Sky Gold Ltd - 541967 - Notice Of 2Nd Extra-Ordinary General Meeting ('EOGM') Of The Company, For The FY 2023-24
We wish to inform you that the 2nd Extra-ordinary General Meeting of our Company is scheduled to be held on Thursday, 8th February, 2024 at 12:15 PM (IST) via video conferencing or other audio visual means. Sky Gold Ltd - 541967 - Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 16Th January 2024
In continuation of our prior intimation dated January 10, 2024, and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, January 16, 2024, has inter alia approved the following: 1. Issuance of Equity Share Warrant Convertible Equity Shares of the Company on a preferential basis: 2. Convening Extra-ordinary General Meeting. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI(LODR), we would like to inform you that the Management of the Company will be interacting with the Investor/ Analysts on Friday, 19th January, 2024 physically. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you that the officials of Sky Gold Limited, will be interacting with Investors/ Analysts scheduled to be held on Thursday, 18th January, 2024 Physically. Sky Gold Ltd - 541967 - Board Meeting Intimation For Raising Of Funds By Issuing Securities/Convertible Instruments On A Preferential Basis.
Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015, we would like to Intimate that the Board Meeting is scheduled to be held on Tuesday, 16th January 2024 inter-alia for raising of funds by issuing securities/ convertible instruments on a preferential basis. Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, January 16, 2024.
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Tuesday, January 16, 2024, at the Registered office of the Company at D-222/2 TTC Industrial Area, MIDC Shirawane Navi Mumbai - 400706, inter-alia, To issue securities/convertible instruments on a preferential basis subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board if required would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders'' approval inter alia in respect of the said proposal if the same is approved by the Board. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and pursuant to our intimation dated 02/01/2024, we would like to inform you that the Analyst/ Investors Meeting was held today i.e., on Tuesday, January 9, 2024 at the registered office of the Company. Sky Gold Ltd - 541967 - Intimation Of Cancellation Of Analyst/ Investor Meet
Pursuant to our previous intimation dated 22nd December, 2023 regarding Investor''s Meet which was scheduled to be held on 4th January, 2024, we would like to inform you that the Investors Meet has been cancelled. 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/intimate the officials of the Company participated in the Analyst/investor meeting held on January 3, 2024, at 02:00 PM in physical Mode. Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we wish to inform you that the officials of Sky Gold Limited, will be interacting with Investors/ Analysts on Tuesday, 9th January, 2024.