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Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 We would like to inform that the Board of Directors of our Company at its meeting held on Tuesday, 5th July, 2022 at Registered office of the Company, inter-alia to considered and approved the following businesses: 1. Increase in Authorised Capital of the Company 2. Preferential Issue of Equity Shares through convertible warrants. 3. To decide day, date and time for convening 27th Annual General Meeting of the Company together with the draft Notice to be issued to the Shareholders for seeking their approval, inter alia, for a) Increase in Authorised Capital of the Company; and b) Convertible warrants through Preferential Issue of Equity Shares. 4. Appointment of M/s Pooja Gandhi & Co., as Scrutinizer for the ensuing 27th Annual General Meeting of the company. 5. Appointment of Registered Valuer of the company for issuance of Convertible Warrants on preferential basis. Kindly take the note of the same.
05-07-2022
Bigul

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

 In compliance with Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June, 2022 w. r. t physical shares certificates received for dematerialization of securities (Equity Shares) of our Company we enclose herewith a certificate received from Registrar and Transfer Agent (RTA) of our Company, Satellite Corporate Services Private Limited. Kindly take the same in your records.
04-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Shubhangi ChourasiaDesignation :- Company Secretary and Compliance Officer
04-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Closure of Trading Window

 In terms of the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company to be closed for Designated Persons/ Directors/ Officers/ Designated Employees and Connected Persons of the Company from July 01, 2022. The trading window shall remain closed until the expiry of 48 hours from the date of the meeting of Board of Directors. Kindly acknowledge receipt of the same and oblige.
30-06-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Meeting To Be Held On July 05, 2022.

 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 ,inter alia, to consider and approve ? Increase in authorise share capital of the company, in order to meet the proposed increase in subscribed and paid up share capital of the Company, subject to the approval of Shareholders. ? Alteration of Capital Clause of memorandum of association of the company. ? Raising of funds by issuance and allotment of Share warrants convertible into Equity Shares to promoters and Non promoters on Preferential basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to the approval of shareholders and Stock Exchanges where the Securities of Company are listed. ? Notice of 27th Annual General Meeting of the company. ? Any other matter with the permission of the Chair. Kindly take note of the same.
30-06-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the resolution has been passed in the Board meeting dated 27.06.2022 ,M/s. Bharat Gupta & Co Chartered Accountants has been appointed as Statutory auditors of the Company w.e.f 27th June ,2022 subject to approval of members of the Company at the forthcoming AGM. Kindly take the same on your record & oblige.
27-06-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 27th June, 2022, have considered and approved the following matters: 1. To appoint M/s. Bharat Gupta & Co Chartered Accountants w.e.f 27th June 2022 as Statutory Auditors subject to approval of members of the Company at the forthcoming AGM. Kindly take the same on your record & oblige.
27-06-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Audited Financial Result For The Half Year And Year Ended 31/03/2022.

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the following: a) Statement showing Audited Financial Result of the Company for the half year and financial year ended March 31, 2022 along with the Statement of Assets and Liabilities and Statement of Cashflow for the financial year ended March 31, 2022 and Auditor's Report. b) In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 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 31st March, 2022. Please note that the Board Meeting commenced at 03:45 pm and concluded at 04.45 pm. Kindly take the note of the same.
26-05-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. 26th May, 2022 at the registered office of the company have approved the following matters: 1. The Audited Financial Results of the Company under Indian Accounting Standard (Ind AS) along with the Statement of Assets and Liabilities and Statement of Cash flow for the half year and financial year ended March 31, 2022 and Auditors' Report. 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 with respect to the Audited Financial Statement and the report of Statutory Auditor with unmodified opinion for the half year and financial year ended 31st March 2022. 3. And other matters. The Meeting of the Board of Directors commenced at 03:45 P.M. and concluded at 4:45 P.M
26-05-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Audited Financial Results (Standalone) Of The Company For The Half Year And Financial Year Ended March 31, 2022.

 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve ? Audited Financial Results (Standalone) of the Company for the half year and financial year ended March 31, 2022. ? Any other matter with the permission of the Chair. As informed vide our letters dated March 31, 2022 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 the Company's equity shares from 01st April, 2022 to end of 48 hours from the conclusion of the Board meeting/making the results public. We request you to take the above on record and treat the same as compliance under Listing Regulations.
18-05-2022
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