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Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject cited above, this is to certify that the details of securities dematerialized/ rematerialized during the Quarter ended June 30, 2024 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where the shares of the company are listed. The letter dated 03.07.2024 received from RTA confirming the same is enclosed for your reference.
04-07-2024
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Sungold Media and Entertainment Ltd - 541799 - Disclosure Under Regulation 32(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24.12.2019. A Statement indicating deviation in utilization of proceeds raised through preferential issue during the period ended on 31.03.2024 was placed before the Audit Committee of the Company at their meeting held on Thursday, May 23, 2024 and the same is enclosed herewith for your reference.
23-05-2024
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Sungold Media and Entertainment Ltd - 541799 - Audited Financial Result For The Half Year And Financial Year Ended On March 31, 2024

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: (a) Statement showing audited financial result of the year for the Half year and financial year ended on 31.03.2024 along with the statement of Assets and Liabilities and statement of Cash Flow for the Financial year ended on 31.03.2024 and Auditor''s Report. (b) In Compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27.05.2016 we declare that report of statutory auditor is with unmodified opinion with respect to the audited financial result of the Company for the half year and financial year ended on 31.03.2024.
23-05-2024
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (LODR) Regulations, 2015

 Pursuant to Regulation 30 and 33 of Listing Regulations, the Board of Directors in their Meeting held Today, 23rd May, 2024 at the Registered Office of the Company have approved the following matters: 1. Audited Financial Result of the Company under Indian Accounting Standard along with the Statement of Asset and Liabilities and Statement of Cash Flow for the Half Year and financial Year ended on 31.03.2024 2. Declaration in compliance with Regulation 33 of the listing regulations and SEBI Circular No CIR/CFD/CMD/2016 dated 27.05.2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half Year and Financial Year ended 31.03.2024 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-2025 4. Appointment of Internal Auditor of the Company for the Financial Year 2024-2025
23-05-2024
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Audited Financial Result For The Half Year And Financial Year Ended On 31St March, 2024.

 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Half Year and Financial Year ended March 31, 2024 2. Appointment of M/s. Ravjani Jemani & Co. Chartered Accountants, Ahmadabad (FRN: 134564W and Membership No: 149421) as an Internal Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of M/s. Vineeta Patel & Co. Practicing Company Secretaries, Mumbai (COP No: 19111 and M No.: ACS 37699) as the Secretarial Auditor for the Financial Year 2024-2025. 4. Any other matter with the permission of the Chair. As informed vide our letters dated March 27, 2024 the trading window for dealing in securities of the Company remains close in accordance with the Company''s code of conduct for prevention of Insider Trading, for trading in Company''s equity shares from 01st April, 2024 till Expiry of 48 hours the date the said financial results are made public.
15-05-2024
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Sungold Media and Entertainment Ltd - 541799 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Non-Applicability certificate of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached herewith.
10-04-2024
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Sungold Media and Entertainment Ltd - 541799 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sungold Media and Entertainment Ltd 2 CIN NO. L22100GJ1995PLC024944 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022 AND 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BHAVYA DEVANG MANIYARDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- JAYESH PATNI Designation : -CHIEF FINANCIAL OFFICER Date: 10/04/2024
10-04-2024
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Sungold Media and Entertainment Ltd - 541799 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find herewith the attached Certificate for Non-applicability of Regulation 24A-Annual Secretarial Compliance.
08-04-2024
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Sungold Media and Entertainment Ltd - 541799 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySungold Media and Entertainment Ltd 2CIN NO.L22100GJ1995PLC024944 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVYA DEVANG MANIYAR Designation: COMPANY SECREATRY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: JAYESH PATNI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 08/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-04-2024
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Sungold Media and Entertainment Ltd - 541799 - Compliance Certificate In Pursuance Of Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above subject matter we are enclosing herewith the certificate dated 05.04.2024 in terms of Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by M/s. Vineeta Patel & Co., Practicing Company Secretaries, for the year ended on March 31, 2024.
06-04-2024
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