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Sky Gold Ltd - 541967 - Board Meeting Outcome for 'Conversion Of 1,29,150 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 January 22, 2024, considered and approved the conversion of 1,29,150 convertible warrants into 1,29,150 equity shares of face value of Rs. 10/- each.
22-01-2024
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Sky Gold Ltd - 541967 - Cancellation Of Analyst'S/Investor'S Meeting Scheduled To Be Held On 23Rd January 2024

 We would like to inform you that the Investors Meet scheduled to be held on 23rd January 2024 stands cancelled.
19-01-2024
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to our Previous Intimation dated 18th January 2024 regarding Investor's Meet which was scheduled to be held on 23rd January 2024, we would like to inform/intimate to the Stock exchange that the Investor's meet has been cancelled.
19-01-2024
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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 has interacted in the Analyst/investor meeting held on January 19, 2024 at 04:00 PM in physical Mode.
19-01-2024
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to 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 Tuesday, 23rd January, 2024 physically.
18-01-2024
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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 interacted in the Analyst/investor meeting held today i.e., on Thursday, January 18, 2024.
18-01-2024
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Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 27Th January, 2024

 Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 27, 2024, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended December 31, 2023. We further inform you that the trading window for dealing in the Company''s shares is already being closed till 48 hours after the declaration of Standalone and Consolidated Un-audited Financial Results for the quarter ended December 31, 2023, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto).
18-01-2024
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Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Compliance certificate received from Link Intime India Private Limited (RTA) for the quarter ended 31st December, 2023 pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018.
18-01-2024
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Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Compliance certificate received from Link Intime India Private Limited (RTA) for the quarter ended 31st December, 2023 pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018.
18-01-2024
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Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the advertisement of the Notice of Extra-ordinary General Meeting of the members of the Company was published today i.e., on Thursday, 18th January 2024 in Business Standards (English Edition) and Mumbai Lakshadeep (Marathi Edition).
18-01-2024
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