with the Audit Report thereon. Sky Gold Ltd - 541967 - Intimation Of Change In Schedule Of Analysts'/Investors' Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is with reference to our Intimation dated 15th March 2024 wherein the Company had interalia informed you about the Investors/Analyst Meet scheduled to be held on Wednesday, 20th March 2024, Physically. It is now informed that due to unforeseen circumstances, the said Investor''s meet has been rescheduled on 21st March 2024, physically. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with reference to our Intimation dated 15th March 2024, wherein the Company had, inter alia, informed you of the Analysts'/Investors' Meeting scheduled to be held on Wednesday, 20th March 2024, physically. It is now informed that due to unforeseen circumstances, the said Analysts'/Investors' Meeting has been rescheduled on Thursday 21st March, 2024 physically. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Management of the Company will be interacting with Investors/Analysts on Wednesday, 20th March 2024 physically. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the officials of the Company have interacted in the Analyst/investor meeting held today i.e. on Monday, 04th March 2024 virtually (on call).